MACRAE GROUP UK LTD

MACRAE GROUP UK LTD is an active private limited company, incorporated on 7 September 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Southampton Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MACRAE GROUP UK LTD has two previous names, the most recent of which was MLEGAL GROUP UK LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8TH FLOOR
Address Line 2	1 SOUTHAMPTON STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2R 0LR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	05/07/2023

Return

Next Due Date	05/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 01/07/2020 onwards:

MACRAE GROUP UK LTD

From 27/09/2017 to 01/07/2020:

MLEGAL GROUP UK LIMITED

Prior to 27/09/2017:

MLEGAL UK LIMITED

Directors

(The company's officers)

MR CARTER WILSON BROWN

(~74 year old American national)

8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 07/09/2017

MR JONATHAN STUART MACRAE

(~61 year old British national)

8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 07/09/2017

MR ANDREW JOHN RUSSELL

(~58 year old British national)

8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/09/2017

MRS MELINDA WALLMAN

(~56 year old British national)

8TH FLOOR 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/10/2020

Shareholders

(Persons of Significant Control)

Mrs Anne-Marie Booth Macrae

(~61 year old British national)

8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/09/2017

Mr Jonathan Stuart Macrae

(~61 year old British national)

8th Floor, 1 Southampton Street, London, WC2R 0LR, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/09/2017

Connections

(Shared officers)

MUNRO RTM LIMITED

MR ANDREW JOHN RUSSELL

RUSSELL OXFORD LIMITED

MR ANDREW JOHN RUSSELL

UK FOUNDATION OF UNSW AUSTRALIA

MRS MELINDA WALLMAN

XX ADVANTAGE LTD

MRS MELINDA WALLMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)