---
title: "MACBAC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/884ca237-008f-57b1-a286-e3543ce299c2
json: https://whiteintel.dev/api/public/dossier/884ca237-008f-57b1-a286-e3543ce299c2
identifier: oo:GB-COH-03226836
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MACBAC LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03226836`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/884ca237-008f-57b1-a286-e3543ce299c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/884ca237-008f-57b1-a286-e3543ce299c2  

## Ownership & control

### Owners / controllers

- **Mr Gerald Macaulay** (beneficial owner) — 100% — https://whiteintel.dev/entity/4f9ce590-a7cb-51dc-a764-a1e1dede1e80
- **Mr Gerald Macaulay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8656254-c11c-48ef-b951-ef660acde82a

### UBO chain (walk to the ultimate owner)

1. **Mr Gerald Macaulay** — beneficial owner 100% → *MACBAC LIMITED*
1. **Mr Gerald Macaulay** — beneficial owner 87.5% → *MACBAC LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03226836`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-07-18
- **Registered office:** 40 Rosemary Avenue, Braintree, Essex, CM7 2SZ, United Kingdom
- **SIC:** 68209

### Officers

- BOTHAM, Peter — director · British · appointed 2000-10-01
- BUTCHART, Edward — director · British · appointed 2009-10-14
- MACAULAY, Gerald — director · British · appointed 1996-07-18
- MACAULAY, Aileen Monica — secretary · British · appointed 1996-07-18 · resigned 2024-05-08
- SECRETAIRE LIMITED — corporate nominee secretary · appointed 1996-07-18 · resigned 1996-07-18
- MACAULAY, Aileen Monica — director · British · appointed 1996-07-18 · resigned 2024-05-08
- MARRIOTTS LIMITED — corporate nominee director · appointed 1996-07-18 · resigned 1996-07-18

### Beneficial owners (Persons with Significant Control)

- Mr Gerald Macaulay — 75–100% shares · individual PSC · United Kingdom — since 2016-07-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03226836

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MACBAC LIMITED**. Human view: https://whiteintel.dev/entity/884ca237-008f-57b1-a286-e3543ce299c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/884ca237-008f-57b1-a286-e3543ce299c2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._