Mactavish Group Limited

Active05796357 Private limited company
Incorporated
26 April 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Bruce Mactavish Hepburn
Accounts type
Micro entity
Region
East of England
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2006
British
Born November 1965
Officer history (3 former)
12 October 2012
Resigned Cattermole, Alison Anne as Secretary
26 April 2006
Appointed Hepburn, Bruce Mactavish as Director
26 April 2006
Appointed Midtrust Limited as Corporate Secretary
26 April 2006
Resigned Midtrust Limited as Corporate Secretary
26 April 2006
Appointed Grange Trustees Limited as Corporate Director
26 April 2006
Resigned Grange Trustees Limited as Corporate Director
26 April 2006
Appointed Cattermole, Alison Anne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1965

Holdings 1

Companies where Mactavish Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1£1£1£1£1£1£1
Current Assets£0£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0£0
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Micro company accounts31 March 2026
27 April 2026Confirmation statement with no updates26 April 2026
16 October 2025Micro company accounts31 March 2025
28 July 2025Director's details changed
28 July 2025Change of details for a person with significant control
Show all recent filings

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