Macro Services Limited

Company Name	Macro Services Limited
Directors	Alan Walsh and Patrick James Browne
Company Status	Active
Company Number	10366735
Category	Private Limited Company
Incorporation Date	8 September 2016(7 years, 7 months ago)
Previous Name	One51 International Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Alan Walsh
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	08 September 2016(same day as company formation)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	Somerden Road Somerden Road Hull HU9 5PE

Secretary Name	Mr Patrick James Browne
Status	Current
Appointed	11 December 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Huguenot House 35-38 St. Stephen's Green Dublin Dublin 2 Ireland

Director Name	Patrick James Browne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	15 September 2022(6 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Huguenot House 35-38 St. Stephen's Green Dublin 2 Ireland

Director Name	Mr David Andrew Lusher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2016(same day as company formation)
Role	General Manager
Country of Residence	England
Correspondence Address	Somerden Road Somerden Road Hull HU9 5PE

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2016(same day as company formation)
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	Somerden Road Somerden Road Hull HU9 5PE

Secretary Name	Ms Susan Holburn
Status	Resigned
Appointed	08 September 2016(same day as company formation)
Role	Company Director
Correspondence Address	Somerden Road Somerden Road Hull HU9 5PE

Secretary Name	Mr Christian Marcoux
Status	Resigned
Appointed	14 January 2019(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	58 Lazard Mont-Royal Quebec H3r 1n4 Canada

Director Name	Mr Patrick James Browne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 May 2020(3 years, 8 months after company formation)
Appointment Duration	7 months (resigned 11 December 2020)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Huguenot House 35-38 St. Stephen's Green Dublin 2 Ireland

Director Name	Ms Kerry McConnell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 December 2020(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2022)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	Huguenot House 35-38 St. Stephen's Green Dublin Dublin 2 Ireland

Location

Registered Address	Straight Limited Somerden Road Hull HU9 5PE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull East
County	East Riding of Yorkshire
Ward	Marfleet
Built Up Area	Kingston upon Hull
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Charges

15 October 2020	Delivered on: 21 October 2020 Persons entitled: Ankura Trust Company, Llc Classification: A registered charge Outstanding
15 October 2020	Delivered on: 19 October 2020 Persons entitled: Bank of America, N.A. Classification: A registered charge Outstanding

Filing History

8 September 2023	Registered office address changed from C/O Straight Limited Somerden Road Somerden Road Hull HU9 5PE United Kingdom to PO Box HU9 5PE Straight Limited Somerden Road Hull HU9 5PE on 8 September 2023 (1 page)
8 September 2023	Confirmation statement made on 6 September 2023 with updates (4 pages)
31 May 2023	Director's details changed for Patrick James Browne on 22 May 2023 (2 pages)
28 February 2023	Full accounts made up to 31 December 2021 (20 pages)
22 September 2022	Termination of appointment of Kerry Mcconnell as a director on 14 September 2022 (1 page)
22 September 2022	Appointment of Patrick James Browne as a director on 15 September 2022 (2 pages)
9 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
26 April 2022	Cessation of Samuel Mencoff as a person with significant control on 15 October 2020 (1 page)
26 April 2022	Cessation of Paul Finnegan as a person with significant control on 15 October 2020 (1 page)
26 April 2022	Notification of Alan Walsh as a person with significant control on 15 October 2020 (2 pages)
5 January 2022	Full accounts made up to 31 December 2020 (21 pages)
16 September 2021	Confirmation statement made on 6 September 2021 with updates (5 pages)
24 March 2021	Full accounts made up to 31 December 2019 (21 pages)
18 December 2020	Appointment of Ms Kerry Mcconnell as a director on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Patrick James Browne as a director on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of Christian Marcoux as a secretary on 11 December 2020 (1 page)
18 December 2020	Appointment of Mr Patrick James Browne as a secretary on 11 December 2020 (2 pages)
5 November 2020	Change of details for Mr Samuel Mencoff as a person with significant control on 15 October 2020 (2 pages)
4 November 2020	Notification of Paul Finnegan as a person with significant control on 15 October 2020 (2 pages)
4 November 2020	Notification of Samuel Mencoff as a person with significant control on 15 October 2020 (2 pages)
3 November 2020	Withdrawal of a person with significant control statement on 3 November 2020 (2 pages)
21 October 2020	Registration of charge 103667350002, created on 15 October 2020 (48 pages)
19 October 2020	Registration of charge 103667350001, created on 15 October 2020 (64 pages)
23 September 2020	Confirmation statement made on 6 September 2020 with updates (4 pages)
20 May 2020	Appointment of Mr Patrick James Browne as a director on 13 May 2020 (2 pages)
20 May 2020	Termination of appointment of Patrick Dalton as a director on 13 May 2020 (1 page)
12 December 2019	Full accounts made up to 31 December 2018 (20 pages)
12 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
30 January 2019	Termination of appointment of Susan Holburn as a secretary on 14 January 2019 (1 page)
30 January 2019	Appointment of Mr Christian Marcoux as a secretary on 14 January 2019 (2 pages)
5 October 2018	Director's details changed for Mr Pat Dalton on 8 September 2016 (2 pages)
8 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
3 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
24 July 2018	Accounts for a dormant company made up to 30 September 2017 (10 pages)
19 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19 (3 pages)
8 March 2018	Notification of a person with significant control statement (2 pages)
6 March 2018	Cessation of One51 Holdings Limited as a person with significant control on 8 September 2016 (1 page)
12 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
10 May 2017	Termination of appointment of David Andrew Lusher as a director on 25 April 2017 (1 page)
10 May 2017	Termination of appointment of David Andrew Lusher as a director on 25 April 2017 (1 page)
10 November 2016	Resolutions RES13 ‐ "2016 amended and restated facilities agreement" 12/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 November 2016	Resolutions RES13 ‐ "2016 amended and restated facilities agreement" 12/10/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
8 September 2016	Incorporation Statement of capital on 2016-09-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)
8 September 2016	Incorporation Statement of capital on 2016-09-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Macro Services Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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