MACPAW FAMILY LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-12 (in 4mo)
Last made up 2025-08-29
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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.”
Group structure
- MACPAW FAMILY LTD · parent
- MacPaw Inc 100%
- MacPaw Way Ltd 100%
- MacPaw Labs Ltd 100%
- MacPaw HK Limited 100%
- MacPaw (Shenzhen) Science and Technology Co., Ltd 100%
- Setapp Limited 99.9922%
- Setapp LLC 99.9992%
- MacPaw Solar LLC 100%
- MacPaw Property Management LLC 99.9998%
- SMRK VCF LTD 98%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one