Macval Ltd. Head office in Warrington. Check Director.

Macval Ltd, Warrington

Macval Ltd is a private limited company. Formerly, it was called Brookson (5256N) Limited (it was changed on 2008-09-17). Situated at 320 Firecrest Court, Centre Park, Warrington WA1 1RG, the aforementioned 17 years old firm was incorporated on 2007-02-21 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Kenneth M. (appointed on 05 April 2007).

About
Name: Macval Ltd
Number: 06119473
Incorporation date: 2007-02-21
End of financial year: 31 March


Address:	320 Firecrest Court Centre Park Warrington WA1 1RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kenneth M.

9 November 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-03-31	2015-03-31
Current Assets	39,183	47,531
Fixed Assets	395	501
Number Shares Allotted	-	2
Shareholder Funds	29,013	35,633
Tangible Fixed Assets	395	501
Total Assets Less Current Liabilities	29,013	35,633

The deadline for Macval Ltd confirmation statement filing is 2024-03-06. The latest one was submitted on 2023-02-21. The deadline for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary individual Kenneth M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, December 2023 \| accounts	Free Download (8 pages)
CH01	On 14th September 2023 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 16th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 27th, October 2021 \| accounts	Free Download (8 pages)
CH01	On 12th July 2021 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 9th December 2020. New Address: 320 Firecrest Court Centre Park Warrington WA1 1RG. Previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG filed on: 9th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
CH01	On 16th September 2019 director's details were changed filed on: 16th, September 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 15th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
CH01	On 26th April 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
CH01	On 8th March 2017 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st February 2016 with full list of members filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st February 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st February 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 21st February 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 21st February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th March 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, December 2008 \| accounts	Free Download (6 pages)
CERTNM	Company name changed brookson (5256N) LIMITEDcertificate issued on 17/09/08 filed on: 13th, September 2008 \| change of name	Free Download (2 pages)
288b	On 19th July 2008 Appointment terminated secretary filed on: 19th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to 26th February 2008 with shareholders record filed on: 26th, February 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 1 shares on 5th April 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1 shares on 5th April 2007. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007 \| capital	Free Download (1 page)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 18th April 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
288a	On 18th April 2007 New director appointed filed on: 18th, April 2007 \| officers	Free Download (1 page)
288b	On 18th April 2007 Director resigned filed on: 18th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 15th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, March 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, March 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, March 2007 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, February 2007 \| incorporation	Free Download (18 pages)

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