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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 4
  • 1
    Mr Royston John Fowler
    Born in January 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Bronwen Mcwilliams
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcwilliams, Michael
    Born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Anthony
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Fowler, Royston John
    Director born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-24 ~ 2025-08-04
    OF - Director → CIF 0
  • 2
    Mcwilliams, Michael
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-24 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Michael Mcwilliams
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-12-24 ~ 2022-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MACROY PROPERTY LIMITED

Previous name
UPM GROUP HOLDINGS LIMITED - 2022-11-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-12-24 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1,063,231 GBP2023-03-31
Investment Property
1,062,000 GBP2024-03-31
Fixed Assets
1,062,001 GBP2024-03-31
1,063,231 GBP2023-03-31
Debtors
Current
13,332 GBP2024-03-31
Cash at bank and in hand
20,440 GBP2024-03-31
28,537 GBP2023-03-31
Current Assets
33,772 GBP2024-03-31
28,537 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-23,505 GBP2023-03-31
Net Current Assets/Liabilities
12,038 GBP2024-03-31
5,032 GBP2023-03-31
Total Assets Less Current Liabilities
1,074,039 GBP2024-03-31
1,068,263 GBP2023-03-31
Net Assets/Liabilities
1,074,039 GBP2024-03-31
1,068,263 GBP2023-03-31
Equity
Called up share capital
3,604 GBP2024-03-31
3,604 GBP2023-03-31
Share premium
1,064,658 GBP2024-03-31
1,064,658 GBP2023-03-31
Retained earnings (accumulated losses)
5,777 GBP2024-03-31
1 GBP2023-03-31
Equity
1,074,039 GBP2024-03-31
1,068,263 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
72,444 GBP2023-04-01 ~ 2024-03-31
53,334 GBP2021-12-24 ~ 2023-03-31
Profit/Loss
72,444 GBP2023-04-01 ~ 2024-03-31
53,334 GBP2021-12-24 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
72,444 GBP2023-04-01 ~ 2024-03-31
53,334 GBP2021-12-24 ~ 2023-03-31
Comprehensive Income/Expense
72,444 GBP2023-04-01 ~ 2024-03-31
53,334 GBP2021-12-24 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-66,668 GBP2023-04-01 ~ 2024-03-31
-53,333 GBP2021-12-24 ~ 2023-03-31
Dividends Paid
-66,668 GBP2023-04-01 ~ 2024-03-31
-53,333 GBP2021-12-24 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-66,668 GBP2023-04-01 ~ 2024-03-31
-53,333 GBP2021-12-24 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-66,668 GBP2023-04-01 ~ 2024-03-31
1,014,929 GBP2021-12-24 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
10,064 GBP2021-12-24 ~ 2023-03-31
Issue of Equity Instruments
2,965,032 GBP2021-12-24 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,604 GBP2021-12-24 ~ 2023-03-31
Other Debtors
Current
13,332 GBP2024-03-31
Cash and Cash Equivalents
20,440 GBP2024-03-31
28,537 GBP2023-03-31
Amounts owed to group undertakings
Current
23,505 GBP2023-03-31
Corporation Tax Payable
Current
21,734 GBP2024-03-31
Creditors
Current
21,734 GBP2024-03-31
23,505 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,802 shares2024-03-31
Class 2 ordinary share
1,802 shares2024-03-31

Related profiles found in government register
  • MACROY PROPERTY LIMITED
    Info
    UPM GROUP HOLDINGS LIMITED - 2022-11-30
    Registered number 13817577
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2021-12-24 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    CIF 0
  • MACROY PROPERTY LIMITED
    S
    Registered number 13817577
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • UPM GROUP HOLDINGS
    S
    Registered number 13817577
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SPEED 8399 LIMITED - 2001-01-16
    icon of addressBarnes Roffe, 3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-11 ~ 2022-07-11
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.