MG

MACALVINS GROUP LIMITED

Active

Company number 12111287

Harrow, United Kingdom · Incorporated 18 July 2019

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

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Accounting and auditing activities · SIC 69201

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2020

Company history

Previous company names

MACALVINS HOLDINGS LIMITED · 18 July 2019 – 11 August 2021

Company overview

MACALVINS GROUP LIMITED is an active private limited company incorporated on 18 July 2019 and registered in England and Wales. Its registered office is at 7 St John’s Road, Harrow, Middlesex, HA1 2EY. The company’s principal activities are holding company operations and accounting and auditing activities (SIC 64209 and 69201).

It has filed total-exemption-full accounts to 31 March 2025, with the next accounts due by 31 December 2026. The latest confirmation statement was made up to 22 December 2025 and is not overdue.

The board comprises three British directors: Shailesh Virendra Patel (appointed 18 July 2019), Pankaj Keshavlal Rajani and Tariq Charles Anthony Husain (both appointed 17 February 2020). Mr Patel and Mr Rajani each hold 25–50% of the shares and voting rights and are the persons with significant control.

The company has no charges, no insolvency history and has never been liquidated. The most recent filing was the total-exemption-full accounts on 6 January 2026, following a director’s details update on 22 December 2025.

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
22 December 2025
Next due
5 January 2027
4 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
Mr Pankaj Keshavlal Rajani
Born April 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 February 2020
PS
Mr Shailesh Virendra Patel
Born June 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 July 2019

Funding

2 funding rounds
17 March 2020
Shares allotted · 0 shares allotted
—
17 February 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2025 View
Change Person Director Company With Change Date
Officers
22 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Change Person Director Company With Change Date
Officers
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2025 View
Resolution
Resolution
6 February 2025 View
Memorandum Articles
Incorporation
9 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Memorandum Articles
Incorporation
8 April 2024 View
Resolution
Resolution
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2021 View
Resolution
Resolution
11 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Memorandum Articles
Incorporation
20 July 2020 View
Resolution
Resolution
20 July 2020 View
Memorandum Articles
Incorporation
5 May 2020 View
Resolution
Resolution
5 May 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
12 March 2020 View
Incorporation Company
Incorporation
18 July 2019 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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