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Macventure LLP
Macventure LLP is an active company incorporated on 15 November 2019 with the registered office located in Wetherby, West Yorkshire. Macventure LLP was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
OC429662
Limited liability partnership
Age
5 years
Incorporated
15 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 November 2024
(9 months ago)
Next confirmation dated
14 November 2025
Due by
28 November 2025
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Macventure LLP
Contact
Address
Unit 357 Street 7
Thorp Arch Estate
Wetherby
West Yorkshire
LS23 7FL
Same address since
incorporation
Companies in LS23 7FL
Telephone
0113 5123455
Email
Unreported
Website
Macventureplay.co.uk
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People
Officers
5
Shareholders
-
Controllers (PSC)
2
Mrs Fiona Poole
PSC • British • Lives in UK • Born in Mar 1982
Mr Timothy Poole
PSC • British • Lives in UK • Born in Nov 1978
Barry David Smith
Lives in UK • Born in Sep 1986
Malcolm Peter Smith
Lives in UK • Born in Oct 1980
Malcolm Geoffrey Poole
Lives in England • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Calibre Precision Climate Control Limited
Malcolm Peter Smith and Barry David Smith are mutual people.
Active
Smart Air Products Ltd
Malcolm Peter Smith and Barry David Smith are mutual people.
Active
Calibre Group Holdings Limited
Malcolm Peter Smith and Barry David Smith are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£14.37K
Decreased by £10.84K (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£146.99K
Decreased by £9.07K (-6%)
Total Liabilities
-£146.99K
Increased by £15.93K (+12%)
Net Assets
£0
Decreased by £25K (-100%)
Debt Ratio (%)
100%
Increased by 16.02% (+19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Malcolm Geoffrey Poole Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Robin Thomas Smith Resigned
1 Year 11 Months Ago on 15 Sep 2023
Amelia Jane Smith Resigned
1 Year 11 Months Ago on 15 Sep 2023
Malcolm Peter Smith Resigned
1 Year 11 Months Ago on 14 Sep 2023
Barry David Smith Resigned
1 Year 11 Months Ago on 14 Sep 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 29 Nov 2024
Termination of appointment of Malcolm Geoffrey Poole as a member on 1 April 2024
Submitted on 26 Nov 2024
Termination of appointment of Barry David Smith as a member on 14 September 2023
Submitted on 14 Nov 2024
Termination of appointment of Malcolm Peter Smith as a member on 14 September 2023
Submitted on 14 Nov 2024
Change of accounting reference date
Submitted on 9 Jul 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 8 Dec 2023
Termination of appointment of Amelia Jane Smith as a member on 15 September 2023
Submitted on 8 Dec 2023
Termination of appointment of Robin Thomas Smith as a member on 15 September 2023
Submitted on 8 Dec 2023
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Repayment History
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