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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-02-22 (in 9mo)

Last made up 2026-02-08

Watchouts

None on the register

Cash

£8M

Latest balance sheet

Net assets

£9M

Equity attributable

Employees

719

Average over period

Profit before tax

£430K

Period ending 2025-06-30

Name history

Renamed 3 times since incorporation — the current trading name was adopted 2024-05-29

  1. MACRO GROUP LIMITED 2024-05-29 → present
  2. MACE OPERATE LIMITED 2022-01-06 → 2024-05-29
  3. MACE MACRO LIMITED 2002-10-08 → 2022-01-06
  4. WILSCO 400 LIMITED 2002-05-29 → 2002-10-08

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £181,352,000£139,128,000
Operating profit £1,057,000£752,000
Profit before tax £7,665,000£430,000
Net profit £8,222,000£177,000
Cash £6,816,000£8,004,000
Total assets less current liabilities £10,334,000£9,226,000
Net assets £9,952,000£8,998,000
Equity £9,952,000£8,998,000
Average employees 716719
Wages £43,265,000£35,098,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Operating margin 0.6%0.5%
Net margin 4.5%0.1%
Return on capital employed 10.2%8.2%
Current ratio 1.23x1.17x
Interest cover 2.30x1.17x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Management has considered principal risks and uncertainties, including liquidity, working capital variations, and margin pressures. No material uncertainties have been identified that would cast significant doubt upon the company's ability to continue as a going concern for the foreseeable future. Accordingly, the directors consider it appropriate to adopt the going concern basis of accounting.”

Group structure

  1. MACRO GROUP LIMITED · parent
    1. FM24 Limited 100% · London · Facilities management
    2. Macro (Asia Pacific) Limited 100% · London · Facilities management
    3. Macro Workplace (Ireland) Limited 100% · Dublin · Facilities management
    4. Macro (Europe) Limited 100% · London · Facilities management
    5. Macro (The Americas) Limited 100% · London · Facilities management
    6. Mace Macro Luxembourg S.a.r.l 100% · Luxembourg · Facilities management
    7. Mace Macro Pakistan (PVT) Limited 100% · Pakistan · Facilities management
    8. Macro (Africa) Limited 100% · London · Facilities management
    9. Mace Macro Brazil Consultoria Em Projetos LTDA 100% · São Paulo · Facilities management
    10. Mace Macro Chile Spa 100% · Santiago · Facilities management
    11. Macro India (FM Solutions) Private Limited 100% · Gurgaon, Haryana, India · Facilities management
    12. Macro (MENA) Limited 100% · London · Facilities management
    13. Mace China Limited 100% · Shanghai, China · Facilities management
    14. Macro (Poland) Limited 100% · London · Facilities management
    15. Mace Macro International Investments Limited - Jordan 100% · Amman, Jordan · Facilities management
    16. Mace Macro International LLC 70% · Muscat, Oman · Facilities management
    17. Mace Macro Saudi Arabia Limited 50% · Riyadh · Facilities management
    18. Macro Saudi Arabia Limited 75% · Riyadh · Facilities management
    19. Macro Qatar LLC 49% · Doha, Qatar · Facilities management
    20. Mace Macro International Investments Limited 100% · Dubai, United Arab Emirates · Facilities management
    21. Macro (Middle East) Limited 100% · Nicosia, Cyprus · Facilities management

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 19 resigned

Name Role Appointed Born Nationality
ABBATE, Rosario Director 2009-07-01 Dec 1969 Australian
BAMPTON, Christopher Alan Director 2007-02-08 Sep 1973 British
HOLMES, Jonathan Mark Director 2002-09-03 Aug 1961 British
Show 19 resigned officers
Name Role Appointed Resigned
CHITTY, Anthony Stuart Secretary 2005-06-21 2006-12-31
DE FREITAS, Maria Teresa Secretary 2004-01-05 2005-06-20
DUNLEAVY, Ann Geraldine Secretary 2002-09-03 2003-12-22
MANGAN, Eloise Jane Secretary 2013-01-22 2017-06-27
PATE, Carolyn Secretary 2017-07-12 2023-11-01
WADE, Jarlath Delphene Secretary 2007-01-01 2013-01-22
WILSONS (COMPANY SECRETARIES) LIMITED Corporate Nominee Secretary 2002-05-29 2002-09-03
BRUMBY, Peter Director 2007-02-08 2013-07-04
HARTIGAN, Alison Director 2007-02-08 2011-04-30
HEATH, George William Director 2002-06-14 2008-03-31
PYCROFT, Stephen Gerard Director 2002-09-03 2013-06-17
REYNOLDS, Mark Peter Director 2013-06-17 2023-11-01
SMART, Andrew Michael Director 2009-11-24 2011-07-21
VAUGHAN, David Keith Director 2002-09-03 2013-06-17
WARD, Debra Ann Director 2014-04-01 2015-08-31
WHITE, Robert Frederick Director 2002-09-03 2007-04-02
WILSON, David Anthony Director 2007-02-08 2007-08-16
YOUNGS, Gary Spencer Director 2007-02-08 2010-12-09
WILSONS (COMPANY AGENTS) LIMITED Corporate Nominee Director 2002-05-29 2002-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Macro Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-11-01 Active
Mace Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2023-11-01

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-29 CERTNM Certificate change of name company
  • 2024-05-29 CONNOT Change of name notice
  • 2023-11-11 MA Memorandum articles
  • 2023-11-11 RESOLUTIONS Resolution
Date Type Category Description
2026-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-10 MR04 mortgage Mortgage satisfy charge full PDF
2026-02-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-19 AA accounts Accounts with accounts type group
2025-02-21 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-12 AA accounts Accounts with accounts type group
2024-08-12 AD01 address Change registered office address company with date old address new address PDF
2024-06-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-05-31 AA01 accounts Change account reference date company current extended PDF
2024-05-29 CERTNM change-of-name Certificate change of name company
2024-05-29 CONNOT change-of-name Change of name notice
2024-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-11-11 MA incorporation Memorandum articles
2023-11-11 RESOLUTIONS resolution Resolution
2023-11-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-11-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-11-07 TM02 officers Termination secretary company with name termination date PDF
2023-11-07 TM01 officers Termination director company with name termination date PDF
2023-11-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior.

Official Companies House page