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Macvad (UK) Limited

Macvad (UK) Limited is an active company incorporated on 2 July 2010 with the registered office located in Northampton, Northamptonshire. Macvad (UK) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07303093
Private limited company
Age
15 years
Incorporated 2 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
7 Billing Road
Northampton
NN1 5AN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Macvad.com
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People
Officers
1
Shareholders
1
Controllers (PSC)
6
Mr Andrew Neil McClune
Director • Executive Director • New Zealander • Lives in New Zealand • Born in Feb 1968
Macvad Limited
PSC
Struan Andrew Kingan
PSC • New Zealander • Lives in New Zealand • Born in Jul 1966
Future Aspiration Trust
PSC
Hamish Miller Family Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£107.25K
Increased by £72.25K (+206%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£1.54M
Decreased by £770.64K (-33%)
Total Liabilities
-£2.05M
Decreased by £728.07K (-26%)
Net Assets
-£514.57K
Decreased by £42.57K (+9%)
Debt Ratio (%)
133%
Increased by 13.01% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Small Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Lighthouse Trustees (No.4) Limited (PSC) Appointed
3 Years Ago on 1 Apr 2022
Hamish Michael Miller (PSC) Appointed
3 Years Ago on 1 Apr 2022
Otahuhu Finance Co Limited (PSC) Resigned
3 Years Ago on 1 Apr 2022
Struan Andrew Kingan (PSC) Details Changed
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Oct 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 6 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 14 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 3 Jul 2023
Accounts for a small company made up to 31 March 2022
Submitted on 6 Jan 2023
Notification of Lighthouse Trustees (No.4) Limited as a person with significant control on 1 April 2022
Submitted on 29 Dec 2022
Notification of Hamish Michael Miller as a person with significant control on 1 April 2022
Submitted on 23 Dec 2022
Cessation of Andrew Neil Mcclune as a person with significant control on 1 April 2022
Submitted on 22 Dec 2022
Cessation of Quadrant Trust as a person with significant control on 1 April 2022
Submitted on 22 Dec 2022
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Repayment History
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