MACAVITY PROPERTIES LIMITED

Dissolved Greater Manchester

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
M

MACAVITY PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 24 Aug 2001 Dissolved Greater Manchester, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

IMCO (492001) LIMITED 24 Aug 2001 — 9 May 2002
Accounts Submitted 18 Sept 2024 Next due 23 Sept 2025 8 months overdue
Confirmation Submitted 13 Aug 2024 Next due 17 Aug 2025 10 months overdue
Net assets £527K £6K 2023 year on year
Total assets £558K £3K 2023 year on year
Total Liabilities £30K £3K 2023 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA

Full company profile for MACAVITY PROPERTIES LIMITED (04276497), a dissolved company based in Greater Manchester, United Kingdom. Incorporated 24 Aug 2001. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£75.48k

Increased by £31.95k (+73%)

Net Assets

£527.47k

Increased by £5.99k (+1%)

Total Liabilities

£30.06k

Decreased by £3.10k (-9%)

Turnover

N/A

Employees

3

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
John PadleyDirectorBritishUnited Kingdom7919 Mar 2002Active

Shareholders

Shareholders (3)

Andrew Summersgill
33.3%
Colin Mackenzie Fell
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Colin Mackenzie Fell

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Summersgill

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Padley

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

MACAVITY PROPERTIES LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Dec 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
23 Dec 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
23 Dec 2024ResolutionResolutions
8 Oct 2024MortgageMortgage Satisfy Charge Full
7 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Dec 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

23 Dec 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

23 Dec 2024 Resolution

Resolutions

8 Oct 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 23 Dec 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 23 Dec 2024

Resolutions

1 years ago on 23 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 8 Oct 2024