Macvean Properties Limited

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Macvean Properties Limited

04503275•Private Limited With Share Capital

First Floor, Embsay Mill, Embsay, Skipton, BD236QR

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Incorporated

05/08/2002

Company Age

23 years

Directors

4

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Macvean Properties Limited (04503275) is a private limited with share capital incorporated on 05/08/2002 (23 years old) and registered in skipton, BD236QR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/08/2002
BD236QR
3 employees

Financial Overview

Total Assets

£476.2K

Liabilities

£12.3K

Net Assets

£463.9K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

4

Directors

4

Shareholders

Board of Directors

3
D
donald nigel macvean
director
S
stephen james macvean
director
S
stephen macvean
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2014
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:31-01-2013
Resolution
Category:Resolution
Date:31-01-2013
Resolution
Category:Resolution
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Capital Allotment Shares
Category:Capital
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:01-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Address
Date:07-10-2005
Legacy
Category:Annual Return
Date:18-08-2005
Legacy
Category:Officers
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:13-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2003
Legacy
Category:Annual Return
Date:28-08-2003
Legacy
Category:Mortgage
Date:24-09-2002
Legacy
Category:Officers
Date:05-09-2002
Legacy
Category:Officers
Date:23-08-2002
Legacy
Category:Address
Date:23-08-2002
Legacy
Category:Officers
Date:07-08-2002
Legacy
Category:Officers
Date:07-08-2002
Incorporation Company
Category:Incorporation
Date:05-08-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date20/10/2025
Latest Accounts31/08/2025

Trading Addresses

First Floor Embsay Mill, Embsay, Skipton, North Yorkshire, BD236QF
First Floor, Embsay Mill, Embsay, Skipton, North Yorkshire Bd23, BD236QRRegistered

Contact

First Floor, Embsay Mill, Embsay, Skipton, BD236QR