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 - HARROW

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Macalvins Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-03 31-03-2023 £174,524 Cash £752,181 equity
Macalvins Limited - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £19,837 Cash £848,046 equity
Macalvins Limited - Accounts to registrar (filleted) - small 18.2 2022-01-01 31-03-2021 £148,058 Cash £648,506 equity
Macalvins Limited - Accounts to registrar (filleted) - small 18.2 2021-02-24 30-04-2020 £115,596 Cash £683,137 equity
Macalvins Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £298 Cash £599,665 equity
Macalvins Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £1 Cash £468,924 equity
Macalvins Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £202 Cash £465,186 equity
Abbreviated Company Accounts - MACALVINS LIMITED 2017-01-13 30-04-2016 £197 Cash £297,966 equity
Abbreviated Company Accounts - MACALVINS LIMITED 2016-02-24 30-04-2015 £197 Cash £180,677 equity
Abbreviated Company Accounts - MACALVINS LIMITED 2014-11-19 30-04-2014 £178,553 equity

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