MACALVINS LIMITED
Active - Accounts Filed
General Information
NAME
MACALVINS LIMITED
COMPANY NUMBER
08407682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
18/02/2013
(11 years and 9 months old)
WEBSITE
www.macalvins.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA1 2EY
Telephone: 02088631234
TPS: No
7 St. Johns Road
Harrow
Middlesex
HA1 2EY
Telephone: 553615
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACALVINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACALVINS LIMITED | Active - Accounts Filed | View Report |
| KMJ CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MACALVINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACALVINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACALVINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2013 - Present (11 years and 9 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 9 Past: 73 |
View Report |
|
02/07/2018 - Present (6 years and 5 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
30/04/2019 - Present (5 years and 7 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2013 - Present (11 years and 9 months) Born in Oct 1954 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACALVINS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACALVINS LIMITED | Active - Accounts Filed | View Report |
| KMJ CONSULTANTS LIMITED | Non-Trading | View Report |
| MCA WEALTH & FINANCE LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 12/03/2021 | New Board Member Tariq Charles Anthony Husain (927019846) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 08/05/2019 | New Board Member Colin Donald Ford (911893178) Appointed |
| 02/05/2019 | Vasanti Pinakin Patel (909481345) has left the board |
| 02/05/2019 | Colin Donald Ford (911893178) has left the board |
| 02/05/2019 | Jonathan Mark Speyer (907988850) has left the board |
| 02/05/2019 | Harish Gaglani (904026426) has left the board |
| 02/05/2019 | David Ian Segall (900730388) has left the board |
| 21/03/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 10/07/2018 | New Board Member Vasanti Pinakin Patel (909481345) Appointed |
| 10/07/2018 | New Board Member Tariq Charles Anthony Husain (924818304) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 06/05/2016 | Colin Stupack (907204121) has left the board |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 05/01/2016 | Prakash Divaker Kurup (906457250) has left the board |
| 06/05/2015 | Roger Brian Woolf (908615092) has left the board |
| 06/05/2015 | New Board Member Colin Donald Ford (911893178) Appointed |
| 06/05/2015 | Robert Shaw (903549614) has left the board |
| 09/04/2015 | New Annual Return filed |
| 25/11/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 27/06/2013 | New Board Member Robert Shaw (903549614) Appointed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Roger Brian Woolf (908615092) Appointed |
| 11/03/2013 | New Board Member Pankaj Keshavlal Rajani (906757456) Appointed |
| 11/03/2013 | Pankaj Rajani (917624040) has left the board |
| 04/03/2013 | New Board Member Pankaj Rajani (917624040) Appointed |
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