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MACRO GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
04449811
Incorporation Date
2002-05-29
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.macegroup.com/
Source: Companies House

MACRO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04449811, and its current status with Companies House is active. The company was incorporated on 29 May 2002 and lists its registered address as London, United Kingdom. 3 shareholders are on record for MACRO GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for MACRO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACRO GROUP LIMITED, holding 75% — a majority holding — followed by MACRO GROUP LIMITED at 75%; the remaining 1 shareholder shown holds smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MACRO GROUP LIMITED 75% Companies House
MACRO GROUP LIMITED 75% Companies House
MACRO GROUP LIMITED 25% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for MACRO GROUP LIMITED are current appointments, filed with Companies House. Jonathan Holmes (appointed 2002-09-03), Christopher Bampton (appointed 2007-02-08) and Rosario Abbate (appointed 2009-07-01) all serve as Director. The remaining 2 records shown (Mark Reynolds and Debra Ward) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACRO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JH
Jonathan Holmes ACTIVE

Appointed
2002-09-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Christopher Bampton ACTIVE

Appointed
2007-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Rosario Abbate ACTIVE

Appointed
2009-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Mark Reynolds RESIGNED

Appointed
2013-06-17
Resigned
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Debra Ward RESIGNED

Appointed
2014-04-01
Resigned
2015-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

MACRO GROUP LIMITED sits 1 level below its ultimate parent, MACRO TOPCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to MACRO TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MACRO GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
MACRO TOPCO LIMITED
United Kingdom
MACRO (MENA) LIMITED
United KingdomGB 13708787

MACRO (EUROPE) LIMITED+ subsidiaries
United KingdomGB 06897543

Macro (the Americas) Limited
United States#0256148305

MACRO (ASIA PACIFIC) LIMITED+ subsidiaries
United KingdomGB 07407865

MACRO (THE AMERICAS) LIMITED
United KingdomGB 06910338

FM 24 LIMITED
United KingdomGB 03773320

MACRO (AFRICA) LIMITED
United KingdomGB 10448074

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Frequently Asked Questions

Who owns MACRO GROUP LIMITED?

Three shareholders are currently on record for MACRO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACRO GROUP LIMITED, holding 75% — a majority holding — followed by MACRO GROUP LIMITED at 75%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MACRO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACRO GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MACRO GROUP LIMITED have on record?

3 shareholders are shown on record for MACRO GROUP LIMITED.

What is MACRO GROUP LIMITED's company registration number?

MACRO GROUP LIMITED's registration number is 04449811, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACRO GROUP LIMITED still an active company?

MACRO GROUP LIMITED's status on Companies House is listed as active.

When was MACRO GROUP LIMITED incorporated?

MACRO GROUP LIMITED was incorporated on 29 May 2002, according to Companies House.

What is MACRO GROUP LIMITED's registered address?

The registered address on file for MACRO GROUP LIMITED is London, United Kingdom.

What legal structure is MACRO GROUP LIMITED registered as?

MACRO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACRO GROUP LIMITED?

Three of the 5 officer records shown for MACRO GROUP LIMITED are current appointments, filed with Companies House. Jonathan Holmes (appointed 2002-09-03), Christopher Bampton (appointed 2007-02-08) and Rosario Abbate (appointed 2009-07-01) all serve as Director. The remaining 2 records shown (Mark Reynolds and Debra Ward) are former appointments that have since been resigned. Management authority at MACRO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACRO GROUP LIMITED have a parent company or subsidiaries?

MACRO GROUP LIMITED sits 1 level below its ultimate parent, MACRO TOPCO LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MACRO GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACRO GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MACRO GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACRO GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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