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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 month ago)
Next confirmation dated 22 December 2026
Due by 5 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
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
Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Jun 1963
Mr Shailesh Virendra Patel
PSC • British • Lives in England • Born in Jun 1963
Mr Pankaj Keshavlal Rajani
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Finzo Ltd
Shailesh Virendra Patel and Pankaj Keshavlal Rajani are mutual people.
Active
Finzo Accountants Ltd
Shailesh Virendra Patel and Pankaj Keshavlal Rajani 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 (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£165
Decreased by £36 (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.86M
Increased by £118.53K (+2%)
Total Liabilities
-£1.81M
Increased by £123.61K (+7%)
Net Assets
£3.06M
Decreased by £5.08K (-0%)
Debt Ratio (%)
37%
Increased by 1.68% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Jan 2026
Mr Pankaj Rajani (PSC) Details Changed
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Mr Pankaj Rajani (PSC) Details Changed
1 Month Ago on 22 Dec 2025
Mr Tariq Charles Anthony Husain Details Changed
1 Month Ago on 22 Dec 2025
Mr Shailesh Virendra Patel (PSC) Details Changed
3 Months Ago on 9 Nov 2025
Mr Shailesh Virendra Patel Details Changed
3 Months Ago on 9 Nov 2025
New Charge Registered
8 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Dec 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Jan 2026
Change of details for Mr Pankaj Rajani as a person with significant control 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
Director's details changed for Mr Tariq Charles Anthony Husain 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
Repayment History
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