1. Home
  2. A-Z Index
  3. M list
  4. MA list
  5. MAC list

Macseven Consultants Ltd (reg no 06740557) is a private limited company incorporated on 2008-11-04 originating in United Kingdom. This company is located at Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG. Macseven Consultants Ltd operates SIC: 62020 that means "information technology consultancy activities".

Company details

Name Macseven Consultants Ltd
Number 06740557
Date of Incorporation: November 4, 2008
End of financial year: 31 March
Address: Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG
SIC code: 62020 - Information technology consultancy activities

As for the 4 directors that can be found in this company, we can name: Venetia C. (appointed on 21 February 2022), William D. (appointment date: 10 November 2021), Stewart M. (appointed on 10 November 2021). The Companies House lists 5 persons of significant control, namely: The Excell Group Limited can be found at Central Boulevard, Blythe Valley Park, Shirley, B90 8BG Solihull, Cambridgeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Excell Holdings Limited can be found at Langford Arch, London Road, Sawston, CB22 3FX Cambridge. This corporate PSC owns over 1/2 to 3/4 of shares ,. The Excell Group Plc can be found at Langford Arch, London Road, CB22 3FX Sawston, Cambridge. This corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2019-04-30 2020-04-30
Current Assets 107,047 112,216 166,848 213,868 223,753 604,289 601,515
Total Assets Less Current Liabilities 36,228 9,336 31,673 48,214 25,659 299,877 328,494
Fixed Assets 11,508 3,995 877 2,411 6,333 - -
Shareholder Funds 33,926 7,833 31,498 47,732 24,392 - -
Tangible Fixed Assets 11,508 3,995 877 2,411 6,333 - -

People with significant control

The Excell Group Limited
17 March 2017
Address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, Cambridgeshire, B90 8BG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales
Registration number 03678027
Nature of control: 75,01-100% shares
75,01-100% voting rights
Excell Holdings Limited
30 November 2017 - 17 March 2018
Address 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered England And Wales
Registration number 10834331
Nature of control: 50,01-75% shares
The Excell Group Plc
1 March 2017 - 30 November 2017
Address 4-6 Langford Arch, London Road, Sawston, Cambridge, CB22 3FX, United Kingdom
Legal authority Companies Act 2006
Legal form Public Company
Country registered England
Place registered England And Wales
Registration number 3678027
Nature of control: 50,01-75% shares
Naveen N.
6 April 2016 - 17 March 2017
Nature of control: significiant influence or control
Michael H.
6 April 2016 - 17 March 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Other Persons with significant control Resolution
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 4th, April 2023 | accounts 		Free Download (11 pages)

Companies nearby - by postcode
Infor Global Solutions (midlands Vi) Limited
Infor (midlands Iv) Limited
Infor (thames Valley) Limited
Orbis (emea) Limited
 
Baan Limited
Infor Strategic (uk) Limited
Starmount (uk) Limited