MG

MACTAVISH GROUP LIMITED

Active

Company number 05796357

Stevenage · Incorporated 26 April 2006

Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF

Last updated on 18 September 2026

Dormant Company · SIC 99999

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

Company overview

MACTAVISH GROUP LIMITED is an active private limited company incorporated on 26 April 2006 under the jurisdiction of England and Wales. The company is registered at Suite 3, Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF. Its principal activity is classified under SIC code 99999.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned and controlled by Mr Bruce Mactavish Hepburn, a British national resident in Monaco, who has served as the sole director since incorporation.

The most recent accounts, prepared to 31 March 2026 on a micro-entity basis, were filed on 6 May 2026. The confirmation statement dated 26 April 2026 was filed on 27 April 2026 with no updates. The next accounts are due by 31 December 2027 and the next confirmation statement by 10 May 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Mr Bruce Mactavish Hepburn
Born November 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
16 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
7 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Termination Secretary Company With Name
Officers
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Move Registers To Sail Company
Address
6 May 2010 View
Change Sail Address Company
Address
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Legacy
Annual Return
5 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2008 View
Legacy
Annual Return
10 May 2007 View
Legacy
Accounts
14 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Incorporation Company
Incorporation
26 April 2006 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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