UK Companies House feature
MACPAW FAMILY LTD
Profile
- Company number
- 11596716
- Status
- Active
- Incorporation
- 2018-10-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Collett Hulance Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the parent undertaking, MacPaw Family Ltd, have a reasonable expectation that the Company, and the Group, have adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- MacPaw Inc · 100% held · USA · developing software solutions aimed at optimizing and enhancing the performance of Mac devices
- MacPaw Way Ltd · 100% held · Cyprus · development and distribution of software for macOS, iOS, Android and Windows
- MacPaw Labs Ltd · 100% held · United Kingdom · research and development (R&D) of new software products and technologies for MacPaw
- MacPaw HK Limited · 100% held · Hong Kong, China · marketing, distribution, and customer support for MacPaw products
- MacPaw (Shenzhen) Science and Technology Co., Ltd · 100% held · China · development and research of software technology
- Setapp Limited · 99.9922% held · Ireland · enhancing user experience by bundling multiple applications into a single subscription, streamlining app discovery and use for individuals and businesses
- Setapp LLC · 99.9992% held · Ukraine · renting out workspaces to individuals
- MacPaw Solar LLC · 100% held · Ukraine · involved in renewable energy projects, particularly solar energy initiatives, as part of MacPaw's diversification efforts
- MacPaw Property Management LLC · 99.9998% held · Ukraine · managing various real estate and property-related activities, connected to MacPaw's operational facilities and office spaces
- SMRK VCF LTD · 98% held · Cyprus · investing in early-stage technology startups, particularly those in the IT and software sectors
Significant events
- “During 2024, the following Group companies were liquidated: Setapp LLC (November 26, 2024) and MacPaw Labs Ltd (December 24, 2024).”
- “On 24 February 2022, Russia launched a full-scale military invasion of Ukraine.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZLENKO, Kateryna | Secretary | 2019-12-19 | — | — |
| KOSOVAN, Oleksandr | Director | 2019-11-01 | Mar 1987 | Ukrainian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DVOYNOS, Sofiya | Director | 2019-11-01 | 2025-10-10 |
| GORNOSTAL, Iaroslav | Director | 2019-11-01 | 2025-10-10 |
| KOSOVAN, Valeriy | Director | 2018-10-01 | 2019-11-01 |
| KUZIV, Ivan | Director | 2019-11-01 | 2025-10-10 |
| TKACHENKO, Vira | Director | 2019-11-01 | 2025-10-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. Oleksandr Kosovan | Individual | Shares 75–100% | 2018-10-01 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-26 | RPCH01 | miscellaneous | legacy |
| 2025-12-04 | AA | accounts | accounts with accounts type group |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | MA | incorporation | memorandum articles |
| 2025-10-21 | RESOLUTIONS | resolution | resolution |
| 2025-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-04 | AA | accounts | accounts with accounts type group |
| 2024-11-26 | CH01 | officers | change person director company with change date |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-15 | AA | accounts | accounts with accounts type group |
| 2023-09-12 | MA | incorporation | memorandum articles |
| 2023-09-12 | RESOLUTIONS | resolution | resolution |
| 2023-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-21 | AA | accounts | accounts with accounts type group |
| 2022-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-18 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.