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Maclav Limited

Maclav Limited is an active company incorporated on 13 November 2017 with the registered office located in Sunderland, Tyne and Wear. Maclav Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11061231
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mackies Corner Chambers
106 High Street West
Sunderland
SR1 1TX
England
Address changed on 27 Aug 2024 (1 year 2 months ago)
Previous address was Room 212 the Hope Xchange Building 1 - 3 Hind Street Sunderland SR1 3QD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1984 • Nurse
PSC • Director • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Maclav Properties Limited
Sean Lavender and Clare Macmillan are mutual people.
Active
Staff Power Group Limited
Sean Lavender is a mutual person.
Active
Staff Power Training Limited
Sean Lavender is a mutual person.
Active
Red Hawk Group Limited
Sean Lavender is a mutual person.
Active
Staff Power Group Properties Ltd
Sean Lavender is a mutual person.
Active
UK Language Schools Ltd
Sean Lavender is a mutual person.
Active
Northreach Care Limited
Sean Lavender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.29K
Decreased by £248.21K (-88%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£551.8K
Decreased by £19.93K (-3%)
Total Liabilities
-£328.67K
Decreased by £15.78K (-5%)
Net Assets
£223.13K
Decreased by £4.15K (-2%)
Debt Ratio (%)
60%
Decreased by 0.68% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Mr Sean Lavender Details Changed
6 Months Ago on 26 Apr 2025
Mrs Clare Macmillan Details Changed
6 Months Ago on 26 Apr 2025
Mr Sean Lavender (PSC) Details Changed
6 Months Ago on 26 Apr 2025
Mrs Clare Macmillan (PSC) Details Changed
6 Months Ago on 26 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 29 Apr 2025
Director's details changed for Mrs Clare Macmillan on 26 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Clare Macmillan as a person with significant control on 26 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Sean Lavender on 26 April 2025
Submitted on 28 Apr 2025
Change of details for Mr Sean Lavender as a person with significant control on 26 April 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from Room 212 the Hope Xchange Building 1 - 3 Hind Street Sunderland SR1 3QD England to Mackies Corner Chambers 106 High Street West Sunderland SR11TX on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 27 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Sep 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 26 Apr 2023
Repayment History
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