Company information:
Macalvins Limited (No: 08407682)
Address: 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Status: Active
Incorporated: 18-Feb-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 69201 - Accounting and auditing activities
Current Director: COLIN DONALD FORD ( DOB: Oct-1966 From: Apr-2019 )
Current Director: TARIQ CHARLES ANTHONY HUSAIN ( DOB: Dec-1970 From: Jul-2018 )
Current Director: SHAILESH VIRENDRA PATEL ( DOB: Jun-1963 From: Feb-2013 )
Current Director: PANKAJ KESHAVLAL RAJANI ( DOB: Apr-1963 From: Feb-2013 )
Resigned Director: COLIN DONALD FORD ( DOB: Oct-1966 From: May-2015 To: Apr-2019 )
Resigned Director: HARISH GAGLANI ( DOB: May-1953 From: May-2013 To: Apr-2019 )
Resigned Director: PRAKASH DIVAKER KURUP ( DOB: Oct-1954 From: Feb-2013 To: Dec-2015 )
Resigned Director: VASANTI PINAKIN PATEL ( DOB: Jun-1963 From: Jul-2018 To: Apr-2019 )
Resigned Director: DAVID IAN SEGALL ( DOB: Aug-1954 From: May-2013 To: Apr-2019 )
Resigned Director: ROBERT SHAW ( DOB: Sep-1955 From: May-2013 To: May-2015 )
Resigned Director: JONATHAN MARK SPEYER ( DOB: Nov-1963 From: May-2013 To: Apr-2019 )
Resigned Director: COLIN STUPACK ( DOB: Jun-1955 From: May-2013 To: Apr-2016 )
Resigned Director: ROGER BRIAN WOOLF ( DOB: Jun-1947 From: May-2013 To: May-2015 )
Persons of Significant Control:
Macalvins Group Limited, Harrow, Middlesex, HA1 2EY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-02-17)
Mrs Smita Rajani, Flat No 402 Serene Apartment, Prahlad Nagar, Ahmedabad, Gujarat, 380015, India: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Keshavala Bhagvanji Rajani, Flat No 402 Serene Apartment, Prahlad Nagar, Ahmedabad, Gujarat, 380015, India: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Shailesh Virendra Patel, Flat No 402 Serene Apartment, Prahlad Nagar, Ahmedabad, Gujarat, 380015, India: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-17)
Mr Jatin Desai, Flat No 402 Serene Apartment, Prahlad Nagar, Ahmedabad, Gujarat, 380015, India: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-01)
Miss Anamika Patel, Flat No 402 Serene Apartment, Prahlad Nagar, Ahmedabad, Gujarat, 380015, India: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-01)
Mrs Anita Desai, Flat No 402 Serene Apartment, Prahlad Nagar, Ahmedabad, Gujarat, 380015, India: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-01)
Mr Pankaj Keshavlal Rajani, Flat No 402 Serene Apartment, Prahlad Nagar, Ahmedabad, Gujarat, 380015, India: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-02-17)
Miss Shivani Patel, Flat No 402 Serene Apartment, Prahlad Nagar, Ahmedabad, Gujarat, 380015, India: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-02-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,264,003 | 959,526 | 727,235 | 587,801 | 547,300 | 830,207 | 1264003.0,959526.0,727235.0,587801.0,547300.0,830207.0 |
| Fixed assets / Intangible assets | 1,151,266 | 877,835 | 589,832 | 469,832 | 454,858 | 697,212 | 1151266.0,877835.0,589832.0,469832.0,454858.0,697212.0 |
| Fixed assets / Property, plant and equipment | 112,737 | 81,691 | 137,403 | 117,969 | 92,442 | 132,995 | 112737.0,81691.0,137403.0,117969.0,92442.0,132995.0 |
| Current assets | 907,327 | 1,139,945 | 1,175,313 | 1,234,749 | 1,450,143 | 1,809,600 | 907327.0,1139945.0,1175313.0,1234749.0,1450143.0,1809600.0 |
| Current assets / Total inventories | 200,496 | 244,433 | 399,768 | 482,844 | 643,000 | 200496.0,244433.0,399768.0,482844.0,643000.0,0.0 | |
| Current assets / Debtors | 706,634 | 895,310 | 775,544 | 751,607 | 691,547 | 1,661,542 | 706634.0,895310.0,775544.0,751607.0,691547.0,1661542.0 |
| Current assets / Cash at bank and on hand | 197 | 202 | 1 | 298 | 115,596 | 148,058 | 197.0,202.0,1.0,298.0,115596.0,148058.0 |
| Net current assets (liabilities) | 51,440 | 191,462 | 227,410 | 398,016 | 440,541 | 77,124 | 51440.0,191462.0,227410.0,398016.0,440541.0,77124.0 |
| Total assets less current liabilities | 1,315,443 | 1,150,988 | 954,645 | 985,817 | 987,841 | 907,331 | 1315443.0,1150988.0,954645.0,985817.0,987841.0,907331.0 |
| Net assets (liabilities) | 297,966 | 465,186 | 468,924 | 599,665 | 683,137 | 648,506 | 297966.0,465186.0,468924.0,599665.0,683137.0,648506.0 |
| Equity / share capital and reserves | 297,966 | 465,186 | 468,924 | 599,665 | 683,137 | 648,506 | 297966.0,465186.0,468924.0,599665.0,683137.0,648506.0 |