Macconvilles Limited (number 03620834) is a private limited company started on 1998-08-24. The company is situated at Heversham House, 18-22 Boundary Road, Hove BN3 4EF. Macconvilles Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Macconvilles Limited
Number 03620834
Date of Incorporation: 24th August 1998
End of financial year: 30 April
Address: Heversham House, 18-22 Boundary Road, Hove, BN3 4EF
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the enterprise, we can name: Benjamin C. (in the company from 04 September 2017), Tobias R. (appointment date: 01 May 2007). The Companies House reports 4 persons of significant control, namely: Benjamin C. has 1/2 or less of shares, 1/2 or less of voting rights, Tobias R. has 1/2 or less of shares, 1/2 or less of voting rights, Charles H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 477,895 514,336 566,639 656,596 536,963 476,450 402,078 473,824 576,368 509,694 658,060 1,005,104
Fixed Assets 43,330 39,511 81,309 69,877 68,927 54,532 45,502 39,742 38,533 33,934 32,325 36,410
Shareholder Funds 267,167 314,195 323,422 391,657 356,505 - - - - - - -
Tangible Fixed Assets 33,330 29,511 71,309 59,877 58,927 - - - - - - -
Total Assets Less Current Liabilities 268,284 316,320 358,360 418,212 376,547 321,382 198,673 225,649 304,498 220,282 407,755 613,260

People with significant control

Benjamin C.
31 October 2018
Nature of control: 25-50% voting rights
25-50% shares
Tobias R.
29 June 2016
Nature of control: 25-50% voting rights
25-50% shares
Charles H.
29 June 2016 - 30 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Malcolm G.
29 June 2016 - 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 24th, November 2023 | accounts
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