Macrobins Ltd. Head office in Cromer. Check Director.

Macrobins Ltd, Cromer

Macrobins Ltd is a private limited company. Formerly, it was called Pmp Plc (changed on 2006-08-18). Situated at Upton House, St Margarets Road, Cromer NR27 9WX, the above-mentioned 17 years old company was incorporated on 2006-06-19 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "activities of insurance agents and brokers" (SIC: 66220).
3 directors can be found in this company: Paul B. (appointed on 19 June 2006), John R. (appointed on 19 June 2006), Paul W. (appointed on 19 June 2006).

About
Name: Macrobins Ltd
Number: 05850297
Incorporation date: 2006-06-19
End of financial year: 30 April


Address:	Upton House St Margarets Road Cromer NR27 9WX
SIC code:	64999 - Financial intermediation not elsewhere classified 66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Hoyl Group Ltd

6 April 2016

Address	PO BOX 46, Upton House St Margarets Road, Upton House, St Margarets Road, Cromer, Norfolk, NR27 9WX, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05508769
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	438,997	1,086,525	2,017,611	1,905,880	3,249,609
Fixed Assets	-	746	1,585	974	737
Number Shares Allotted	-	50,000	-	-	-
Shareholder Funds	386,100	963,070	1,752,160	1,808,992	3,083,290
Tangible Fixed Assets	-	746	1,585	974	737
Total Assets Less Current Liabilities	386,100	963,070	1,752,160	1,808,992	3,083,290

The due date for Macrobins Ltd confirmation statement filing is 2024-04-20. The previous confirmation statement was submitted on 2023-04-06. The due date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, an only firm Hoyl Group Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St Margarets Road, Upton House, St Margarets Road, NR27 9WX Cromer, Norfolk.

Company filing

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AD01	New registered office address Upton House St. Margarets Road Cromer NR27 9DG. Change occurred on March 13, 2024. Company's previous address: Upton House St Margarets Road Cromer NR27 9WX England. filed on: 13th, March 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Upton House St. Margarets Road Cromer NR27 9DG. Change occurred on March 13, 2024. Company's previous address: Upton House St Margarets Road Cromer NR27 9WX England. filed on: 13th, March 2024 \| address	Free Download (1 page)
AD01	New registered office address Upton House St Margarets Road Cromer NR27 9WX. Change occurred on March 11, 2024. Company's previous address: PO Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX. filed on: 11th, March 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 1st, February 2024 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 24th, January 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 5th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 10th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 1st, February 2018 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 1st, February 2017 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 1st, February 2017 \| incorporation	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 6th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 11th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 27th, April 2015 \| annual return	Free Download
SH01	Capital declared on April 27, 2015: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 2nd, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 2, 2014: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 16th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on September 17, 2012. Old Address: Po Box Po Box 46 Upton House St Margarets Road Cromer Norfolk NR27 9WX England filed on: 17th, September 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on July 26, 2012. Old Address: 40 Great Portland Street London W1W 7ND filed on: 26th, July 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 20th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 18th, January 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 24th, June 2010 \| annual return	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 29th, March 2010 \| incorporation	Free Download (6 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 29th, March 2010 \| resolution	Free Download (1 page)
AA	Full accounts data made up to April 30, 2009 filed on: 21st, August 2009 \| accounts	Free Download (20 pages)
363a	Period up to May 4, 2009 - Annual return with full member list filed on: 4th, May 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 1st, October 2008 \| accounts	Free Download (19 pages)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to April 30, 2007 filed on: 14th, November 2007 \| accounts	Free Download (19 pages)
363s	Period up to July 14, 2007 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/07/07 annual return
363s	Period up to July 14, 2007 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 14/07/07 annual return
287	Registered office changed on 14/07/07 from: 40 great portland street london W1W 7ND filed on: 14th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/07/07 from: 40 great portland street london W1W 7ND filed on: 14th, July 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 26/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/06/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, June 2006 \| address	Free Download (1 page)
88(2)R	Alloted 49998 shares on June 19, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 26th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49998 shares on June 19, 2006. Value of each share 1 £, total number of shares: 50000. filed on: 26th, June 2006 \| capital	Free Download (2 pages)
117	Application to commence business filed on: 26th, June 2006 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 26th, June 2006 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 26th, June 2006 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 26th, June 2006 \| incorporation	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 30/04/07 filed on: 26th, June 2006 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2006 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2006 \| incorporation	Free Download (10 pages)

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