logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Macdonald, Meryl
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
    Ms Meryl Macdonald
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2018-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sullivan, Ronald Thomas
    Born in August 1953
    Individual (34 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
    Mr Ronald Thomas Sullivan
    Born in August 1953
    Individual (34 offsprings)
    Person with significant control
    2018-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACRON GROUP LIMITED

Period: 2023-03-15 ~ now
Company number: 11251086
Registered names
MACRON GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
947,000 GBP2025-03-31
950,000 GBP2024-03-31
Fixed Assets - Investments
2,649,506 GBP2025-03-31
1,113,621 GBP2024-03-31
Fixed Assets
3,596,506 GBP2025-03-31
2,063,621 GBP2024-03-31
Debtors
213,315 GBP2025-03-31
318,180 GBP2024-03-31
Cash at bank and in hand
1,630,192 GBP2025-03-31
2,076,656 GBP2024-03-31
Current Assets
1,843,507 GBP2025-03-31
2,394,836 GBP2024-03-31
Net Current Assets/Liabilities
-2,704,545 GBP2025-03-31
-1,544,690 GBP2024-03-31
Total Assets Less Current Liabilities
891,961 GBP2025-03-31
518,931 GBP2024-03-31
Net Assets/Liabilities
868,743 GBP2025-03-31
506,483 GBP2024-03-31
Equity
Called up share capital
199 GBP2025-03-31
199 GBP2024-03-31
Retained earnings (accumulated losses)
868,544 GBP2025-03-31
506,284 GBP2024-03-31
Equity
868,743 GBP2025-03-31
506,483 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
947,000 GBP2025-03-31
950,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
947,000 GBP2025-03-31
950,000 GBP2024-03-31
Investments in group undertakings and participating interests
534,101 GBP2025-03-31
31,601 GBP2024-03-31
Other Investments Other Than Loans
2,115,405 GBP2025-03-31
1,082,020 GBP2024-03-31
Amounts invested in assets
Non-current
2,649,506 GBP2025-03-31
1,113,621 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
23,250 GBP2025-03-31
18,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-03-31
250,180 GBP2024-03-31
Other Debtors
Current
50,065 GBP2025-03-31
50,000 GBP2024-03-31
Prepayments/Accrued Income
Current
140,000 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,995 GBP2025-03-31
8,065 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,320 GBP2025-03-31
154,590 GBP2024-03-31
Other Creditors
Current
4,454,737 GBP2025-03-31
3,776,871 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
99 shares2025-03-31
99 shares2024-03-31
Equity
Called up share capital
199 GBP2025-03-31
199 GBP2024-03-31
Related profiles found in government register
  • MACRON GROUP LIMITED
    Info
    MACRON SECURITIES LIMITED - 2023-03-15
    Registered number 11251086
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-03-12 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • MACRON GROUP LIMITED
    S
    Registered number 11251086
    1, Vicarage Lane, Stratford, England, E15 4HF
    Limited Company in Companies House, England
    CIF 1
  • MACRON GROUP LIMITED
    S
    Registered number 11251086
    19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Limited in Companies House, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CYRIL J.DEAL LIMITED
    00437794
    Railway Garage Station Road, Kelvedon, Colchester, Essex
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-01-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FLIPSIDE D2C LIMITED
    14621531
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    MACRON DEVELOPERS LIMITED
    12223053
    The Barns, Blackmore Road, Fryerning, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-11-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MACRON PROJECT 88 LIMITED
    13364426
    The Barns, Blackmore Road, Fryerning, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SKINCARE BRANDS LIMITED
    - now 09359670
    BOODYWEAR LIMITED - 2024-08-05
    The Barns, Blackmore Road, Fryerning, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.