OpenCompanies

Macconvilles Limited

Company number
03620834
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1998
Nature of business
Activities of head offices

Registered office

Heversham House
18-22 Boundary Road
Hove
BN3 4EF

Officers

NameRoleAppointedResigned
COOMBS, Rachel Janine Director 17 Apr 2025
HARRISON, Sarah Jessica Director 17 Apr 2025
COOMBS, Benjamin Robert Director 4 Sep 2017
ROLLESTONE, Tobias Anthony Director 1 May 2007

Control

NameNature of controlNotifiedCeased
Mr Malcolm Alan Gordon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jun 2016 31 Oct 2018
Mr Charles Arthur Haywood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jun 2016 30 Apr 2021
Mrs Rachel Janine Coombs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jun 2026
Mrs Sarah Jessica Harrison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 29 Jun 2026
Mr Benjamin Robert Coombs Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 31 Oct 2018
Mr Tobias Anthony Rollestone Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 29 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £496,462 £266,217 22
30 Apr 2024 £423,627 £203,626 18
30 Apr 2023 £505,341 £484,056 17
30 Apr 2022 £252,075 £249,435 13
30 Apr 2021 £216,330 £189,676 13
30 Apr 2020 £299,803 £252,140 12
30 Apr 2019 £221,386 £119,794 13
30 Apr 2018 £193,605 £48,592 16
30 Apr 2017 £296,878 £136,515 16
30 Apr 2016 £356,505 £142,071 -
30 Apr 2015 £391,657 £283,041 -
30 Apr 2014 £323,422 £218,445 -
30 Apr 2013 £314,195 £204,539 -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -
30 Apr 2000 - - -
30 Apr 1999 - - -

Connections

Directors’ other companies

Data