Introduction
Watch Company
M
MACALVINS GROUP LIMITED
MACALVINS GROUP LIMITED is an active company incorporated on 18 July 2019 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. MACALVINS GROUP LIMITED was registered 6 years ago.(SIC: 64209, 69201)
Status
active
Active since 6 years ago
Company No
12111287
LTD Company
Age
6 Years
Incorporated 18 July 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 January 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (5 months ago)
Submitted on 22 December 2025 (5 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Previous Company Names
MACALVINS HOLDINGS LIMITED
From: 18 July 2019To: 11 August 2021
Address
7 St. John's Road Harrow, HA1 2EY,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
2
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUSAIN, Tariq Charles Anthony
ActiveHarrowHA1 2EY
Born December 1970
Director
Appointed 17 Feb 2020
HUSAIN, Tariq Charles Anthony
HarrowHA1 2EY
Born December 1970
Director
17 Feb 2020
Active
PATEL, Shailesh Virendra
ActiveHarrowHA1 2EY
Born June 1963
Director
Appointed 18 Jul 2019
PATEL, Shailesh Virendra
HarrowHA1 2EY
Born June 1963
Director
18 Jul 2019
Active
RAJANI, Pankaj Keshavlal
ActiveHarrowHA1 2EY
Born April 1963
Director
Appointed 17 Feb 2020
RAJANI, Pankaj Keshavlal
HarrowHA1 2EY
Born April 1963
Director
17 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Pankaj Keshavlal Rajani
ActiveHarrowHA1 2EY
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Feb 2020
Mr Pankaj Keshavlal Rajani
HarrowHA1 2EY
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Feb 2020
Active
Mr Shailesh Virendra Patel
ActiveHarrowHA1 2EY
Born June 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jul 2019
Mr Shailesh Virendra Patel
HarrowHA1 2EY
Born June 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jul 2019
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
28 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2022
6 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020