Macval Ltd

Active06119473 Private limited company
Incorporated
21 February 2007 (19 years)
Previously known as
Brookson (5256N) Limited (until 17 September 2008)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Kenneth Mackenzie
Owned by
Kenneth Mackenzie
Accounts type
Total exemption full
Region
North West
Address
320 Firecrest Court
Centre Park
Warrington
WA1 1RG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mackenzie, Kenneth
Director · Appointed 5 April 2007
British
Born May 1966 (60)
Officer history (2 former)
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Mackenzie, Kenneth as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
21 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kenneth Mackenzie
Individual · Notified 9 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)

Financials

Net Assets
£19,405
Cash
£15,846
Profit
£15,142
Employees
1
Current Ratio
2.9x
Return on Equity
78%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 £55,371 £77,296 £75,857 £19,405
Balance sheet detail
2024202220212020
Fixed Assets£61£1,098£1,745£117
Current Assets£29,286£90,446£93,300£76,419
Debtors£13,440£10,205£0£9,750
Cash£15,846£80,241£93,300£66,669
Creditors (< 1 year)£9,942£15,687£17,749£21,165
Creditors (> 1 year)£0£0£0£0
Net Current Assets£19,344£74,759£75,551£55,254
Net Assets£19,405£75,857£77,296£55,371
Shareholder Funds£19,405£75,857£77,296£55,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
22 October 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates21 February 2025
13 December 2024Total exemption full accounts31 March 2024
21 February 2024Confirmation statement with no updates21 February 2024
Show all recent filings

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