MACROFIN LIMITED
Company Number 11221520
Status
Active
Incorporated
February 23, 2018
Entity Type
Ltd
Registered Office
Sky View, Argosy Road East Midlands Airport
Derby
DE74 2SA
62020
Previous Names
CAMLAT CONSULTING LIMITED
Ceased on Mar 28, 2018
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Aug 20, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
MACROFIN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #11221520, this organization has been active since February 2018. Primarily in the 62020 sector, the business maintains its official headquarters at Sky View, Argosy Road East Midlands Airport. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 4, 2026
Accounts
Feb 4, 2026
Other
Feb 4, 2026
Other
Feb 4, 2026
Confirmation Statement
Aug 12, 2025
Mortgage
Aug 6, 2025
Resolution
Nov 19, 2024
Incorporation
Nov 19, 2024
Persons With Significant Control
Nov 11, 2024
Capital
Nov 9, 2024
Accounts
Nov 8, 2024
Address
Nov 8, 2024
Persons With Significant Control
Nov 8, 2024
Officers
Nov 8, 2024
Officers
Nov 8, 2024
Officers
Nov 8, 2024
Officers
Nov 8, 2024
Officers
Nov 8, 2024
Resolution
Nov 2, 2024
Resolution
Oct 25, 2024
Persons With Significant Control
Oct 25, 2024
Persons With Significant Control
Oct 25, 2024
Confirmation Statement
Oct 25, 2024
Confirmation Statement
Oct 22, 2024
Confirmation Statement
Oct 22, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Kinaroo Ltd
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Ross James Latta
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Kinaroo Ltd
• Ownership of shares 25 to 50 percent
Mr Ross Latta
• Ownership of shares 25 to 50 percent
Camdown Consulting Limited
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
60%
over 8 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
director
director
director
director
director
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