MACROPOLITAN LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
MACROPOLITAN LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
MACROPOLITAN LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05401565. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
MACROPOLITAN LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05401565. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 31/03/2024.
MACROPOLITAN LIMITED - HAMPSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CRAWLEY COURT
HAMPSHIRE
SO21 2QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATHAN ANDREW HODGE | Nov 1972 | British | Director | 2023-05-01 | CURRENT |
MICHAEL JOHN PITT | Jan 1956 | British | Director | 2008-06-24 UNTIL 2009-08-05 | RESIGNED |
WILLIAM MICHAEL GILES | British | Secretary | 2009-07-31 UNTIL 2018-01-01 | RESIGNED | |
MR JOHN ADDISON HUNT | Jan 1962 | British | Secretary | 2005-03-23 UNTIL 2007-12-06 | RESIGNED |
MR JEREMY MAVOR | Secretary | 2018-01-01 UNTIL 2021-03-31 | RESIGNED | ||
MR JEREMY MAVOR | Secretary | 2021-07-01 UNTIL 2022-04-06 | RESIGNED | ||
MS RACHAEL WHITAKER | Secretary | 2021-03-31 UNTIL 2021-07-01 | RESIGNED | ||
THOMAS KERRY O'CONNOR | Mar 1947 | British | Secretary | 2007-12-06 UNTIL 2009-07-31 | RESIGNED |
MS KATRINA DICK | Secretary | 2022-04-06 UNTIL 2022-12-06 | RESIGNED | ||
JOSHUA MCHUTCHISON | Dec 1970 | Australian | Director | 2010-03-23 UNTIL 2011-07-15 | RESIGNED |
RYAN JARVIS | Oct 1969 | British | Director | 2006-07-25 UNTIL 2007-12-06 | RESIGNED |
MR TIMOTHY JOHN ALEXANDER JONES | Dec 1981 | British | Director | 2019-05-15 UNTIL 2023-05-01 | RESIGNED |
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2017-01-03 UNTIL 2019-03-25 | RESIGNED |
MR PHILIP DAVID MOSES | Jun 1964 | British | Director | 2011-07-15 UNTIL 2016-06-01 | RESIGNED |
PAUL GRAHAM STRATTON | Sep 1959 | British | Director | 2009-08-05 UNTIL 2010-03-23 | RESIGNED |
MRS LILIANA SOLOMON | Apr 1964 | British, | Director | 2016-06-01 UNTIL 2017-01-11 | RESIGNED |
PETER HARBISON | May 1970 | Australian | Director | 2007-12-06 UNTIL 2008-05-12 | RESIGNED |
MR JOHN DUDLEY HARE | Feb 1958 | British | Director | 2006-04-13 UNTIL 2007-12-06 | RESIGNED |
MR PAUL MICHAEL DONOVAN | Jun 1958 | British | Director | 2020-04-20 UNTIL 2022-05-31 | RESIGNED |
RICHARD ANTHONY GRECO | Dec 1955 | American | Director | 2006-04-13 UNTIL 2007-12-06 | RESIGNED |
KEVIN FALLON | Oct 1953 | American | Director | 2006-04-19 UNTIL 2007-12-06 | RESIGNED |
PETER GRAY DOUGLAS | Mar 1947 | British | Director | 2007-12-06 UNTIL 2009-07-20 | RESIGNED |
MS KATRINA DICK | Sep 1969 | British | Director | 2022-06-01 UNTIL 2022-12-06 | RESIGNED |
MR JOHN HAROLD CRESSWELL | May 1961 | British | Director | 2011-01-28 UNTIL 2015-08-01 | RESIGNED |
JASON CARVER | Apr 1971 | British | Director | 2005-03-23 UNTIL 2007-12-06 | RESIGNED |
MR SIMON PIERS BERESFORD-WYLIE | May 1958 | British | Director | 2015-08-01 UNTIL 2020-04-20 | RESIGNED |
MR THOMAS MEIKLE BENNIE | Oct 1957 | British | Director | 2007-12-06 UNTIL 2011-01-28 | RESIGNED |
MRS ELIZABETH JANE AIKMAN | Dec 1965 | British | Director | 2019-03-25 UNTIL 2019-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Arqiva Limited | 2016-04-06 | Winchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |