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Macavity Properties Limited

Macavity Properties Limited is a liquidation company incorporated on 24 August 2001 with the registered office located in Manchester, Greater Manchester. Macavity Properties Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
04276497
Private limited company
Age
24 years
Incorporated 24 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (21 days ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 24 Dec23 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 December 2024
Due by 23 September 2025 (15 days remaining)
Contact
Address
Leonard Curtis House Elms Square Bury New Road
Whitefield
Greater Manchester
M45 7TA
Address changed on 7 Jan 2025 (8 months ago)
Previous address was 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1947 • Chartered Accountant
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1956
Secretary • British • Lives in UK • Born in Apr 1949
Mr Colin Mackenzie Fell
PSC • British • Lives in England • Born in Dec 1956
Mr Andrew Summersgill
PSC • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hartlepool Dock & Railway Company Limited
Anne Padley, , and 1 more are mutual people.
Active
North Country Properties Limited
Anne Padley and are mutual people.
Active
Macavity Properties (2003) Limited
Colin Mackenzie Fell and John Padley are mutual people.
Active
Gowthorpe Development Limited
Colin Mackenzie Fell and John Padley are mutual people.
Active
The River Beauly Syndicate Limited
Colin Mackenzie Fell is a mutual person.
Active
North Yorkshire Business Park LLP
Colin Mackenzie Fell and John Padley are mutual people.
Active
15 South Parade Management Company Limited
Colin Mackenzie Fell is a mutual person.
Active
Rotorarena Limited
Colin Mackenzie Fell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
23 Dec 2023
For period 23 Dec23 Dec 2023
Traded for 12 months
Cash in Bank
£75.48K
Increased by £31.95K (+73%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£557.53K
Increased by £2.89K (+1%)
Total Liabilities
-£30.06K
Decreased by £3.1K (-9%)
Net Assets
£527.47K
Increased by £5.99K (+1%)
Debt Ratio (%)
5%
Decreased by 0.59% (-10%)
Latest Activity
Registered Address Changed
8 Months Ago on 7 Jan 2025
Declaration of Solvency
8 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 23 Dec 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
Charge Satisfied
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Get Credit Report
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Documents
Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 January 2025
Submitted on 7 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Declaration of solvency
Submitted on 23 Dec 2024
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Satisfaction of charge 5 in full
Submitted on 8 Oct 2024
Satisfaction of charge 4 in full
Submitted on 8 Oct 2024
Satisfaction of charge 2 in full
Submitted on 8 Oct 2024
Satisfaction of charge 1 in full
Submitted on 8 Oct 2024
Total exemption full accounts made up to 23 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 13 Aug 2024
Repayment History
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