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Macalvins Group Limited

Macalvins Group Limited is an active company incorporated on 18 July 2019 with the registered office located in Harrow, Greater London. Macalvins Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12111287
Private limited company
Age
6 years
Incorporated 18 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2025 (1 day ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (1 year remaining)
Last change occurred 1 day ago
Accounts
Due Soon
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 (7 days remaining)
Address
7 St. John's Road
Harrow
Middlesex
HA1 2EY
United Kingdom
Same address since incorporation
Telephone
020 88631234
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Dec 1970
Mr Shailesh Virendra Patel
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Finzo Ltd
Pankaj Keshavlal Rajani and Shailesh Virendra Patel are mutual people.
Active
Finzo Accountants Ltd
Pankaj Keshavlal Rajani and Shailesh Virendra Patel are mutual people.
Active
Active Energy Group Plc
Pankaj Keshavlal Rajani is a mutual person.
Active
Global Infosys Limited
Shailesh Virendra Patel is a mutual person.
Active
Howdell Construction Limited
Shailesh Virendra Patel is a mutual person.
Active
Macalvins Limited
Shailesh Virendra Patel is a mutual person.
Active
Plutus Estates Limited
Shailesh Virendra Patel is a mutual person.
Active
Plutus Estates (Braintree) Limited
Shailesh Virendra Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£201
Increased by £110 (+121%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.74M
Increased by £147.79K (+3%)
Total Liabilities
-£1.68M
Increased by £103.9K (+7%)
Net Assets
£3.06M
Increased by £43.89K (+1%)
Debt Ratio (%)
35%
Increased by 1.12% (+3%)
Latest Activity
Mr Pankaj Rajani (PSC) Details Changed
1 Day Ago on 22 Dec 2025
Confirmation Submitted
1 Day Ago on 22 Dec 2025
Mr Pankaj Rajani (PSC) Details Changed
1 Day Ago on 22 Dec 2025
Mr Tariq Charles Anthony Husain Details Changed
1 Day Ago on 22 Dec 2025
Mr Shailesh Virendra Patel (PSC) Details Changed
1 Month Ago on 9 Nov 2025
Mr Shailesh Virendra Patel Details Changed
1 Month Ago on 9 Nov 2025
New Charge Registered
6 Months Ago on 29 May 2025
Full Accounts Submitted
11 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
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Documents
Change of details for Mr Pankaj Rajani as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Tariq Charles Anthony Husain on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 22 December 2025 with updates
Submitted on 22 Dec 2025
Change of details for Mr Pankaj Rajani as a person with significant control on 22 December 2025
Submitted on 22 Dec 2025
Change of details for Mr Shailesh Virendra Patel as a person with significant control on 9 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Shailesh Virendra Patel on 9 November 2025
Submitted on 21 Nov 2025
Registration of charge 121112870002, created on 29 May 2025
Submitted on 30 May 2025
Resolutions
Submitted on 6 Feb 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Repayment History
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