MACKEV SOLUTIONS LIMITED
8 PINNER VIEW, HARROW, MIDDLESEX HA1 4QA- Active
- Private Limited Company
- Company No. 05265209
- Last Updated: 01 Mar 2024
Company Profile
MACKEV SOLUTIONS LIMITED was incorporated on Wednesday, October 20, 2004 as a Private Limited Company with registered address in MIDDLESEX. MACKEV SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 20 years and 19 days.
| Name | MACKEV SOLUTIONS LIMITED |
|---|---|
| Company number | 05265209 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PINNER VIEW HARROW MIDDLESEX HA1 4QA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Patel Nationality: British |
Dates: Friday, January 14, 2022 - Tuesday, April 19, 2022
ownership of shares 25 to 50 percent
|
| Mrs Indu Mahendra Patel Nationality: British |
Dates: Monday, June 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Induben Patel Nationality: British |
Dates: Tuesday, January 21, 2020 - Wednesday, April 1, 2020
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Kevin Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MACKEV SOLUTIONS LIMITED | 20 Oct 2004 |