Mactavish Group Limited in Rutherford Close STEVENAGE

Mactavish Group Limited STEVENAGE

Founded in 2006, Mactavish Group, classified under reg no. 05796357 is an active company. Currently registered at Suite 3 Middlesex House SG1 2EF, Stevenage the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Bruce H., appointed on 26 April 2006. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Alison C.. There were no ex directors.

Mactavish Group Limited Address / Contact

Office Address	Suite 3 Middlesex House
Office Address2	Rutherford Close
Town	Stevenage
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05796357
Date of Incorporation	Wed, 26th Apr 2006
Industry	Dormant Company
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Bruce H.

Position: Director

Appointed: 26 April 2006

Grange Trustees Limited

Position: Corporate Director

Appointed: 26 April 2006

Resigned: 26 April 2006

Alison C.

Position: Secretary

Appointed: 26 April 2006

Resigned: 12 October 2012

Midtrust Limited

Position: Corporate Secretary

Appointed: 26 April 2006

Resigned: 26 April 2006

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Bruce H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bruce H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Average Number Employees During Period		1	1	1	1	1	1
Fixed Assets	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 19th, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-04-26 filed on: 11th, May 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 11th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-04-26 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 18th, June 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-04-26 filed on: 17th, May 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 10th, February 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-04-26 filed on: 6th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-26 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 18th, April 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-04-26 filed on: 3rd, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 7th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-04-26 filed on: 10th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-04-26 with full list of members filed on: 28th, April 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-04-28: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-26 with full list of members filed on: 5th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-05: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 21st, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-04-26 with full list of members filed on: 12th, May 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-12: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-04-26 with full list of members filed on: 26th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
TM02	Secretary appointment termination on 2012-10-15 filed on: 15th, October 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-04-26 with full list of members filed on: 4th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-04-26 with full list of members filed on: 13th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 3rd, November 2010	accounts	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 6th, May 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-04-26 with full list of members filed on: 6th, May 2010	annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 5th, May 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 26th, January 2010	accounts	Free Download (5 pages)
CH01	On 2009-11-18 director's details were changed filed on: 18th, November 2009	officers	Free Download (2 pages)
CH03	On 2009-11-18 secretary's details were changed filed on: 18th, November 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-04-30 filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-05-10 filed on: 10th, May 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 14th, September 2006	accounts	Free Download (1 page)
288a	On 2006-06-19 New director appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-19 Director resigned filed on: 19th, June 2006	officers	Free Download (1 page)
288a	On 2006-06-19 New secretary appointed filed on: 19th, June 2006	officers	Free Download (2 pages)
288b	On 2006-06-19 Secretary resigned filed on: 19th, June 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2006	incorporation	Free Download (21 pages)

Mactavish Group Limited STEVENAGE

Mactavish Group Limited Address / Contact

Company Information / Profile

Company staff

Bruce H.

Grange Trustees Limited

Alison C.

Midtrust Limited

People with significant control

Annual reports financial information

Company filings

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