MG

MACRAE GROUP UK LTD

Active

Company number 10950842

London, United Kingdom · Incorporated 7 September 2017

8th Floor 1 Southampton Street, London, WC2R 0LR, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2025

Company history

Previous company names

MLEGAL UK LIMITED · 7 September 2017 – 27 September 2017

MLEGAL GROUP UK LIMITED · 27 September 2017 – 1 July 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Anne-Marie Booth Macrae
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 September 2017
PS
Mr Jonathan Stuart Macrae
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 September 2017

Funding

3 funding rounds
17 December 2025
Shares allotted · 0 shares allotted
—
24 December 2024
Shares allotted · 0 shares allotted
—
26 October 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
27 December 2025 View
Capital Cancellation Shares
Capital
24 December 2025 View
Capital Allotment Shares
Capital
17 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025 View
Capital Alter Shares Subdivision
Capital
6 January 2025 View
Memorandum Articles
Incorporation
6 January 2025 View
Resolution
Resolution
6 January 2025 View
Capital Allotment Shares
Capital
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Change Person Director Company With Change Date
Officers
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Capital Allotment Shares
Capital
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
28 January 2021 View
Memorandum Articles
Incorporation
9 November 2020 View
Resolution
Resolution
9 November 2020 View
Capital Name Of Class Of Shares
Capital
9 November 2020 View
Capital Variation Of Rights Attached To Shares
Capital
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2020 View
Resolution
Resolution
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Change Person Director Company With Change Date
Officers
29 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2017 View
Resolution
Resolution
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Incorporation Company
Incorporation
7 September 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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