MACSEVEN CONSULTANTS LTD
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL B90 8BG- Active
- Private Limited Company
- Company No. 06740557
- Last Updated: 01 Mar 2024
Company Profile
MACSEVEN CONSULTANTS LTD was incorporated on Tuesday, November 4, 2008 as a Private Limited Company with registered address in SOLIHULL. MACSEVEN CONSULTANTS LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 16 years 3 months and 19 days.
| Name | MACSEVEN CONSULTANTS LTD |
|---|---|
| Company number | 06740557 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Excell Holdings Limited Langford Arch, London Road, Sawston, CB22 3FX |
Dates: Thursday, November 30, 2017 - Saturday, March 17, 2018
ownership of shares 50 to 75 percent
|
| The Excell Group Limited Central Boulevard, Blythe Valley Park, Shirley, B90 8BG |
Dates: Friday, March 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Excell Group Plc Langford Arch, London Road, CB22 3FX |
Dates: Wednesday, March 1, 2017 - Thursday, November 30, 2017
ownership of shares 50 to 75 percent
|
| Mr Michael Anthony Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2017
significant influence or control
|
| Mr Naveen Nahar Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 17, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against MACSEVEN CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MACSEVEN CONSULTANTS LTD | 04 Nov 2008 |