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Macavity Properties Limited

04276497

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, GREATER MANCHESTER, M45 7TA
Incorporated 24/08/2001

Compliance

Last accounts

23/12/2023

total exemption full

Next accounts due

23/09/2025

Overdue

Confirmation statement

Last: 03/08/2024

Due 17/08/2025

Overdue

Industry

68209
Other letting and operating of own or leased real estate

Officers

Anne Padley

secretary · Since 19/03/2002

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr John Padley

director · Since 19/03/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 8 other boards

Mr Colin Mackenzie Fell

director · Since 16/12/2003

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 69

Also on 19 other boards

Persons with Significant Control

Mr Colin Mackenzie Fell

25–50% shares
25–50% votes

British · England · Age 69

Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA

Notified 06/04/2016

Mr John Padley

25–50% shares
25–50% votes

British · United Kingdom · Age 79

Leonard Curtis House, Elms Square Bury New Road, Greater Manchester, M45 7TA

Notified 06/04/2016

Mr Andrew Summersgill

25–50% shares
25–50% votes

British · United Kingdom · Age 63

14a Breary Lane, Bramhope, Leeds, LS16 9AE

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ABBEY NATIONAL PLC

Created 18/09/2009Registered 23/09/2009Satisfied 08/10/2024
charge
satisfied

ABBEY NATIONAL PLC

Created 18/09/2009Registered 23/09/2009Satisfied 08/10/2024
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/12/2004Registered 16/12/2004Satisfied 17/10/2009
charge
satisfied

NM ROTHSCHILD & SONS LIMITED

Created 23/01/2004Registered 24/01/2004Satisfied 08/10/2024
charge
satisfied

ANSBACHER & CO LIMITED

Created 26/04/2002Registered 09/05/2002Satisfied 08/10/2024

CompanyRankvs 15+ SIC 68209 peers
50

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 2.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 23/12/2023

Net Worth

£198

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

£47k

Working capital

Current Assets

£77k

Current Liabilities

£30k

Fixed Assets

£480k

Debtors

£2k

3avg. employees

Tax at Year End(2018)

Corp tax£6k

Balance Sheet

Assets less current liabilities£527k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20232.58—
20221.34—
20210.80+£16k
2020—+£20k
20190.94-£43k
20180.86—

Derived from filed accounts. Not audited figures.