Ltd Facts The UK company register, as filed

Register entry · No. SC862212

MACEVE&SON LTD

Active Private Limited Company Incorporated 9 Sep 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 9 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Sep 2025 (1 year ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 CANONMILLS CANON COURT APARTHOTEL, APARTMENTS 71, EDINBURGH, UNITED KINGDOM, EH3 5LH

    As filed with Companies House.
  2. Nature of business

    • 10710 Manufacture of bread
    • 47910 manufacture of fresh pastry goods and cakes
    • 59112 Retail sale via mail order houses or via Internet
    • 85590 Video production activities
  3. Accounts

    Next due
    9 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED
  4. Confirmation statement

    Next due
    22 Sep 2027
    Last made up to
    8 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. MACEVE&SON LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Evelina Lutchina Director 9 Sep 2025 — September 1980 Ukrainian · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Evelina Lutchina Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Sep 2025 — September 1980 Ukrainian · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MACEVE&SON LTD still trading?

The register shows MACEVE&SON LTD as active.

What does MACEVE&SON LTD do?

It files these industry codes 10710 (Manufacture of bread); 47910 (manufacture of fresh pastry goods and cakes); 59112 (Retail sale via mail order houses or via Internet); 85590 (Video production activities).

When was MACEVE&SON LTD set up?

It was incorporated on 9 September 2025.

When are MACEVE&SON LTD's accounts due?

Next accounts are due by 9 June 2027.

When is MACEVE&SON LTD's next confirmation statement due?

By 22 September 2027.

Who runs MACEVE&SON LTD?

MACEVE&SON LTD has 1 current director. They're listed under People on this page.

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Same industry code (10710), active, set up around the same time. More in this industry →

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  2. SC902116 JING FU GU XU LTD Active Private Limited Company Inc. 9 Sep 2026 10130 · Production of meat and poultry meat products
  3. 17447684 1 LOLA LTD Active Private Limited Company Inc. 8 Sep 2026 10710 · Manufacture of bread
  4. 17447301 CLAUDE AND PAULETTE LIMITED Active Private Limited Company Inc. 8 Sep 2026 10710 · Manufacture of bread
  5. 17446142 HONEYSCOTCH CAKES LIMITED Active Private Limited Company Inc. 8 Sep 2026 10710 · Manufacture of bread

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House