Mackavan Holdings LLP in Sarisbury Green SOUTHAMPTON - SO31 7EH

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Mackavan Holdings LLP SOUTHAMPTON

Mackavan Holdings LLP started in year 2013 as Limited Liability Partnership with registration number OC389277. The Mackavan Holdings LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Southampton at The White House 164 Bridge Road. Postal code: SO31 7EH.

As of 28 May 2024, our data shows no information about any ex officers on these positions.

Mackavan Holdings LLP Address / Contact

Office Address	The White House 164 Bridge Road
Office Address2	Sarisbury Green
Town	Southampton
Post code	SO31 7EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC389277
Date of Incorporation	Mon, 18th Nov 2013
End of financial Year	25th November
Company age	11 years old
Account next due date	Wed, 22nd Nov 2023 (188 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Michael M.

Position: LLP Designated Member

Appointed: 18 November 2013

Mackova Limited

Position: Corporate LLP Designated Member

Appointed: 18 November 2013

Michelle K.

Position: LLP Member

Appointed: 01 August 2019

Resigned: 19 November 2021

Darragh M.

Position: LLP Member

Appointed: 01 August 2019

Resigned: 19 November 2021

Garry M.

Position: LLP Member

Appointed: 01 August 2019

Resigned: 19 November 2021

Marc M.

Position: LLP Member

Appointed: 01 August 2019

Resigned: 19 November 2021

Michael M.

Position: LLP Member

Appointed: 01 August 2019

Resigned: 19 November 2021

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is Michael M. The abovementioned PSC has 25-50% voting rights.

Michael M.

Notified on	20 January 2024
Nature of control:	right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	2	49 704	77 729	98 566	32 691	57 676	90 083	125 444	311 937
Property Plant Equipment			1 885 000	1 885 000	4 270 000	2 998 000	2 998 000	2 998 000	2 998 000

Other
Creditors			779 726	770 714	1 174 989	1 455 503	1 448 503	1 444 297	1 642 360
Net Current Assets Liabilities				-672 148	-1 142 298	-1 397 827	-1 386 375	-1 318 853	-1 330 423
Total Assets Less Current Liabilities					1 566 254	1 600 173	1 639 580	1 679 147	1 667 577

Company filings

Filing category

Type		Category	Free download
LLCH02	Directors's details changed on 30th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
LLCH02	Directors's details changed on 30th January 2024 filed on: 5th, February 2024	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 31st January 2024 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
LLCH01	On 1st February 2024 director's details were changed filed on: 1st, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th November 2022 filed on: 22nd, November 2023	accounts	Free Download (7 pages)
LLAA01	Previous accounting period shortened to 25th November 2022 filed on: 22nd, August 2023	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 31st January 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 18th November 2022 filed on: 23rd, December 2022	confirmation statement	Free Download (3 pages)
LLMR01	Registration of charge OC3892770008, created on 21st November 2022 filed on: 24th, November 2022	mortgage	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th November 2021 filed on: 26th, August 2022	accounts	Free Download (5 pages)
LLTM01	19th November 2021 - the day director's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
LLTM01	19th November 2021 - the day director's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
LLTM01	19th November 2021 - the day director's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
LLTM01	19th November 2021 - the day director's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
LLTM01	19th November 2021 - the day director's appointment was terminated filed on: 25th, May 2022	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 18th November 2021 filed on: 13th, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2020 filed on: 25th, October 2021	accounts	Free Download (5 pages)
AAMD	Amended total exemption full accounts data made up to 30th November 2018 filed on: 6th, January 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2019 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
LLCS01	Confirmation statement with no updates 18th November 2020 filed on: 15th, December 2020	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates 18th November 2019 filed on: 2nd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2018 filed on: 20th, November 2019	accounts	Free Download (5 pages)
LLAP01	New director was appointed on 1st August 2019 filed on: 20th, August 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st August 2019 filed on: 20th, August 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st August 2019 filed on: 20th, August 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st August 2019 filed on: 20th, August 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st August 2019 filed on: 20th, August 2019	officers	Free Download (2 pages)
LLAA01	Previous accounting period shortened to 26th November 2018 filed on: 20th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2017 filed on: 20th, December 2018	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with no updates 18th November 2018 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period shortened to 27th November 2017 filed on: 24th, August 2018	accounts	Free Download (1 page)
LLMR01	Registration of charge OC3892770007, created on 25th April 2018 filed on: 25th, April 2018	mortgage	Free Download (14 pages)
LLMR01	Registration of charge OC3892770006, created on 28th March 2018 filed on: 29th, March 2018	mortgage	Free Download (14 pages)
LLCS01	Confirmation statement with no updates 18th November 2017 filed on: 30th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 23rd, November 2017	accounts	Free Download (5 pages)
LLAA01	Previous accounting period shortened to 28th November 2016 filed on: 24th, August 2017	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 29th, November 2016	accounts	Free Download (5 pages)
LLCS01	Confirmation statement with updates 18th November 2016 filed on: 24th, November 2016	confirmation statement	Free Download (4 pages)
LLAA01	Previous accounting period shortened to 29th November 2015 filed on: 30th, August 2016	accounts	Free Download (1 page)
LLAR01	Annual return - period up to 18th November 2015 filed on: 18th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 26th, November 2015	accounts	Free Download (5 pages)
LLMR01	Registration of charge OC3892770002, created on 4th June 2015 filed on: 5th, June 2015	mortgage	Free Download (14 pages)
LLMR01	Registration of charge OC3892770003, created on 4th June 2015 filed on: 5th, June 2015	mortgage	Free Download (14 pages)
LLMR01	Registration of charge OC3892770005, created on 4th June 2015 filed on: 5th, June 2015	mortgage	Free Download (14 pages)
LLMR01	Registration of charge OC3892770004, created on 4th June 2015 filed on: 5th, June 2015	mortgage	Free Download (14 pages)
LLMR01	Registration of charge OC3892770001, created on 4th June 2015 filed on: 5th, June 2015	mortgage	Free Download (18 pages)
LLAR01	Annual return - period up to 18th November 2014 filed on: 15th, January 2015	annual return	Free Download (3 pages)
LLIN01	Incorporation of a LLP filed on: 18th, November 2013	incorporation	Free Download (5 pages)

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