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Macpaw Family Ltd

Macpaw Family Ltd is an active company incorporated on 1 October 2018 with the registered office located in London, City of London. Macpaw Family Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11596716
Private limited company
Age
7 years
Incorporated 1 October 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
United Kingdom
Address changed on 18 Feb 2022 (3 years ago)
Previous address was 38 Craven Street London London WC2N 5NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in Ukraine • Born in Mar 1987
Director • None • Ukrainian • Lives in Ukraine • Born in Oct 1986
Director • Cmo • Ukrainian • Lives in Ukraine • Born in Jan 1988
Director • Coo • Ukrainian • Lives in Ukraine • Born in Jan 1985
Director • Chief Product Officer • Ukrainian • Lives in Ukraine • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.72M
Decreased by £12.46M (-73%)
Turnover
£66.65M
Decreased by £3.07M (-4%)
Employees
36
Increased by 6 (+20%)
Total Assets
£68.17M
Decreased by £1.95M (-3%)
Total Liabilities
-£26.65M
Increased by £668K (+3%)
Net Assets
£41.52M
Decreased by £2.62M (-6%)
Debt Ratio (%)
39%
Increased by 2.04% (+6%)
Latest Activity
Vira Tkachenko Resigned
1 Month Ago on 10 Oct 2025
Sofiya Dvoynos Resigned
1 Month Ago on 10 Oct 2025
Ivan Kuziv Resigned
1 Month Ago on 10 Oct 2025
Iaroslav Gornostal Resigned
1 Month Ago on 10 Oct 2025
Confirmation Submitted
2 Months Ago on 12 Sep 2025
Group Accounts Submitted
10 Months Ago on 4 Jan 2025
Sofia Dvoynos Details Changed
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 10 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Vira Tkachenko as a director on 10 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Sofiya Dvoynos as a director on 10 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Iaroslav Gornostal as a director on 10 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Ivan Kuziv as a director on 10 October 2025
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2025
Resolutions
Submitted on 21 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Director's details changed for Sofia Dvoynos on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
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