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Companies/02127695

Macrimex (UK) Limited

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
MR
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-08-23 · No cessation recorded

Source record 209147414
Show 2 ceased records
RA
Mr Ricky AnandIndividual
Significant influence or control

Notified 2022-04-26 · Ceased 2026-08-27

Source record 198329072
MC
Shares: over 75%, up to 100%

Notified 2017-03-31 · Ceased 2017-08-23

Source record 197030561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
HT
Heidi TuiningoCurrent secretary
Appointed 2017-08-23 · 9 yrs
MR
Michael RobanCurrent director
Appointed 2017-08-23 · 9 yrs · Company Director
Show 7 historical appointments
RA
Ricky AnandResigned director
Resigned 2021-11-19 · 2 yrs · Head Of Credit
NH
Nicola HorlickResigned director
Resigned 2021-11-19 · 2 yrs · Company Director
JC
Jill CritienResigned directorResigned secretary
Resigned 1999-04-01 · 1 yr · Director
MC
Michael CritienResigned directorResigned secretary
Resigned 1991-09-30 · 25 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active