MACRO GROUP LIMITED
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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
- MACRO GROUP LIMITED 2024-05-29 → present
- MACE OPERATE LIMITED 2022-01-06 → 2024-05-29
- MACE MACRO LIMITED 2002-10-08 → 2022-01-06
- WILSCO 400 LIMITED 2002-05-29 → 2002-10-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| 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 | 716 | 719 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 0.6% | 0.5% | |
| Net margin | 4.5% | 0.1% | |
| Return on capital employed | 10.2% | 8.2% | |
| Current ratio | 1.23x | 1.17x | |
| Interest cover | 2.30x | 1.17x |
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
- MACRO GROUP LIMITED · parent
- FM24 Limited 100%
- Macro (Asia Pacific) Limited 100%
- Macro Workplace (Ireland) Limited 100%
- Macro (Europe) Limited 100%
- Macro (The Americas) Limited 100%
- Mace Macro Luxembourg S.a.r.l 100%
- Mace Macro Pakistan (PVT) Limited 100%
- Macro (Africa) Limited 100%
- Mace Macro Brazil Consultoria Em Projetos LTDA 100%
- Mace Macro Chile Spa 100%
- Macro India (FM Solutions) Private Limited 100%
- Macro (MENA) Limited 100%
- Mace China Limited 100%
- Macro (Poland) Limited 100%
- Mace Macro International Investments Limited - Jordan 100%
- Mace Macro International LLC 70%
- Mace Macro Saudi Arabia Limited 50%
- Macro Saudi Arabia Limited 75%
- Macro Qatar LLC 49%
- Mace Macro International Investments Limited 100%
- Macro (Middle East) Limited 100%
Significant events
- “Our first full year operating independently following the Management Buyout (MBO) on November 1, 2023.”
- “Launch of our first Gender Pay Gap Report.”
- “Launch of our "This is Me" campaign marked a major step in creating a workplace where everyone feels a genuine sense of belonging.”
- “Macro successfully completed its annual ISO 9001, ISO 14001, and ISO 45001 surveillance audits conducted by LRQA.”
- “Macro achieved ISO 27001 certification for Information Security Management in September 2025.”
- “Macro achieved its 12th consecutive RoSPA President's Award for Health, Safety and Wellbeing Excellence.”
- “Launch of the Macro Charity Working Group and Chosen Charities Programme in November 2024.”
- “First independent EcoVadis assessment completed and will submit to the CDP by end of 2025.”
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 | |
| 2026-02-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-02-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-19 | AA | accounts | Accounts with accounts type group | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2024-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-31 | AA01 | accounts | Change account reference date company current extended | |
| 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 | |
| 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 | |
| 2023-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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