Mackev Solutions Limited

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Mackev Solutions Limited

05265209Private Limited With Share Capital

8 Pinner View, Harrow, Middlesex, HA14QA
Incorporated

20/10/2004

Company Age

21 years

Directors

4

Employees

3

SIC Code

47190

Risk

very low risk

Company Overview

Registration, classification & business activity

Mackev Solutions Limited (05265209) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in middlesex, HA14QA. The company operates under SIC code 47190 - other retail sale in non-specialised stores.

Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 20/10/2004
HA14QA
3 employees

Financial Overview

Total Assets

£285.7K

Liabilities

£47.1K

Net Assets

£238.6K

Cash

£53.0K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:26-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:10-11-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:29-10-2007
Legacy
Category:Annual Return
Date:26-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2006
Legacy
Category:Mortgage
Date:10-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Capital
Date:22-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Accounts
Date:03-10-2005
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:21-10-2004
Legacy
Category:Officers
Date:21-10-2004
Incorporation Company
Category:Incorporation
Date:20-10-2004

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/11/2025
Latest Accounts31/03/2025

Trading Addresses

8 Pinner View, Harrow, Middlesex, HA14QA

Contact

08005999396
8 Pinner View, Harrow, Middlesex, HA14QA