Macvean Properties Limited

Active04503275 Private limited company
Incorporated
5 August 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Macvean
Donald Nigel Macvean
Owned by
Donald Nigel Macvean
Accounts type
Micro entity
Region
Yorkshire
Address
First Floor
Embsay Mill
Embsay
Skipton
BD23 6QR

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Macvean, Stephen
Director · Appointed 1 May 2024
British
Born June 1982 (44)
Secretary · Appointed 5 August 2002
British
Macvean, Donald Nigel
Director · Appointed 5 August 2002
British
Born January 1949 (77)
Officer history (2 former)
1 May 2024
Appointed Macvean, Stephen as Director
7 August 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 August 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
5 August 2002
Appointed Massarella, Anthony Michael as Secretary
5 August 2002
Appointed Macvean, Donald Nigel as Director
5 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Donald Nigel Macvean
Individual · Notified 31 August 2016
Owns 75–100% of shares
British
Born January 1949 (77)

Financials

Net Assets
£463,886
Employees
3
Debt Ratio
2%
Current Ratio
3.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £417,871 £424,902 £426,431 £435,937 £447,599 £463,886
Balance sheet detail
202520242023202220212020
Fixed Assets£432,716£432,716£432,716£432,716£432,716£432,716
Current Assets£42,061£27,108£15,332£7,053£2,546£1,312
Creditors (< 1 year)£10,768£12,105£11,931£13,046£10,003£16,137
Creditors (> 1 year)£20
Net Current Assets£32,745£16,383£4,720(£4,785)(£6,366)(£14,825)
Net Assets£463,886£447,599£435,937£426,431£424,902£417,871
Shareholder Funds£463,886£447,599£435,937£426,431£424,902£417,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 August 2026
19 April 2026Confirmation statement with no updates29 March 2026
17 April 2026Replacement filing for the appointment of a director
20 October 2025Micro company accounts31 August 2025
1 April 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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