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MACULA HOLDCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13481505
Incorporation Date
2021-06-28
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

MACULA HOLDCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13481505, and its current status with Companies House is active. The company was incorporated on 28 June 2021 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MACULA HOLDCO 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

1

One shareholder is currently on record for MACULA HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MACULA TOPCO LIMITED, holding 100% — a majority holding.

Because the 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
MACULA TOPCO LIMITED 100% Companies House

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Officers

5

The Director of MACULA HOLDCO LIMITED currently on record is Philip Robinson; five officers are currently on record for MACULA HOLDCO LIMITED, filed with Companies House.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MACULA HOLDCO 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.

PR
Philip Robinson ACTIVE

Appointed
2021-06-28
Residence
🇬🇧 United Kingdom
Occupation
Director

CP
Cathrin Petty ACTIVE

Appointed
2022-12-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Forsythe ACTIVE

Appointed
2024-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
David Martyr ACTIVE

Appointed
2024-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

S(
SALTGATE (UK) LIMITED ACTIVE ENTITY

Appointed
2021-06-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

MACULA HOLDCO LIMITED sits 1 level below its ultimate parent, MACULA TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MACULA HOLDCO LIMITED is MACULA TOPCO LIMITED, holding 100% as filed in MACULA HOLDCO LIMITED's own shareholder record with Companies House. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
MACULA TOPCO LIMITED
United Kingdom
MACULA CLEANCO LIMITED+ subsidiaries
United KingdomGB 13481552

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Frequently Asked Questions

Who owns MACULA HOLDCO LIMITED?

One shareholder is currently on record for MACULA HOLDCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACULA TOPCO LIMITED, holding 100% — a majority holding. Because the 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 MACULA HOLDCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MACULA HOLDCO 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 MACULA HOLDCO LIMITED have on record?

1 shareholder is shown on record for MACULA HOLDCO LIMITED.

What is MACULA HOLDCO LIMITED's company registration number?

MACULA HOLDCO LIMITED's registration number is 13481505, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MACULA HOLDCO LIMITED still an active company?

MACULA HOLDCO LIMITED's status on Companies House is listed as active.

When was MACULA HOLDCO LIMITED incorporated?

MACULA HOLDCO LIMITED was incorporated on 28 June 2021, according to Companies House.

What is MACULA HOLDCO LIMITED's registered address?

The registered address on file for MACULA HOLDCO LIMITED is London, United Kingdom.

What legal structure is MACULA HOLDCO LIMITED registered as?

MACULA HOLDCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MACULA HOLDCO LIMITED?

The Director of MACULA HOLDCO LIMITED currently on record is Philip Robinson; five officers are currently on record for MACULA HOLDCO LIMITED, filed with Companies House. Management authority at MACULA HOLDCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MACULA HOLDCO LIMITED have a parent company or subsidiaries?

MACULA HOLDCO LIMITED sits 1 level below its ultimate parent, MACULA TOPCO LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MACULA HOLDCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACULA HOLDCO 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 MACULA HOLDCO 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 MACULA HOLDCO 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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