Company Active LTD

Company profile

Macrofin Limited

MacroFin - Award-Winning NetSuite Partner

MacroFin is an award-winning NetSuite Alliance Partner with over 15 years of experience in ERP implementation and NetSuite Development.

CRN
11221520
Founded
2018
Age
8

Overview

Legal name
MACROFIN LIMITED
Region
East Midlands
Registered address
SKY VIEW, ARGOSY ROAD EAST MIDLANDS AIRPORT
CASTLE DONINGTON
DERBY
UNITED KINGDOM
DE74 2SA
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller Controls 1
1
Company Active LTD
Macrofin Limited
CRN 11221520
2
Direct controller Active LTD
3
Direct controller Active LTD
Kinaroo Ltd
CRN 11624672
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Intermediate controller Active LTD
7
Intermediate controller Active LTD
8
Intermediate controller Active LTD
9
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

30 events
31 Jan
2027

Accounts due

Accounts Due

Next accounts due date

20 Aug
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Apr
2025

Accounts filed

Accounts

Last accounts made up date

19 Nov
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MjQ5MDkwN2FkaXF6a2N4 | Paper/PDF filed

Published 20 Nov 2024 10:51

19 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURGSDVUVFNhZGlxemtjeA | Paper/PDF filed

Published 20 Nov 2024 10:40

11 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjQ5NTA3NGFkaXF6a2N4

Published 11 Nov 2024 11:33

09 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MjQ5MDkxMGFkaXF6a2N4 | Paper/PDF filed

Published 19 Nov 2024 01:17

08 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQ0MjQ5NjExN2FkaXF6a2N4

Published 08 Nov 2024 04:43

08 Nov
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ0MjQ5NTA2NmFkaXF6a2N4

Published 08 Nov 2024 04:29

08 Nov
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ0MjQ5NTA3NWFkaXF6a2N4

Published 08 Nov 2024 04:29

08 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjQ5NDIxNmFkaXF6a2N4

Published 08 Nov 2024 04:19

08 Nov
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQ0MjQ5Mzg2N2FkaXF6a2N4

Published 08 Nov 2024 04:15

08 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjQ5MzczMmFkaXF6a2N4

Published 08 Nov 2024 04:13

08 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjQ5MzcyMGFkaXF6a2N4

Published 08 Nov 2024 04:13

08 Nov
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQ0MjQ5MzcyNGFkaXF6a2N4

Published 08 Nov 2024 04:13

02 Nov
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFSFRFRTJhZGlxemtjeA | Paper/PDF filed

Published 03 Nov 2024 07:02

25 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUREVzhaRUJhZGlxemtjeA | Paper/PDF filed

Published 26 Oct 2024 06:30

25 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQ0MDk2MjEzNWFkaXF6a2N4

Published 25 Oct 2024 11:23

25 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDk2MTkyMGFkaXF6a2N4

Published 25 Oct 2024 11:20

25 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MDY0ODU1NGFkaXF6a2N4

Published 25 Oct 2024 08:01

22 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MDA4MjE2MGFkaXF6a2N4

Published 22 Oct 2024 05:30

22 Oct
2024

Second Filing Of Confirmation Statement With Made Up Date

Confirmation-statement

RP04CS01 | Transaction MzQ0MDQ0NDUzMmFkaXF6a2N4

Published 22 Oct 2024 01:44

18 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQ0MDA5MTQ0M2FkaXF6a2N4

Published 18 Oct 2024 03:36

18 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQ0MDA4NjM0MGFkaXF6a2N4

Published 18 Oct 2024 02:42

02 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDR1EySE1hZGlxemtjeA | Paper/PDF filed

Published 05 Oct 2024 06:39

16 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzNTk3NDg5OWFkaXF6a2N4

Published 16 Sep 2024 08:56

06 Aug
2024

Confirmation Statement

Confirmation-statement

CS01 | Transaction MzQzMTM1Nzk1MWFkaXF6a2N4 | Paper/PDF filed

Published 01 Nov 2024 02:17

01 Dec
2023

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQwMjMyMTkzN2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:10

23 Feb
2018

Incorporated

Inception

Company registered at Companies House