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MACCONVILLES LIMITED

Active
03620834·incorporated 1998-08-24

MACCONVILLES LIMITED is an active UK private limited company, incorporated on 24 August 1998 at Companies House (number 03620834; OpenRegistry canonical ID GB-03620834-macconvilles-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,520 active companies registered in Hove, East Sussex (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-24
Registered Address
HEVERSHAM HOUSE, 18-22 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4EF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of MACCONVILLES LIMITED

Filings

Check filing history of MACCONVILLES LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MACCONVILLES LIMITED has 2 persons with significant control on file:

  • Mr Tobias Anthony Rollestone born 1968 resident in England, British national. Notified 2016-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Robert Coombs born 1983 resident in England, British national. Notified 2018-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Charles Arthur Haywood born 1959 resident in England, British national. Notified 2016-06-29. Ceased 2021-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Alan Gordon born 1962 resident in United Kingdom, British national. Notified 2016-06-29. Ceased 2018-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hove:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03620834.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.