MACALVINS LIMITED - HARROW
Company Profile | Company Filings |
Overview
MACALVINS LIMITED is a Private Limited Company from HARROW and has the status: Active.
MACALVINS LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACALVINS LIMITED was incorporated 11 years ago on 18/02/2013 and has the registered number: 08407682. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACALVINS LIMITED - HARROW
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PANKAJ KESHAVLAL RAJANI | Apr 1963 | British | Director | 2013-02-28 | CURRENT |
MR SHAILESH VIRENDRA PATEL | Jun 1963 | British | Director | 2013-02-18 | CURRENT |
TARIQ CHARLES ANTHONY HUSAIN | Dec 1970 | British | Director | 2018-07-02 | CURRENT |
MR COLIN DONALD FORD | Oct 1966 | British | Director | 2019-04-30 | CURRENT |
MR ROGER BRIAN WOOLF | Jun 1947 | British | Director | 2013-05-01 UNTIL 2015-05-01 | RESIGNED |
MR COLIN STUPACK | Jun 1955 | British | Director | 2013-05-01 UNTIL 2016-04-30 | RESIGNED |
MR JONATHAN MARK SPEYER | Nov 1963 | British | Director | 2013-05-31 UNTIL 2019-04-30 | RESIGNED |
MR ROBERT SHAW | Sep 1955 | British | Director | 2013-05-01 UNTIL 2015-05-01 | RESIGNED |
VASANTI PATEL | Jun 1963 | British | Director | 2018-07-02 UNTIL 2019-04-30 | RESIGNED |
MR DAVID IAN SEGALL | Aug 1954 | British | Director | 2013-05-01 UNTIL 2019-04-30 | RESIGNED |
MR PRAKASH DIVAKER KURUP | Oct 1954 | British | Director | 2013-02-28 UNTIL 2015-12-31 | RESIGNED |
MR HARISH GAGLANI | May 1953 | British | Director | 2013-05-01 UNTIL 2019-04-30 | RESIGNED |
MR COLIN DONALD FORD | Oct 1966 | British | Director | 2015-05-01 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macalvins Holdings Limited | 2020-02-17 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Shailesh Virendra Patel | 2016-04-06 - 2020-02-17 | 6/1963 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Pankaj Keshavlal Rajani | 2016-04-06 - 2020-02-17 | 4/1963 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Anita Desai | 2016-04-06 - 2018-02-01 | 10/1958 | Northwood Middlesex | Ownership of shares 25 to 50 percent |
Mr Jatin Desai | 2016-04-06 - 2018-02-01 | 2/1950 | London | Ownership of shares 25 to 50 percent |
Miss Anamika Patel | 2016-04-06 - 2018-02-01 | 1/1990 | Northwood Middlesex | Ownership of shares 25 to 50 percent |
Miss Shivani Patel | 2016-04-06 - 2018-02-01 | 3/1997 | Northwood Middlesex | Ownership of shares 25 to 50 percent |
Mrs Smita Rajani | 2016-04-06 - 2018-02-01 | 6/1965 | London | Ownership of shares 25 to 50 percent |
Mr Keshavala Bhagvanji Rajani | 2016-04-06 - 2018-02-01 | 9/1937 | Ahmedabad Gujarat | Ownership of shares 25 to 50 percent |