Macalvins Limited

Active08407682 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
7 St John's Road
Harrow
HA1 2EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2018
British
Born December 1970 (55)
Director · Appointed 28 February 2013
British
Born April 1963 (63)
Director · Appointed 18 February 2013
British
Born June 1963 (63)
Officer history (10 former)
31 March 2026
Resigned Ford, Colin Donald as Director
30 April 2019
Resigned Ford, Colin Donald as Director
30 April 2019
Resigned Segall, David Ian as Director
30 April 2019
Resigned Gaglani, Harish as Director
30 April 2019
Appointed Ford, Colin Donald as Director
30 April 2019
Resigned Speyer, Jonathan Mark as Director
30 April 2019
Resigned Patel, Vasanti Pinakin as Director
2 July 2018
Appointed Patel, Vasanti Pinakin as Director
2 July 2018
Appointed Husain, Tariq Charles Anthony as Director
30 April 2016
Resigned Stupack, Colin as Director
31 December 2015
Resigned Kurup, Prakash Divaker as Director
1 May 2015
Appointed Ford, Colin Donald as Director
1 May 2015
Resigned Shaw, Robert as Director
1 May 2015
Resigned Woolf, Roger Brian as Director
31 May 2013
Appointed Speyer, Jonathan Mark as Director
1 May 2013
Appointed Shaw, Robert as Director
1 May 2013
Appointed Stupack, Colin as Director
1 May 2013
Appointed Gaglani, Harish as Director
1 May 2013
Appointed Segall, David Ian as Director
1 May 2013
Appointed Woolf, Roger Brian as Director
28 February 2013
Appointed Rajani, Pankaj Keshavlal as Director
28 February 2013
Appointed Kurup, Prakash Divaker as Director
18 February 2013
Appointed Patel, Shailesh Virendra as Director

Ownership 1 active

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

Corporate entity · Notified 17 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 12111287
Former controllers (8)
17 February 2020
Ceased Pankaj Keshavlal Rajani — Owns 25–50% of shares
17 February 2020
Ceased Shailesh Virendra Patel — Owns 25–50% of shares
1 February 2018
Ceased Jatin Desai — Owns 25–50% of shares
1 February 2018
Ceased Anamika Patel — Owns 25–50% of shares
1 February 2018
Ceased Anita Desai — Owns 25–50% of shares
1 February 2018
Ceased Keshavala Bhagvanji Rajani — Owns 25–50% of shares
1 February 2018
Ceased Shivani Patel — Owns 25–50% of shares
1 February 2018
Ceased Smita Rajani — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

CCH Financial Strategies Limited Owns 75–100% of shares
CCH Limited Owns 75–100% of shares
CCH Nominees Limited Owns 75–100% of shares
Limelight Community Ltd Status not confirmedOwns 75–100% of shares
Premore Limited Owns 75–100% of shares
Finzo Company Ltd Owns 75–100% of shares
Finzo Ltd Owns 75–100% of shares
GI Outsourcing Ltd Owns 75–100% of shares
Global Infosys Limited Owns 75–100% of shares
Gi-Ta Resourcing Limited Owns 75–100% of shares
Macalvins Limited This company Owns 75–100% of shares
Cox Costello & Horne Partners LLP Holds 75–100% of voting rights
Cox Costello & Horne (London) Limited Owns 75–100% of shares
Cox Costello & Horne Limited Owns 75–100% of shares
Spencer Hyde Limited Owns 75–100% of shares

Financials

Employees
31

Trend

Employees
0 20 40 2020 2021 2022 2023 32 31 31 31
Balance sheet detail
2023202220212020
Fixed Assets£486,504£830,207£547,300
Current Assets£1,618,729£1,809,600£1,450,143
Debtors£1,598,892£1,181,542£691,547
Cash£19,837£148,058£115,596
Creditors (< 1 year)£838,121£1,110,047£1,732,476£1,009,602
Creditors (> 1 year)£241,825£137,189£243,417£298,598
Net Current Assets£508,682£77,124£440,541
Net Assets£848,046£648,506£683,137
Shareholder Funds£848,046£648,506£683,137

What Macalvins say about themselves

“Chartered accountants, tax and business advisers in London. Clear advice for ambitious businesses and private clients. Book a free meeting.”

— from macalvins.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Termination of appointment of a director
11 March 2026Confirmation statement with updates18 February 2026
6 January 2026Total exemption full accounts31 March 2025
21 November 2025Director's details changed
4 November 2025Director's details changed
Show all recent filings

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