Macaw Limited

Active04586200 Private limited company
Incorporated
11 November 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Parveen Hayre
Owned by
Clive Anthony Wheeldon
Parveen Hayre
Accounts type
Total exemption full
Region
West Midlands
Address
Grey Gables Chessetts Wood Road
Lapworth
Solihull
B94 6EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hayre, Parveen
Director · Appointed 1 August 2013
British
Born September 1966 (60)
Director · Appointed 26 November 2002
British
Born June 1960 (66)
Officer history (4 former)
1 April 2020
Resigned Andrews, Paul as Secretary
1 August 2013
Appointed Hayre, Parveen as Director
12 April 2006
Appointed Andrews, Paul as Secretary
12 April 2006
Resigned Wheeldon, Gillian as Secretary
26 November 2002
Appointed Wheeldon, Clive Anthony as Director
26 November 2002
Appointed Wheeldon, Gillian as Secretary
26 November 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 November 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
11 November 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
11 November 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born June 1960 (66)
Parveen Hayre
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Holdings 2

Companies where Macaw Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£397,366
Cash
£167,002
Employees
2
Debt Ratio
81%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £233,201 £282,376 £335,571 £390,573 £455,337 £397,366
Balance sheet detail
202420232022202120202019
Fixed Assets£1,891,723£1,896,925£1,903,982£1,907,816£1,893,864£1,564,051
Current Assets£192,755£278,025£237,855£258,729£193,614£134,998
Debtors£25,753£59,756£46,624£4,062£27,436£59,675
Cash£167,002£218,269£191,231£254,667£166,178£75,323
Creditors (< 1 year)£1,687,112£1,712,904£1,744,824£1,823,790£1,800,501£1,461,104
Net Current Assets(£1,494,357)(£1,434,879)(£1,506,969)(£1,565,061)(£1,606,887)(£1,326,106)
Net Assets£397,366£455,337£390,573£335,571£282,376£233,201
Shareholder Funds£397,366£455,337£390,573£335,571£282,376£233,201

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
6 May 2026Confirmation statement with no updates5 May 2026
10 September 2025Total exemption full accounts31 December 2024
7 May 2025Director's details changed
6 May 2025Change of details for a person with significant control
Show all recent filings

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