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MACROCAPITAL LIMITED

MACROCAPITAL LIMITED is an active private limited company, incorporated on 14 June 2000. The nature of the business is Fund management activities. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. MACROCAPITAL LIMITED previously had the company name NEA CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04014398
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/06/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD6 1JD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date12/07/2017
Last Made Up Date14/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 28/05/2009 onwards:
MACROCAPITAL LIMITED
Prior to 28/05/2009:
NEA CAPITAL LIMITED

Directors

(The company's officers)
MRS HELEN HANES
(~47 year old British national)
10 BROOMWOOD ROAD, LONDON, SW11 6HT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/10/2010
MR MICHAEL HANES
(~55 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2000
MR PAOLO RUSSO
(~57 year old Italian national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/09/2017
MR MICHAEL HANES
(~55 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 11/12/2007

Shareholders

(Persons of Significant Control)
Mr Michael Hanes
(~55 year old British national)
5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
16, 18 & 20 QUEENS GATE TERRACE LIMITED
  • MR PAOLO RUSSO
  • MR MICHAEL HANES
  • MR MICHAEL HANES
  • MR PAOLO RUSSO
ARCHANGEL MICHAEL
  • MR MICHAEL HANES
DIVERSIFIED GROWTH VENTURES LTD
  • MR MICHAEL HANES
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)

MACROCAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of MACROCAPITAL LIMITED at local scale
Map of MACROCAPITAL LIMITED at local scale
Map of MACROCAPITAL LIMITED at district scale
Map of MACROCAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JD

Other companies with registered offices in WD6 1JD:

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)
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