opendata.bot
Company number
06411499

MACRO MAGIC SOFTWARE LIMITED

Officer · ROBERTS, Greg and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MACRO MAGIC SOFTWARE LIMITED
Company number
06411499
Registered office
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREE, LIVERPOOL, L2 9TL, ENGLAND · 378 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 October 2007
Status
Active
Age
18 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
15 Nov 2026
Confirmation statement — last
01 Nov 2025

Officers

3 active · 2 resigned

secretary
Appointed 30/10/2007
Active
director
Appointed 30/10/2007
Active
director
Appointed 30/10/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Carl Taylor
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Greg Roberts
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Carl Taylor
born 03/1969 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mr Greg Roberts
born 08/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 30/10/2007
director Appointed 30/10/2007
director Appointed 30/10/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Greg Roberts
06/04/2016 Person with significant control added Mr Carl Taylor
30/10/2007 Corporate-director resigned DSG DIRECTORS LIMITED
30/10/2007 Corporate-secretary resigned DSG SECRETARIES LIMITED
30/10/2007 Director appointed TAYLOR, Carl
30/10/2007 Director appointed ROBERTS, Greg
30/10/2007 Secretary appointed ROBERTS, Greg
29/10/2007 Corporate-director appointed DSG DIRECTORS LIMITED
29/10/2007 Corporate-secretary appointed DSG SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 10 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MACRO MAGIC SOFTWARE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Macro Magic Software Limited — L2 9TL
Tier 1 · renews 12/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MACRO MAGIC SOFTWARE LIMITED?
According to the official registry, the company number of MACRO MAGIC SOFTWARE LIMITED is 06411499.
Where is MACRO MAGIC SOFTWARE LIMITED registered?
The registered office is C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREE, LIVERPOOL, L2 9TL, ENGLAND.
Who runs MACRO MAGIC SOFTWARE LIMITED?
ROBERTS, Greg is listed among the officers of MACRO MAGIC SOFTWARE LIMITED.
What is the SIC code of MACRO MAGIC SOFTWARE LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MACRO MAGIC SOFTWARE LIMITED?
Mr Carl Taylor is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MACRO MAGIC SOFTWARE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 October 2024.

About MACRO MAGIC SOFTWARE LIMITED (06411499)

MACRO MAGIC SOFTWARE LIMITED is a private limited company incorporated on 29 October 2007 and registered in the United Kingdom under company number 06411499. Its registered office is at C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREE, LIVERPOOL, L2 9TL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2024. 5 active officers are on record , and the person with significant control is Mr Carl Taylor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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