opendata.bot
Company number
10539226

MACS INVESTMENT LTD

Officer · SHAH, Dhaval Vijaykumar and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
MACS INVESTMENT LTD
Company number
10539226
Registered office
648 KENTON LANE, HARROW, HA3 7LG, ENGLAND
Company type
Private Limited Company
Incorporated on
23 December 2016
Status
Active
Age
9 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Mar 2027
Confirmation statement — last
26 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

1 active · 1 resigned

director
Appointed 26/02/2025
Active

People with significant control

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

Mr Amritlal Devchand Shah
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/12/2016
Mr Dhaval Vijaykumar Shah
owns 75–100% of shares
Notified 26/02/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dhaval Vijaykumar Shah
born 03/1982 · United Kingdom owns 75–100% of shares Notified 26/02/2025 Controls 4 companies
Mr Amritlal Devchand Shah
born 02/1943 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 26/02/2025 Controls 3 companies

Serving officers

director Appointed 26/02/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2025 Director resigned SHAH, Amritlal Devchand
26/02/2025 Person with significant control ceased Mr Amritlal Devchand Shah
26/02/2025 Person with significant control added Mr Dhaval Vijaykumar Shah
26/02/2025 Director appointed SHAH, Dhaval Vijaykumar
23/12/2016 Person with significant control added Mr Amritlal Devchand Shah
23/12/2016 Director appointed SHAH, Amritlal Devchand

Financial highlights

No figures could be read from the accounts filed on 05 Dec 2025. 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 MACS INVESTMENT LTD

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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of MACS INVESTMENT LTD?
According to the official registry, the company number of MACS INVESTMENT LTD is 10539226.
Where is MACS INVESTMENT LTD registered?
The registered office is 648 KENTON LANE, HARROW, HA3 7LG, ENGLAND.
Who runs MACS INVESTMENT LTD?
SHAH, Dhaval Vijaykumar is listed among the officers of MACS INVESTMENT LTD.
What is the SIC code of MACS INVESTMENT LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls MACS INVESTMENT LTD?
Mr Amritlal Devchand Shah is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of MACS INVESTMENT LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MACS INVESTMENT LTD (10539226)

MACS INVESTMENT LTD is a private limited company incorporated on 23 December 2016 and registered in the United Kingdom under company number 10539226. Its registered office is at 648 KENTON LANE, HARROW, HA3 7LG, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Amritlal Devchand Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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