Macrimex (UK) Limited
Company 02127695 Active - Proposal to Strike off
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Roban Director · appointed 2017
8.9y median 8.9y
average tenure
8.9y
longest tenure
Directors past 6 years
- Michael Roban Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02127695 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 01/05/1987 |
| Address | 7 THORPE HALL MANSIONS, EATON RISE, LONDON, W5 2HB |
| Accounts next due | 31/12/2021 |
| Accounts last made up | 31/03/2020 |
Industry (SIC)
46420 - Wholesale of clothing and footwear47710 - Retail sale of clothing in specialised stores
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Roban
50-75% shares, 50-75% voting · notified 2017-08-23 - Ricky Anand
significant influence · notified 2022-04-26 - Michael Robert Critien ceased 2017-08-23
75-100% shares · notified 2017-03-31
Officers (6)
- Michael Roban Director · appointed 2017
- Heidi Tuiningo Secretary · appointed 2017
Show 4 former officers
- Nicola Karina Christina Horlick Director · appointed 2021 · resigned 2024
- Ricky Anand Director · appointed 2021 · resigned 2024
- Jill Mary Critien Director · appointed 1993 · resigned 2017
- Michael Robert Critien Secretary · resigned 2017
Directors and officers on the Companies House record, current and former.
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