Macalvins Group Limited
Company 12111287 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Pankaj Keshavlal Rajani Director · appointed 2020
- Shailesh Virendra Patel Director · appointed 2019
- Tariq Charles Anthony Husain Director · appointed 2020
6.6y median 6.4y
average tenure
7y
longest tenure
Directors past 6 years
- Pankaj Keshavlal Rajani Director · appointed 2020
- Shailesh Virendra Patel Director · appointed 2019
- Tariq Charles Anthony Husain Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Pankaj Keshavlal Rajani Director · appointed 2020
- Shailesh Virendra Patel Director · appointed 2019
- Tariq Charles Anthony Husain Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 23Property 13Dormant 5Finance 5Arts and leisure 1Business services 1Construction 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Macalvins Limited 3 shared directors
- 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
Deterministic, from public records.
Company details
| Number | 12111287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2019 |
| 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)
64209 - Activities of other holding companies n.e.c.69201 - Accounting and auditing activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shailesh Virendra Patel
25-50% shares, 25-50% voting · notified 2019-07-18 - confirmed: also a director of this company - Pankaj Keshavlal Rajani
25-50% shares, 25-50% voting · notified 2020-02-17
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Macalvins Limited
75-100% shares, 75-100% voting · notified 2020-02-17 - GI Outsourcing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-11 - Finzo LTD
75-100% shares, 75-100% voting · notified 2020-12-23 - Global Infosys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-09 - Finzo Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-08 - CCH Financial Strategies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-17 - MCA Wealth & Finance Limited ceased 2024-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-14 - Spencer Hyde Limited ceased 2025-06-03
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-03 - COX Costello & Horne Partners LLP ceased 2025-10-17
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2025-10-17
Officers (3)
- Pankaj Keshavlal Rajani Director · appointed 2020
- Tariq Charles Anthony Husain Director · appointed 2020
- Shailesh Virendra Patel Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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