Macvean Properties Limited in Skipton, BD23 2JD

Description

Data updated on: 01-11-2023

Macvean Properties Limited with reg. no. 04503275 has been on the market for twenty two years. This Private Limited Company is located at 28d Newmarket Street, in Skipton and their post code is BD23 2JD. This enterprise's declared SIC number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Macvean Properties Ltd filed its latest accounts for the financial period up to 2022/08/31. The company's most recent confirmation statement was submitted on 2023/03/29.

For this specific limited company, the full extent of director's responsibilities have so far been fulfilled by Donald M. who was assigned this position twenty two years ago. What is more, the director's responsibilities are often helped with by a secretary - Anthony M., who was selected by this limited company in August 2002.

Donald M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	158 598	190 306	225 026

Balance Sheet
Cash Bank In Hand			59 956
Current Assets			59 956	126	126	126	532	532	503	1 312
Net Assets Liabilities						369 596	391 288	402 960	411 942	417 871
Tangible Fixed Assets	541 001	541 001	357 716
Net Assets Liabilities Including Pension Asset Liability	158 598	190 306

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	158 498	190 206	224 926
Shareholder Funds	158 598	190 306	225 026

Other Financial Data
Instalment Debts Falling Due After5 Years	9 235
Capital Reserves			300 006	324 187	351 895	369 596
Creditors						20	20	20	20	20
Creditors Due After One Year			20	20	20	20
Creditors Due Within One Year		350 695	192 646	108 635	80 927	63 226
Fixed Assets	541 001	541 001	432 716	432 716	432 716	432 716	432 716	432 716	432 716	432 716
Net Assets Liability Excluding Pension Asset Liability			300 006	324 187	351 895	369 596
Net Current Assets Liabilities	-373 168	-350 695	-132 690	-108 509	-80 801	-63 100	-41 408	-29 736	-20 754	-14 825
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Cost Or Valuation	541 246	541 246	357 961
Tangible Fixed Assets Depreciation	245	245
Tangible Fixed Assets Disposals			183 285
Total Assets Less Current Liabilities	167 833	190 306	225 026	324 207	351 915	369 616	391 308	402 980	411 962	417 891
Creditors Due After One Year Total Noncurrent Liabilities	9 235	0
Creditors Due Within One Year Total Current Liabilities	373 168	350 695

Company staff

Anthony M.

Role: Secretary

Appointed: 05 August 2002

Latest update: 6 April 2024

Donald M.

Role: Director

Appointed: 05 August 2002

Latest update: 6 April 2024

People with significant control

Donald M.

Notified on 31 August 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts 23 October 2014
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	23 October 2014
Annual Accounts 19 October 2015
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	19 October 2015
Annual Accounts 2 November 2016
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	2 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts 7 October 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	7 October 2013
Annual Accounts
End Date For Period Covered By Report	31 August 2020

Macvean Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony M.

Donald M.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Donald M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014 - 2015

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