Macaravans Limited

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macaravans limited
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Macaravans Limited

04855025•Private Limited With Share Capital

Kings Newton Storage Depot, Trent Lane, Derby, DE738BT

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Incorporated

04/08/2003

Company Age

23 years

Directors

5

Employees

16

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Macaravans Limited (04855025) is a private limited with share capital incorporated on 04/08/2003 (23 years old) and registered in derby, DE738BT. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Macaravans limited is a warehousing company based out of kings newton storage depot trent lane kings newton, melbourne, derby, united kingdom.

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 04/08/2003
DE738BT
16 employees

Financial Overview

Total Assets

£939.9K

Liabilities

£287.5K

Net Assets

£652.4K

Est. Turnover

£1.50M

AI Estimated
Unreported
Cash

£283.3K

Key Metrics

16

Employees

5

Directors

4

Shareholders

Board of Directors

4
A
andrew thomas macara
director
A
ann elizabeth macara
director
J
james andrew macara
director
P
punam macara
director

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:26-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:16-08-2021
Resolution
Category:Resolution
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Resolution
Category:Resolution
Date:15-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2018
Resolution
Category:Resolution
Date:21-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Resolution
Category:Resolution
Date:10-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Capital Allotment Shares
Category:Capital
Date:09-05-2016
Resolution
Category:Resolution
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2012
Resolution
Category:Resolution
Date:08-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-09-2011
Capital Allotment Shares
Category:Capital
Date:08-09-2011
Resolution
Category:Resolution
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2009
Legacy
Category:Annual Return
Date:01-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2007
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Capital
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Resolution
Category:Resolution
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Address
Date:18-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Capital
Date:13-02-2004
Legacy
Category:Address
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Legacy
Category:Officers
Date:19-08-2003
Incorporation Company
Category:Incorporation
Date:04-08-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date26/03/2026
Latest Accounts31/08/2025

Trading Addresses

Trent Lane, Kings Newton, Melbourne, Derby, Derbyshire, DE738BT

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Contact

Kings Newton Storage Depot, Trent Lane, Derby, DE738BT