The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Evans, Susanne Michelle
    Management Consultant born in July 1975
    Individual (4 offsprings)
    Officer
    2024-03-04 ~ now
    OF - director → CIF 0
  • 2
    Cartwright, David James
    Procurement Director born in May 1979
    Individual (3 offsprings)
    Officer
    2021-09-13 ~ now
    OF - director → CIF 0
  • 3
    Haberton, Scott David
    Management Consultant born in November 1983
    Individual (4 offsprings)
    Officer
    2023-06-20 ~ now
    OF - director → CIF 0
  • 4
    Ward, Simon Christopher
    Chair Person born in April 1968
    Individual (25 offsprings)
    Officer
    2024-06-06 ~ now
    OF - director → CIF 0
  • 5
    Bungar, Satvir Paul
    Managing Director born in June 1975
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 6
    Ginday, Rosie Kaur
    Pastry Chef born in March 1984
    Individual (4 offsprings)
    Officer
    2015-07-24 ~ now
    OF - director → CIF 0
    Ms Rosie Kaur Ginday
    Born in March 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Graves, Julia
    Managing Partner born in June 1978
    Individual (3 offsprings)
    Officer
    2023-07-18 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Clarke, David Edwin
    Marketing Consultant born in March 1953
    Individual (11 offsprings)
    Officer
    2015-07-24 ~ 2021-06-21
    OF - director → CIF 0
  • 2
    Vousden, Michael Edwin
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2015-07-24 ~ 2016-09-29
    OF - director → CIF 0
  • 3
    Eden, Natasha Charlotte
    Ceo born in July 1982
    Individual
    Officer
    2019-02-12 ~ 2019-09-30
    OF - director → CIF 0
    Eden, Natasha
    Coo born in July 1982
    Individual
    Officer
    2020-02-26 ~ 2023-02-28
    OF - director → CIF 0
  • 4
    Harding, Benjamin Nicholas
    Director born in August 1979
    Individual
    Officer
    2019-02-12 ~ 2022-03-10
    OF - director → CIF 0
  • 5
    Thorpe, Duncan
    Sales Person born in August 1972
    Individual
    Officer
    2015-07-24 ~ 2019-05-16
    OF - director → CIF 0
  • 6
    Shepherd, William Daniel
    Recruitment Consultant born in February 1971
    Individual (10 offsprings)
    Officer
    2015-07-24 ~ 2021-06-21
    OF - director → CIF 0
  • 7
    Briant, Helen Anne
    Partner born in August 1980
    Individual (2 offsprings)
    Officer
    2020-02-04 ~ 2024-04-22
    OF - director → CIF 0
  • 8
    Paggett, Diane Elizabeth
    Hr Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    2015-07-24 ~ 2018-09-20
    OF - director → CIF 0
  • 9
    Plant, Matthew Simon
    Chartered Accountant born in January 1979
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2019-04-25
    OF - director → CIF 0
  • 10
    Browning, Emma Claire
    Business Owner born in March 1968
    Individual (2 offsprings)
    Officer
    2023-06-20 ~ 2024-02-27
    OF - director → CIF 0
  • 11
    Bell, Sharon Elaine
    Chief Executive born in October 1973
    Individual (1 offspring)
    Officer
    2021-09-13 ~ 2023-08-16
    OF - director → CIF 0
parent relation
Company in focus

MISS MACAROON GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Fixed Assets
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Debtors
3,685 GBP2024-03-31
4,006 GBP2023-03-31
Cash at bank and in hand
1,866 GBP2024-03-31
1,485 GBP2023-03-31
Current Assets
5,551 GBP2024-03-31
5,491 GBP2023-03-31
Net Current Assets/Liabilities
-1,000 GBP2024-03-31
-1,000 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Other Debtors
Current
2,051 GBP2024-03-31
2,028 GBP2023-03-31
Other Taxation & Social Security Payable
Current
966 GBP2024-03-31
1,299 GBP2023-03-31
Other Creditors
Current
797 GBP2024-03-31
420 GBP2023-03-31
Related profiles found in government register
  • MISS MACAROON GROUP LTD
    Info
    Registered number 09701854
    10 Octagon Business Park, Miller Street, Birmingham B6 4NH
    Private Limited Company incorporated on 2015-07-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • MISS MACAROON GROUP LTD
    S
    Registered number 09701854
    10, Octagon Business Park, Miller Street, Birmingham, England, B6 4NH
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Octagon Business Park, Miller Street, Birmingham, England
    Corporate (8 parents)
    Equity (Company account)
    124,673 GBP2024-03-31
    Person with significant control
    2020-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.