General information

Name:

Macalvins Ltd

Office Address:

7 St John's Road HA1 2EY Harrow

Number: 08407682

Incorporation date: 2013-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

08407682 is the registration number of Macalvins Limited. It was registered as a Private Limited Company on February 18, 2013. It has been in this business for 11 years. This company can be found at 7 St John's Road in Harrow. The main office's area code assigned to this place is HA1 2EY. The firm's principal business activity number is 69201 and their NACE code stands for Accounting and auditing activities. Macalvins Ltd released its latest accounts for the financial period up to 2022-03-31. The business most recent annual confirmation statement was filed on 2023-02-18.

With two recruitment offers since 2014-08-07, the enterprise has been relatively active on the labour market. On 2014-08-07, it started seeking new workers for a full time Audit/Accounts Senior post in Harrow, and on 2014-08-07, for the vacant post of a full time Receptionist/Secretary in Harrow.

There's a number of four directors running the firm at the current moment, including Colin F., Tariq H., Pankaj R. and Shailesh P. who have been doing the directors obligations for 5 years.

Financial data based on annual reports

Company staff

Colin F.

Role: Director

Appointed: 30 April 2019

Latest update: 23 March 2024

Tariq H.

Role: Director

Appointed: 02 July 2018

Latest update: 23 March 2024

Pankaj R.

Role: Director

Appointed: 28 February 2013

Latest update: 23 March 2024

Shailesh P.

Role: Director

Appointed: 18 February 2013

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm include: Macalvins Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow, HA1 2EY, Middlesex and was registered as a PSC under the reg no 12111287.

Macalvins Group Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 12111287
Notified on 17 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Shailesh P.
Notified on 6 April 2016
Ceased on 17 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pankaj R.
Notified on 6 April 2016
Ceased on 17 February 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anita D.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of shares
Jatin D.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of shares
Anamika P.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of shares
Shivani P.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of shares
Smita R.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of shares
Keshavala R.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 2013-02-18
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 18 November 2014
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 28 January 2016
Annual Accounts 4 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Jobs and Vacancies at Macalvins Ltd

Audit/Accounts Senior in Harrow, posted on Thursday 7th August 2014
Region / City London, Harrow
Industry Auditing and Accounting
Job type full time
Career level experienced (non-managerial)
Education level a professional qualification or accreditation
Job reference code Accounts
 
Receptionist/Secretary in Harrow, posted on Thursday 7th August 2014
Region / City London, Harrow
Industry Auditing and Accounting
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
Job reference code admin
 

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
11
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