Carveco Ltd
- Company number
- 11555743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2018
- Nature of business
- Business and domestic software development
- Corporate group
- Mactra Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMUNIC, Robert | Director | 20 Jun 2024 | |
| NEWMAN, Robert Andrew | Director | 25 Nov 2021 | |
| MOULDER, Dillon | Director | 15 Apr 2019 | |
| MURRAY, Christopher David | Director | 15 Apr 2019 | |
| BUCK, Timothy | Director | 6 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Buck | Ownership Of Shares 75 To 100 Percent | 6 Sep 2018 | 20 Sep 2019 |
| Mactra Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £292,980 | 12 |
| 30 Sep 2024 | - | £880,011 | 8 |
| 30 Sep 2023 | £266,583 | £690,500 | 7 |
| 30 Sep 2022 | £314,379 | £764,638 | 7 |
| 30 Sep 2021 | £124,502 | £369,424 | 6 |
| 30 Sep 2020 | £83,324 | £311,251 | 5 |
| 30 Sep 2019 | - | £310,475 | 5 |
Connections
Owned by
Carveco Ltd → Mactra Limited
Companies at the same address
- Mactra Limited (11914316)