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Companies/08407682

Macalvins Limited

Accounting and auditing activities · Harrow

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Macalvins Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-02-17 · No cessation recorded

Source record 118082667
Show 8 ceased records
SP
Mr Shailesh Virendra PatelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-17

Source record 115316163
JD
Mr Jatin DesaiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 115317031
SP
Miss Shivani PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 115317040
PR
Mr Pankaj Keshavlal RajaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-02-17

Source record 115316094
AP
Miss Anamika PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 115317250
AD
Mrs Anita DesaiIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 115317254
KR
Mr Keshavala Bhagvanji RajaniIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 115317255
SR
Mrs Smita RajaniIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-01

Source record 115317044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
TH
Tariq Charles Anthony HusainCurrent director
Appointed 2018-07-02 · 8 yrs · Director
+10 others
PR
Pankaj RajaniCurrent director
Appointed 2013-02-28 · 13 yrs · Chartered Accountant
+51 others
SP
Shailesh PatelCurrent director
Appointed 2013-02-18 · 13 yrs · Chartered Accountant
+39 others
Show 10 historical appointments
CF
Colin FordResigned director
Resigned 2019-04-30 · 6 yrs · Chartered Accountant
VP
Vasanti PatelResigned director
Resigned 2018-07-02 · Director
JS
Jonathan SpeyerResigned director
Resigned 2013-05-31 · 5 yrs · Accountant
RW
Roger WoolfResigned director
Resigned 2013-05-01 · 1 yr · Chartered Accountant
CS
Colin StupackResigned director
Resigned 2013-05-01 · 2 yrs · Chartered Accountant
HG
Harish GaglaniResigned director
Resigned 2013-05-01 · 5 yrs · Accountant
RS
Robert ShawResigned director
Resigned 2013-05-01 · 1 yr · Accountant
DS
David SegallResigned director
Resigned 2013-05-01 · 5 yrs · Accountant
PK
Prakash KurupResigned director
Resigned 2013-02-28 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active