TXT In plain English
Company description
MACVAD (UK) LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 2 July 2010; registered for 16 years; registered office reported in NORTHAMPTON. Its primary declared activity is 46499 · Wholesale of household goods (other than musical instruments) n.e.c..
This BritDB profile also contains linked public records: 9 PSC records. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- MACVAD (UK) LIMITED
- Company number
- 07303093
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- SMALL
- Mortgage charges
- 3 total · 2 outstanding · 1 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 March 2025Next accounts due
31 December 2026Last statement made up to
2 July 2025Next statement due
16 July 2026BritDB does not infer overdue status when the source does not state it.
03 Global legal identity
Legal Entity Identifier
MACVAD (UK) LIMITED
LEI 254900PYOXIFPEIO8838 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 2 July 2010
- Initial LEI registration
- 22 October 2024
- LEI last updated
- 23 September 2025
- Next renewal
- 22 October 2026
- Managing LOU
- 5493001KJTIIGC8Y1R12
- Legal address
- 7 Billing Road, Northampton, NN1 5AN, GB
- Headquarters address
- Unit 7, The Enterprise Centre, Cranborne Road, Hertfordshire, Potters Bar, EN6 3DQ, GB
GLEIF parent-reporting exceptions
DIRECT ACCOUNTING CONSOLIDATION PARENT
NO_LEI
ULTIMATE ACCOUNTING CONSOLIDATION PARENT
NO_LEI
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
04 Data protection
ICO fee-payer registration
Macvad (Uk) Limited
Registration ZA799235
- Registered from
- 29 October 2020
- Current end date
- 28 October 2026
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
05 Ownership and control
People with significant control
Future Aspiration Trust
- Owns 25% to 50% of shares
- Legal authority
- New Zealand
- Legal form
- Trust
- Notified
- 6 April 2016
Macvad Limited
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- New Zealand
- Legal authority
- New Zealand
- Legal form
- Company Limited By Shares
- Place registered
- Companies Office New Zealand
- Registration number
- 1539542
- Notified
- 6 April 2016
Struan Andrew Kingan
- Owns 25% to 50% of shares
- Controls 25% to 50% of voting rights
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Notified
- 6 April 2016
- Anti Money Laundering Supervisory Bodies: Institute of Chartered Accountants in England and Wales (ICAEW)
- Appointment Verification End On: 9999-12-31T00:00:00Z
- Appointment Verification Start On: 2026-07-01T00:00:00Z
- Authorised Corporate Service Provider Name: COCHRAN, HARRIS & CLARKE LIMITED ACSP
- Identity Verified On: 2026-06-16T00:00:00Z
- Preferred Name: Struan Andrew Kingan
Hamish Miller Family Trust
- Owns 25% to 50% of shares
- Legal authority
- New Zealand
- Legal form
- Trust
- Notified
- 1 April 2022
- Ceased
- 9 December 2025
Lighthouse Trustees (No.4) Limited
- Owns 25% to 50% of shares
- Legal authority
- New Zealand
- Legal form
- Limited Compnay
- Notified
- 1 April 2022
- Ceased
- 9 December 2025
Mr Hamish Michael Miller
- Owns 25% to 50% of shares
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Notified
- 1 April 2022
- Ceased
- 9 December 2025
- Appointment Verification Statement Date: 2026-02-01T00:00:00Z
- Appointment Verification Statement Due On: 2026-02-14T00:00:00Z
Mr Andrew Neil Mcclune
- Owns 25% to 50% of shares
- Nationality
- New Zealander
- Country of residence
- New Zealand
- Notified
- 6 April 2016
- Ceased
- 1 April 2022
Otahuhu Finance Co Limited
- Owns 25% to 50% of shares
- Country registered
- New Zealand
- Legal authority
- New Zealand
- Legal form
- Limited Company
- Place registered
- New Zealand
- Registration number
- 95429
- Notified
- 6 April 2016
- Ceased
- 1 April 2022
Quadrant Trust
- Owns 25% to 50% of shares
- Legal authority
- New Zealand
- Legal form
- Trust
- Notified
- 6 April 2016
- Ceased
- 1 April 2022
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
06 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
07 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
08 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
09 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
10 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
11 Nature of business
Standard Industrial Classification
12 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
13 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
14 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Global legal identities linked through Companies House registration authority RA000585.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.