opendata.bot
Company number
08407682

MACALVINS LIMITED

Officer · HUSAIN, Tariq Charles Anthony and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
MACALVINS LIMITED
Company number
08407682
Registered office
7 St John's Road, Harrow, Middlesex, HA1 2EY
Company type
Private limited company
Incorporated on
18 February 2013
Status
Active
Age
13 years
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Mar 2027
Confirmation statement — last
18 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

director
Appointed 02/07/2018
Active
director
Appointed 18/02/2013
Active
director
Appointed 28/02/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Macalvins Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 17/02/2020
Mr Pankaj Keshavlal Rajani
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Shailesh Virendra Patel
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Jatin Desai
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Miss Anamika Patel
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Anita Desai
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Keshavala Bhagvanji Rajani
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Miss Shivani Patel
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Smita Rajani
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 02/07/2018
director Appointed 18/02/2013
director Appointed 28/02/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned FORD, Colin Donald
29/05/2025 Charge registered A registered charge
24/10/2022 Charge registered A registered charge
17/02/2020 Person with significant control ceased Mr Shailesh Virendra Patel
17/02/2020 Person with significant control ceased Mr Pankaj Keshavlal Rajani
17/02/2020 Person with significant control added Macalvins Group Limited
30/04/2019 Director resigned SPEYER, Jonathan Mark
30/04/2019 Director resigned SEGALL, David Ian
30/04/2019 Director resigned PATEL, Vasanti Pinakin
30/04/2019 Director resigned GAGLANI, Harish
30/04/2019 Director resigned FORD, Colin Donald
30/04/2019 Director appointed FORD, Colin Donald
02/07/2018 Director appointed PATEL, Vasanti Pinakin
02/07/2018 Director appointed HUSAIN, Tariq Charles Anthony
01/02/2018 Person with significant control ceased Mrs Smita Rajani
01/02/2018 Person with significant control ceased Miss Shivani Patel
01/02/2018 Person with significant control ceased Mr Keshavala Bhagvanji Rajani
01/02/2018 Person with significant control ceased Mrs Anita Desai
01/02/2018 Person with significant control ceased Miss Anamika Patel
01/02/2018 Person with significant control ceased Mr Jatin Desai

Financial highlights

No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MACALVINS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Santander UK PLC as Security Trustee for Each of Itself and Each Secured Party
outstanding
A registered charge — persons entitled: Santander UK PLC (Crn: 2294747)
outstanding
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Macalvins Limited — HA1 2EY
Tier 2 · renews 25/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08407682
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MACALVINS LIMITED?
According to the official registry, the company number of MACALVINS LIMITED is 08407682.
Where is MACALVINS LIMITED registered?
The registered office is 7 St John's Road, Harrow, Middlesex, HA1 2EY.
Who runs MACALVINS LIMITED?
HUSAIN, Tariq Charles Anthony is listed among the officers of MACALVINS LIMITED.
What is the SIC code of MACALVINS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls MACALVINS LIMITED?
Macalvins Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of MACALVINS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does MACALVINS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About MACALVINS LIMITED (08407682)

MACALVINS LIMITED is a private limited company incorporated on 18 February 2013 and registered in the United Kingdom under company number 08407682. Its registered office is at 7 St John's Road, Harrow, Middlesex, HA1 2EY. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Macalvins Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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