MACALVINS GROUP LIMITED

Active Harrow
0 employees website.com
Financial services
M

MACALVINS GROUP LIMITED

Founded 18 Jul 2019 Active Harrow, United Kingdom 0 employees website.com
Financial services

Previous Company Names

MACALVINS HOLDINGS LIMITED 18 Jul 2019 — 11 Aug 2021
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets £3M £5K 2024 year on year
Total assets £5M £119K 2024 year on year
Total Liabilities £2M £124K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

7 St. John's Road Harrow Middlesex HA1 2EY United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACALVINS GROUP LIMITED (12111287), an active financial services company based in Harrow, United Kingdom. Incorporated 18 Jul 2019. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£165.00

Decreased by £36.00 (-18%)

Net Assets

£3.06M

Decreased by £5.08k (-0%)

Total Liabilities

£1.81M

Increased by £123.61k (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

37%

Increased by 2 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 149 Shares £149 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 2020149£149£1

Officers

Officers

3 active
Status
Husain, Tariq Charles AnthonyDirectorBritishEngland5517 Feb 2020Active
Pankaj Keshavlal RajaniDirectorBritishUnited Kingdom6317 Feb 2020Active
Patel, Shailesh VirendraDirectorBritishUnited Kingdom6218 Jul 2019Active

Shareholders

Shareholders (3)

Pankaj Keshavlal Rajani
39.5%
Shailesh Virendra Patel
39.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Pankaj Rajani

British

Active
Notified 17 Feb 2020
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Shailesh Virendra Patel

British

Active
Notified 18 Jul 2019
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Pankaj Keshavlal Rajani

British

Active
Notified 17 Feb 2020
Residence United Kingdom
DOB April 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MACALVINS GROUP LIMITED Current Company
MACALVINS LIMITED united kingdom
FINZO LTD united kingdom
GLOBAL INFOSYS LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Dec 2025Persons With Significant ControlChange to Mr Pankaj Rajani as a person with significant control on 22 Dec 2025
22 Dec 2025OfficersChange to director Mr Tariq Charles Anthony Husain on 22 Dec 2025
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with updates
22 Dec 2025Persons With Significant ControlChange to Mr Pankaj Rajani as a person with significant control on 22 Dec 2025
6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Dec 2025 Persons With Significant Control

Change to Mr Pankaj Rajani as a person with significant control on 22 Dec 2025

22 Dec 2025 Officers

Change to director Mr Tariq Charles Anthony Husain on 22 Dec 2025

22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with updates

22 Dec 2025 Persons With Significant Control

Change to Mr Pankaj Rajani as a person with significant control on 22 Dec 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Change to Mr Pankaj Rajani as a person with significant control on 22 Dec 2025

4 months ago on 22 Dec 2025

Change to director Mr Tariq Charles Anthony Husain on 22 Dec 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 22 Dec 2025 with updates

4 months ago on 22 Dec 2025

Change to Mr Pankaj Rajani as a person with significant control on 22 Dec 2025

4 months ago on 22 Dec 2025