MACALVINS LIMITED

Active Harrow

Accounting and auditing activities

26 employees website.com
Financial services Accounting and auditing activities
M

MACALVINS LIMITED

Accounting and auditing activities

Founded 18 Feb 2013 Active Harrow, United Kingdom 26 employees website.com
Financial services Accounting and auditing activities
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 11 Mar 2026 Next due 4 Mar 2027 9 months remaining
Net assets £4M £442K 2024 year on year
Total assets £5M £351K 2024 year on year
Total Liabilities £1M £90K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

7 St John's Road Harrow Middlesex HA1 2EY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACALVINS LIMITED (08407682), an active financial services company based in Harrow, United Kingdom. Incorporated 18 Feb 2013. Accounting and auditing activities. 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 (2014–2024)

Cash in Bank

£854.48k

Increased by £350.11k (+69%)

Net Assets

£3.55M

Increased by £441.61k (+14%)

Total Liabilities

£1.45M

Decreased by £90.46k (-6%)

Turnover

N/A

Employees

26

Decreased by 1 (-4%)

Debt Ratio

29%

Decreased by 4 (-12%)

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

5 Allotments 77,999 Shares £78k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 201318,750£19k£1
24 Apr 201318,750£19k£1
24 Apr 201318,750£19k£1
24 Apr 201318,750£19k£1
12 Mar 20132,999£3k£1

Officers

Officers

2 active 1 resigned
Status
Husain, Tariq Charles AnthonyDirectorBritishEngland552 Jul 2018Active
Patel, Shailesh VirendraDirectorBritishUnited Kingdom6218 Feb 2013Active

Shareholders

Shareholders (1)

Macalvins Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 8 Ceased
Active
Notified 17 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Smita Rajani

Ceased 1 Feb 2018

Ceased

Pankaj Keshavlal Rajani

Ceased 17 Feb 2020

Ceased

Shailesh Virendra Patel

Ceased 17 Feb 2020

Ceased

Keshavala Bhagvanji Rajani

Ceased 1 Feb 2018

Ceased

Shivani Patel

Ceased 1 Feb 2018

Ceased

Anamika Patel

Ceased 1 Feb 2018

Ceased

Jatin Desai

Ceased 1 Feb 2018

Ceased

Anita Desai

Ceased 1 Feb 2018

Ceased

Group Structure

Group Structure

MACALVINS LIMITED Current Company
SPENCER HYDE LIMITED united kingdom

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026OfficersTermination of Colin Donald Ford as director on 31 Mar 2026
11 Mar 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
21 Nov 2025OfficersChange to director Mr Shailesh Virendra Patel on 9 Nov 2025
4 Nov 2025OfficersChange to director Mr Tariq Charles Anthony Husain on 4 Nov 2025
27 Apr 2026 Officers

Termination of Colin Donald Ford as director on 31 Mar 2026

11 Mar 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

21 Nov 2025 Officers

Change to director Mr Shailesh Virendra Patel on 9 Nov 2025

4 Nov 2025 Officers

Change to director Mr Tariq Charles Anthony Husain on 4 Nov 2025

Recent Activity

Latest Activity

Termination of Colin Donald Ford as director on 31 Mar 2026

2 weeks ago on 27 Apr 2026

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 11 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 6 Jan 2026

Change to director Mr Shailesh Virendra Patel on 9 Nov 2025

5 months ago on 21 Nov 2025

Change to director Mr Tariq Charles Anthony Husain on 4 Nov 2025

6 months ago on 4 Nov 2025