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Company

Macc UK Limited

Macc UK Limited is an active UK company (number 03481616), incorporated 1997, with 1 current director, Benoit Lavrard-Meyer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Macc UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Jonathan Clarke 1998-1999 Director View profile
  2. Jean Francois Lavrard-Meyer 1997-2023 Director View profile
  3. Jean Christophe Susset 1997-2022 Director View profile
  4. David Selig Glass 1997-2010 Secretary View profile
  5. Humphrey Edginton 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1997

Ownership

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.

Group

  1. Macc UK Limited is controlled by Benoit Lavrard-Meyer
    Evidence
    active 25-50% shares · notified 2022-03-25 · source: Companies House PSC register

Ultimately controlled by Benoit Lavrard-Meyer.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£149,292
Cash
£152,618
Employees
2
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,836

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reportedNot reported
2025-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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

4.5y median 4.5y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03481616
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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