Macvander Ltd. Head office in Leamington Spa. Check Director.

Macvander Ltd, Leamington Spa

Macvander Ltd is a private limited company. Situated at 13 Euston Place, Leamington Spa CV32 4LJ, this 13 years old enterprise was incorporated on 2011-07-04 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
1 director can be found in this firm: Manvinder A. (appointed on 04 July 2011).

About
Name: Macvander Ltd
Number: 07691595
Incorporation date: 2011-07-04
End of financial year: 31 October


Address:	13 Euston Place Leamington Spa CV32 4LJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Manvinder A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	111,555	15,075	10,187	39,529	35,449	82,377	82,057	92,979	158,286	96,694	159,605	190,781
Fixed Assets	293,080	277,354	261,723	246,163	230,657	215,191	199,755	184,344	171,245	713,232	696,518	689,436
Total Assets Less Current Liabilities	126,087	155,981	200,378	258,661	237,822	-	-	-	300,669	377,818	-	-
Intangible Fixed Assets	291,555	276,210	260,865	245,520	230,175	-	-	-	-	-	-	-
Number Shares Allotted	2	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	107,206	155,981	200,378	258,661	237,822	-	-	-	-	-	-	-
Tangible Fixed Assets	41,438	1,144	858	643	482	-	-	-	-	-	-	-

The target date for Macvander Ltd confirmation statement filing is 2024-07-18. The last one was submitted on 2023-07-04. The deadline for the next annual accounts filing is 31 July 2024. Previous accounts filing was filed for the time up until 31 October 2022.

1 person of significant control is listed in the Companies House, a solitary individual Manvinder A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 29th, October 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-10-31 filed on: 29th, October 2024 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2024-07-04 filed on: 13th, July 2024 \| confirmation statement	Free Download (3 pages)
CH01	On 2019-08-16 director's details were changed filed on: 20th, May 2024 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-08-16 filed on: 20th, May 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 20th, July 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023-07-04 filed on: 14th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 29th, July 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-07-04 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 20th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-07-04 filed on: 12th, July 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076915950001, created on 2021-04-16 filed on: 19th, April 2021 \| mortgage	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 14th, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020-07-04 filed on: 14th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 29th, July 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-07-04 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 24th, July 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-07-04 filed on: 10th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-07-04 filed on: 18th, July 2017 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 166 Tythe Barn Lane Dickens Heath Solihull B90 1PF to 13 Euston Place Leamington Spa CV32 4LJ on 2017-02-01 filed on: 1st, February 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-07-04 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
TM02	Secretary appointment termination on 2016-05-17 filed on: 17th, May 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-07-04 with full list of members filed on: 23rd, July 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2014-07-04 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 25th, July 2014 \| accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2012-10-31 filed on: 22nd, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-04 with full list of members filed on: 15th, September 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 2nd, April 2013 \| accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2012-07-31 to 2012-10-31 filed on: 26th, January 2013 \| accounts	Free Download (1 page)
SH01	Statement of Capital on 2012-09-12: 10.00 GBP filed on: 8th, October 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2012 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2012-07-04 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: 2012-01-08 filed on: 8th, January 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, July 2011 \| incorporation	Free Download (24 pages)
MODEL ARTICLES	Model articles adopted incorporation

Companies nearby
Red-kite Group Services Limited (0.00 mile)
Silver Lake Studio Limited (0.00 mile)
Doglane Fishery Limited (0.00 mile)
Warren Bladon Limited (0.00 mile)


Emparc Limited (0.00 mile)
Royal Spa Decoration Limited (0.00 mile)
Brandwalk Ltd (0.00 mile)
Smuffy Properties Limited (0.00 mile)

Find other company