Macconvilles Limited
Company Profile
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SmallMacconvilles Limited
03620834•Private Limited With Share Capital
Heversham House, 18-22 Boundary Road, Hove, BN34EF
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Incorporated
24/08/1998
Company Age
27 years
Directors
4
Employees
24
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Macconvilles Limited (03620834) is a private limited with share capital incorporated on 24/08/1998 (27 years old) and registered in hove, BN34EF. The company operates under SIC code 70100 and is classified as Small.
For over 80 years, our commitment to delivering the highest standards of service and insight has defined our legacy. with offices strategically located in hove and southampton, we operate across the south of england, contributing to projects in which we take great pride.from pioneering new structure...
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/08/1998
BN34EF
24 employees
Financial Overview
Total Assets
£892.2K
Liabilities
£395.7K
Net Assets
£496.5K
Est. Turnover
£8.18M
AI Estimated
Unreported
Cash
£266.2K
Key Metrics
24
Employees
4
Directors
4
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Capital Cancellation Shares
Category:Capital
Date:07-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Resolution
Category:Resolution
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-11-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Legacy
Category:Mortgage
Date:07-10-2011
Legacy
Category:Mortgage
Date:07-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2010
Resolution
Category:Resolution
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Appoint Corporate Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Legacy
Category:Mortgage
Date:05-03-2010
Legacy
Category:Annual Return
Date:26-08-2009
Resolution
Category:Resolution
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:15-09-2008
Resolution
Category:Resolution
Date:24-06-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Officers
Date:03-05-2007
Legacy
Category:Annual Return
Date:18-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:21-09-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2004
Legacy
Category:Mortgage
Date:11-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2003
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Officers
Date:22-05-2003
Auditors Resignation Company
Category:Auditors
Date:14-04-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Officers
Date:09-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:27-09-2002
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date04/07/2025
Latest Accounts30/04/2025
Trading Addresses
Heversham House, 18-22 Boundary Road, Hove, East Sussex, BN34EFRegistered
Related Companies
2
Contact
01273692611admin@macconvilles.comsales@macconvilles.commacconvilles.com
Heversham House, 18-22 Boundary Road, Hove, BN34EF