ML

MACALVINS LIMITED

Active

Company number 08407682

Harrow · Incorporated 18 February 2013

7 St John's Road, Harrow, Middlesex, HA1 2EY

Last updated on 6 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
18 February 2026
Next due
4 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Macalvins Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 February 2020

Funding

5 funding rounds
24 April 2013
Shares allotted · 0 shares allotted
—
24 April 2013
Shares allotted · 0 shares allotted
—
24 April 2013
Shares allotted · 0 shares allotted
—
24 April 2013
Shares allotted · 0 shares allotted
—
12 March 2013
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
27 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Memorandum Articles
Incorporation
20 June 2025 View
Resolution
Resolution
17 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Legacy
Miscellaneous
7 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2018 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 February 2014 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Appoint Person Director Company With Name
Officers
24 June 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Capital Allotment Shares
Capital
13 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Legacy
Mortgage
21 March 2013 View
Change Person Director Company With Change Date
Officers
12 March 2013 View
Capital Allotment Shares
Capital
12 March 2013 View
Resolution
Resolution
11 March 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Incorporation Company
Incorporation
18 February 2013 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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  • Recommended credit limit

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