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Macvean Properties Limited

Macvean Properties Limited is an active company incorporated on 5 August 2002 with the registered office located in Skipton, North Yorkshire. Macvean Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04503275
Private limited company
Age
23 years
Incorporated 5 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor, Embsay Mill
Embsay
Skipton
North Yorkshire
BD23 6QR
United Kingdom
Address changed on 29 Oct 2024 (10 months ago)
Previous address was First Floor Embsay Mill Embsay Skipton BD23 6QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • PSC • Property Manager • British • Lives in England • Born in Jan 1949
Director • British • Lives in UK • Born in May 1982
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Aquavita UK Limited
Anthony Michael Massarella is a mutual person.
Active
Frickley Holdings.Limited
Anthony Michael Massarella is a mutual person.
Active
Business Focus & Systems Limited
Anthony Michael Massarella is a mutual person.
Active
Uniqua-Developments Ltd
Anthony Michael Massarella is a mutual person.
Active
Bird Resilience Limited
Anthony Michael Massarella is a mutual person.
Active
Haldenby Estates Limited
Anthony Michael Massarella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£461.2K
Increased by £11.84K (+3%)
Total Liabilities
-£13.61K
Increased by £175 (+1%)
Net Assets
£447.6K
Increased by £11.66K (+3%)
Debt Ratio (%)
3%
Decreased by 0.04% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Micro Accounts Submitted
10 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 29 Oct 2024
Mr Stephen James Macvean Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 1 Apr 2025
Micro company accounts made up to 31 August 2024
Submitted on 11 Nov 2024
Registered office address changed from First Floor Embsay Mill Embsay Skipton BD23 6QF England to First Floor, Embsay Mill Embsay Skipton North Yorkshire BD23 6QR on 29 October 2024
Submitted on 29 Oct 2024
Appointment of Mr Stephen James Macvean as a director on 1 May 2024
Submitted on 8 May 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 4 Apr 2024
Registered office address changed from 28D Newmarket Street Skipton BD23 2JD England to First Floor Embsay Mill Embsay Skipton BD23 6QF on 29 February 2024
Submitted on 29 Feb 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Registered office address changed from 28a Newmarket Street Skipton North Yorkshire BD23 2JD England to 28D Newmarket Street Skipton BD23 2JD on 9 July 2023
Submitted on 9 Jul 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 15 May 2023
Micro company accounts made up to 31 August 2022
Submitted on 15 Mar 2023
Repayment History
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