ML

MACCONVILLES LIMITED

Active

Company number 03620834

Hove · Incorporated 24 August 1998

Heversham House, 18-22 Boundary Road, Hove, East Sussex, BN3 4EF

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Robert Coombs
Born November 1983
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 October 2018
PS
Mr Tobias Anthony Rollestone
Born May 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2025 View
Change Person Director Company With Change Date
Officers
1 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2021 View
Capital Return Purchase Own Shares
Capital
7 July 2021 View
Capital Cancellation Shares
Capital
7 July 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2021 View
Resolution
Resolution
26 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 November 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
15 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 January 2017 View
Capital Name Of Class Of Shares
Capital
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Capital Name Of Class Of Shares
Capital
6 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2013 View
Capital Name Of Class Of Shares
Capital
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Termination Director Company With Name
Officers
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Legacy
Mortgage
7 October 2011 View
Legacy
Mortgage
7 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Change Person Secretary Company With Change Date
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2010 View
Capital Name Of Class Of Shares
Capital
28 October 2010 View
Resolution
Resolution
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2010 View
Appoint Corporate Director Company With Name
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
17 June 2010 View
Legacy
Mortgage
5 March 2010 View
Legacy
Annual Return
26 August 2009 View
Resolution
Resolution
23 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
15 September 2008 View
Resolution
Resolution
24 June 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Annual Return
18 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Small
Accounts
23 September 2004 View
Legacy
Mortgage
11 December 2003 View
Accounts With Accounts Type Small
Accounts
13 October 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
22 May 2003 View
Auditors Resignation Company
Auditors
14 April 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Accounts Type Full
Accounts
23 December 2002 View
Legacy
Annual Return
27 September 2002 View
Legacy
Officers
18 September 2002 View
Legacy
Officers
18 September 2002 View
Accounts With Accounts Type Full
Accounts
1 March 2002 View
Legacy
Annual Return
19 September 2001 View
Legacy
Officers
7 September 2001 View
Accounts With Accounts Type Full
Accounts
9 February 2001 View
Legacy
Annual Return
2 October 2000 View
Legacy
Mortgage
28 September 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
1 March 2000 View
Legacy
Officers
8 November 1999 View
Legacy
Capital
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Resolution
Resolution
28 September 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Accounts
12 April 1999 View
Legacy
Mortgage
18 November 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Officers
28 August 1998 View
Legacy
Address
28 August 1998 View
Incorporation Company
Incorporation
24 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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