# Carveco Ltd

## Details

- **Company number:** [11555743](https://find-and-update.company-information.service.gov.uk/company/11555743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2018
- **Registered office:** THE AMERICAN BARNS, BANBURY ROAD, ASHORNE, CV35 0LB
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Mactra Limited](/group/52512) (2 companies)



## 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 |
|---|---|---|---|
| Mactra Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Sep 2019 |  |
| Mr Timothy Buck | ownership-of-shares-75-to-100-percent | 6 Sep 2018 | 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 |



## Owned by

Carveco Ltd → [Mactra Limited](/company/11914316)





## Companies at the same address

- [Mactra Limited](/company/11914316) (11914316)