Macalvins Limited
Company 08407682 Active
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Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Finzo LTD 3 shared directors
- Finzo Accountants LTD 3 shared directors
- Finzo Company LTD 3 shared directors
- MCA Audit Limited 3 shared directors
- COX Costello & Horne Partners LLP 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08407682 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2013 |
| Address | 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (9)
- Macalvins Group Limited
ownership of shares 75-100% voting rights 75-100% - Mr Jatin Desai ceased British
ownership of shares 25-50% - Miss Anamika Patel ceased British
ownership of shares 25-50% - Mrs Anita Desai ceased British
ownership of shares 25-50% - Mr Keshavala Bhagvanji Rajani ceased British
ownership of shares 25-50% - Mr Pankaj Keshavlal Rajani ceased British
ownership of shares 25-50% voting rights 25-50% - Miss Shivani Patel ceased British
ownership of shares 25-50% - Mr Shailesh Virendra Patel ceased British
ownership of shares 25-50% voting rights 25-50% - Mrs Smita Rajani ceased British
ownership of shares 25-50%
Officers (12)
- Husain, Tariq Charles Anthony Director · appointed 2018
- Rajani, Pankaj Keshavlal Director · appointed 2013
- Patel, Shailesh Virendra Director · appointed 2013
- Ford, Colin Donald Former Director · appointed 2019 · resigned 2026
- Patel, Vasanti Pinakin Former Director · appointed 2018 · resigned 2019
- Speyer, Jonathan Mark Former Director · appointed 2013 · resigned 2019
- Segall, David Ian Former Director · appointed 2013 · resigned 2019
- Gaglani, Harish Former Director · appointed 2013 · resigned 2019
- Shaw, Robert Former Director · appointed 2013 · resigned 2015
- Woolf, Roger Brian Former Director · appointed 2013 · resigned 2015
- Stupack, Colin Former Director · appointed 2013 · resigned 2016
- Kurup, Prakash Divaker Former Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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