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
    Buchanan, Alexander Douglas Lang
    Director born in February 1981
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ now
    OF - director → CIF 0
  • 2
    Mr Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2017-01-01 ~ 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
  • 3
    Buchanan, Scott John
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ now
    OF - director → CIF 0
  • 4
    Cook, Ross Ian
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2014-02-04 ~ now
    OF - director → CIF 0
Ceased 1
  • Via Giulio Pastore 57, 40053 Valsamoggia, Crespellano, Bologna, Italy
    Corporate
    Person with significant control
    2017-01-01 ~ 2017-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MACRON RETAIL UK LTD

Previous name
MACRON STORE MURRAYFIELD LTD - 2021-02-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
642023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Property, Plant & Equipment
19,876 GBP2023-12-31
21,655 GBP2022-12-31
Fixed Assets
19,876 GBP2023-12-31
21,655 GBP2022-12-31
Total Inventories
1,896,594 GBP2023-12-31
2,473,513 GBP2022-12-31
Debtors
Current
339,827 GBP2023-12-31
276,615 GBP2022-12-31
Cash at bank and in hand
162,566 GBP2023-12-31
112,965 GBP2022-12-31
Current Assets
2,398,987 GBP2023-12-31
2,863,093 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,326,960 GBP2023-12-31
-2,833,241 GBP2022-12-31
Net Current Assets/Liabilities
72,027 GBP2023-12-31
29,852 GBP2022-12-31
Total Assets Less Current Liabilities
91,903 GBP2023-12-31
51,507 GBP2022-12-31
Net Assets/Liabilities
87,290 GBP2023-12-31
46,351 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
77,290 GBP2023-12-31
36,351 GBP2022-12-31
Equity
87,290 GBP2023-12-31
46,351 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-01-01 ~ 2023-12-31
Computers
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,853 GBP2023-12-31
19,853 GBP2022-12-31
Computers
19,027 GBP2023-12-31
15,227 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,880 GBP2023-12-31
35,080 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,521 GBP2022-12-31
Computers
6,904 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,425 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,985 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
3,594 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
5,579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,506 GBP2023-12-31
Computers
10,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,004 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
11,347 GBP2023-12-31
13,332 GBP2022-12-31
Computers
8,529 GBP2023-12-31
8,323 GBP2022-12-31
Finished Goods/Goods for Resale
1,896,594 GBP2023-12-31
2,473,513 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
87,696 GBP2023-12-31
52,572 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,720 GBP2023-12-31
Other Debtors
Current
113,047 GBP2023-12-31
140,110 GBP2022-12-31
Prepayments/Accrued Income
Current
134,364 GBP2023-12-31
83,933 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,267 GBP2023-12-31
77,470 GBP2022-12-31
Amounts owed to group undertakings
Current
2,166,600 GBP2023-12-31
2,353,219 GBP2022-12-31
Corporation Tax Payable
Current
11,547 GBP2023-12-31
Taxation/Social Security Payable
Current
93,299 GBP2023-12-31
130,657 GBP2022-12-31
Other Creditors
Current
20,508 GBP2023-12-31
12,930 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
32,739 GBP2023-12-31
258,965 GBP2022-12-31
Creditors
Current
2,326,960 GBP2023-12-31
2,833,241 GBP2022-12-31
Net Deferred Tax Liability/Asset
-4,613 GBP2023-12-31
-5,156 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
543 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-5,156 GBP2023-12-31
-5,156 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
117,059 GBP2023-12-31
117,059 GBP2022-12-31
Between one and five year
116,245 GBP2023-12-31
233,304 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
233,304 GBP2023-12-31
350,363 GBP2022-12-31
  • MACRON RETAIL UK LTD
    Info
    MACRON STORE MURRAYFIELD LTD - 2021-02-16
    Registered number SC469069
    Unit 1 6 Bankhead Crossway North, Edinburgh EH11 4PB
    Private Limited Company incorporated on 2014-02-04 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.