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.

Parent entities and officers
Active 2
  • 1
    Macdonald, Meryl
    Director born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
    Ms Meryl Macdonald
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sullivan, Ronald Thomas
    Director born in August 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ now
    OF - Director → CIF 0
    Mr Ronald Thomas Sullivan
    Born in August 1953
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 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

Previous name
MACRON SECURITIES LIMITED - 2023-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
950,000 GBP2024-03-31
Fixed Assets - Investments
1,113,621 GBP2024-03-31
1,587,820 GBP2023-03-31
Fixed Assets
2,063,621 GBP2024-03-31
2,054,418 GBP2023-03-31
Debtors
318,180 GBP2024-03-31
311,966 GBP2023-03-31
Cash at bank and in hand
2,076,656 GBP2024-03-31
860,243 GBP2023-03-31
Current Assets
2,394,836 GBP2024-03-31
1,172,209 GBP2023-03-31
Net Assets/Liabilities
506,483 GBP2024-03-31
57,069 GBP2023-03-31
Equity
Called up share capital
199 GBP2024-03-31
199 GBP2023-03-31
Retained earnings (accumulated losses)
506,284 GBP2024-03-31
56,870 GBP2023-03-31
Equity
506,483 GBP2024-03-31
57,069 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
950,000 GBP2024-03-31
466,598 GBP2023-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
950,000 GBP2024-03-31
Investments in group undertakings and participating interests
31,601 GBP2024-03-31
24,601 GBP2023-03-31
Other Investments Other Than Loans
1,082,020 GBP2024-03-31
1,563,219 GBP2023-03-31
Amounts invested in assets
Non-current
1,113,621 GBP2024-03-31
1,587,820 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
250,180 GBP2024-03-31
250,180 GBP2023-03-31
Other Debtors
Current
50,000 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
61,786 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
318,180 GBP2024-03-31
Current, Amounts falling due within one year
311,966 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,065 GBP2024-03-31
24,600 GBP2023-03-31
Other Taxation & Social Security Payable
Current
154,590 GBP2024-03-31
60,865 GBP2023-03-31
Other Creditors
Current
3,776,871 GBP2024-03-31
3,084,093 GBP2023-03-31
Equity
Called up share capital
199 GBP2024-03-31
199 GBP2023-03-31

Related profiles found in government register
  • MACRON GROUP LIMITED
    Info
    MACRON SECURITIES LIMITED - 2023-03-15
    Registered number 11251086
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 2018-03-12 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • MACRON GROUP LIMITED
    S
    Registered number 11251086
    icon of address1, Vicarage Lane, Stratford, England, E15 4HF
    Limited Company in Companies House, England
    CIF 1
  • MACRON GROUP LIMITED
    S
    Registered number 11251086
    icon of address19th 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
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-27 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    icon of address19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,072 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    BOODYWEAR LIMITED - 2024-08-05
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    630,252 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.