MACALVINS GROUP LIMITED - HARROW
| Company Profile | Company Filings |
Overview
MACALVINS GROUP LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
MACALVINS GROUP LIMITED was incorporated 4 years ago on 18/07/2019 and has the registered number: 12111287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACALVINS GROUP LIMITED was incorporated 4 years ago on 18/07/2019 and has the registered number: 12111287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MACALVINS GROUP LIMITED - HARROW
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MACALVINS HOLDINGS LIMITED (until 11/08/2021)
MACALVINS HOLDINGS LIMITED (until 11/08/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/12/2023 | 05/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PANKAJ KESHAVLAL RAJANI | Apr 1963 | British | Director | 2020-02-17 | CURRENT |
| MR SHAILESH VIRENDRA PATEL | Jun 1963 | British | Director | 2019-07-18 | CURRENT |
| MR TARIQ CHARLES ANTHONY HUSAIN | Dec 1970 | British | Director | 2020-02-17 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Pankaj Rajani | 2020-02-17 | 4/1963 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shailesh Virendra Patel | 2019-07-18 | 6/1963 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Macalvins Group Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £91 Cash £3,016,268 equity |
| Macalvins Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-31 | 31-03-2022 | £860 Cash £3,042,993 equity |
| Macalvins Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-01 | 31-03-2021 | £20,050 Cash £3,050,050 equity |
| Macalvins holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-04 | 31-07-2020 | £50 Cash £3,000,050 equity |