UK Companies House feature
MACRO 4 LIMITED
Profile
- Company number
- 00927588
- Status
- Active
- Incorporation
- 1968-02-20
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company and the group have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Macro 4 Open Systems Limited · 100% held
- Viewpoint Systems Limited · 100% held
- Image Systems Integrator Limited · 100% held
- iET Solutions, LLC · 100% held · USA · development, production, marketing and implementation of computer software
- iET Solutions GmbH · 100% held · Germany · development, production, marketing and implementation of computer software
Significant events
- “Dividends were declared and paid during the year of £17,480,000 (2023: £17,998,000).”
- “The loss on disposal of subsidiary undertakings of £2,064,000 during the year ended 31 December 2023 related to the transfer of Macro 4 Inc on 30 December 2023 to another entity within the wider group.”
- “On 13 February 2024 the company disposed of its investments in Macro 4 Open Systems Limited, Viewpoint Systems Limited and Image Systems Integrator Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HONG, Corry Sungsoo | Secretary | 2009-02-10 | — | American |
| HONG, Christine Huikyong | Director | 2009-02-20 | Aug 1965 | American |
| HONG, Corry Sungsoo | Director | 2009-02-10 | Apr 1956 | American |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, John Laurence | Secretary | 2003-04-17 | 2003-05-14 |
| GORDON, Graeme | Secretary | 2003-05-14 | 2007-11-15 |
| MCCARTHY, Julie Ann | Secretary | 2000-07-21 | 2003-04-17 |
| SMITH, Michael Richard | Secretary | — | 2000-07-21 |
| SMYTH, David Alastair | Secretary | 2007-12-01 | 2009-02-10 |
| BERNS, Laurent Hugues Gilbert | Director | 2006-12-19 | 2008-12-04 |
| BRAND, Michael Franz Maria | Director | 2005-03-01 | 2006-07-21 |
| BURNS, Richard | Director | 2007-07-05 | 2008-05-19 |
| COUSSENS, Philip Arthur | Director | 1998-07-01 | 1999-08-27 |
| COWIE, David Sutherland | Director | 2000-08-16 | 2009-02-04 |
| FEENEY, James Melvin | Director | — | 1991-12-04 |
| FOSTER, John Laurence | Director | 2000-05-03 | 2003-05-12 |
| GALLAGHER, Patrick Terence | Director | 2008-01-10 | 2009-02-04 |
| GORDON, Graeme | Director | 2003-11-04 | 2007-11-15 |
| HALLE, John Charles | Director | 2008-07-18 | 2009-02-04 |
| KELLY, Terence Peter | Director | — | 1998-06-30 |
| LEVEY JNR, John Carroll | Director | 1999-11-22 | 2002-07-20 |
| MADDISON, Michael John | Director | 1998-10-07 | 2005-03-01 |
| MEADER, Peter John | Director | 2000-01-04 | 2006-06-22 |
| MORRIS, Albert | Director | 2000-01-04 | 2008-01-09 |
| MURRAY, Gerard Thomas | Director | 2008-05-28 | 2009-02-04 |
| PINCUS, Alexander | Director | — | 1998-11-09 |
| PIPER, Keith Edward | Director | — | 2000-08-16 |
| SLOAN, Alan Matthew | Director | 1998-10-12 | 2009-03-23 |
| SMITH, Michael Richard | Director | — | 2000-07-21 |
| SMYTH, David Alastair | Director | 2007-12-01 | 2009-03-23 |
| STAPLES, Anthony James | Director | — | 1998-12-18 |
| TURNDAL, Lars | Director | 1997-07-02 | 1999-12-28 |
| WARHAFTIG, Charles Herrick | Director | — | 1995-11-06 |
| WILSON, Ronnie | Director | 1998-06-01 | 2009-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Corry Sungsoo Hong | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mrs Christine Huikyong Hong | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 457 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-23 | AA | accounts | accounts with accounts type group |
| 2024-10-22 | AA | accounts | accounts with accounts type group |
| 2024-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-18 | AA | accounts | accounts with accounts type group |
| 2022-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-07 | AA | accounts | accounts with accounts type group |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-08-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-08-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2021-08-03 | CH01 | officers | change person director company with change date |
| 2021-08-03 | CH01 | officers | change person director company with change date |
| 2020-11-27 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-11-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-11-25 | MR04 | mortgage | mortgage satisfy charge full |
| 2020-11-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-10 | AA | accounts | accounts with accounts type group |
| 2019-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.