OpenRegistry
Companies House/Northampton/Company profile

MACVAD (UK) LIMITED

Active
07303093·incorporated 2010-07-02

MACVAD (UK) LIMITED is an active UK private limited company, incorporated on 2 July 2010 at Companies House (number 07303093; OpenRegistry canonical ID GB-07303093-macvad-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-07-02
Registered Address
7 BILLING ROAD, NORTHAMPTON, NN1 5AN
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MACVAD (UK) LIMITED

Shareholders

Look up shareholders of MACVAD (UK) LIMITED

Financials

Check financials of MACVAD (UK) LIMITED

Filings

Check filing history of MACVAD (UK) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-02. Next confirmation statement due 2026-07-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACVAD (UK) LIMITED has 3 persons with significant control on file:

  • Macvad Limited (New Zealand reg. 1539542). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Future Aspiration Trust. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Struan Andrew Kingan born 1966 resident in New Zealand, New Zealander national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Quadrant Trust. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
  • Mr Andrew Neil Mcclune born 1968 resident in New Zealand, New Zealander national. Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
  • Otahuhu Finance Co Limited (New Zealand reg. 95429). Notified 2016-04-06. Ceased 2022-04-01.
    • Owns 25–50% of shares
  • Mr Hamish Michael Miller born 1978 resident in New Zealand, New Zealander national. Notified 2022-04-01. Ceased 2025-12-09.
    • Owns 25–50% of shares
  • Hamish Miller Family Trust. Notified 2022-04-01. Ceased 2025-12-09.
    • Owns 25–50% of shares
  • Lighthouse Trustees (No.4) Limited. Notified 2022-04-01. Ceased 2025-12-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Northampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07303093.

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