Macalvins Group Limited

Active12111287 Private limited company
Incorporated
18 July 2019 (7 years)
Previously known as
Macalvins Holdings Limited (until 11 August 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounting and auditing activities (69201)
Owned by
Pankaj Keshavlal Rajani
Shailesh Virendra Patel
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
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Pankaj Keshavlal Rajani
Individual · Notified 17 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Shailesh Virendra Patel
Individual · Notified 18 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Macalvins Group Limited This company
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 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

Trend

Employees
0 2 4 2020 2021 2022 2023 3 0 0 0
Balance sheet detail
2023202220212020
Fixed Assets£4,468,436£4,431,528
Current Assets£61,640
Debtors£60,780
Cash£860£20,050£50
Creditors (< 1 year)£196,948£105,556£20,001
Creditors (> 1 year)£1,381,527£1,381,527£1,381,527
Net Current Assets(£43,916)£49
Net Assets£3,042,993£3,050,050
Shareholder Funds£3,042,993£3,050,050£3,000,050

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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