MCDONALD ASSOCIATES LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

MCDONALD ASSOCIATES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
MCDONALD ASSOCIATES LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03226950. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MCDONALD ASSOCIATES LIMITED - CHESTERFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

NO 1 LINDRICK WAY LAKESIDE PARK
CHESTERFIELD
DERBYSHIRE
S43 4XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID LESLIE HAMMOND Jun 1963 British Director 2023-11-30 CURRENT
IAN TIMOTHY BRADSHAW Sep 1969 British Director 2023-11-30 CURRENT
WATERLOW REGISTRARS LIMITED Corporate Secretary 1996-07-19 UNTIL 1997-09-12 RESIGNED
WATERLOW DOMICILIARY LIMITED Jan 1994 Director 1996-07-19 UNTIL 1997-09-12 RESIGNED
DAVID LESLIE HAMMOND Jun 1963 British Director 1996-12-02 UNTIL 2023-11-30 RESIGNED
MR JAMES DOUGLAS MCDONALD Jan 1941 British Director 1996-12-02 UNTIL 2011-02-28 RESIGNED
MRS CHRISTINE MARY MCDONALD Jan 1943 British Director 1997-11-01 UNTIL 2004-07-02 RESIGNED
MR LANCE CRAIG Apr 1984 British Director 2023-11-30 UNTIL 2023-11-30 RESIGNED
MARGARET BRAITHWAITE Jul 1944 British Director 1996-12-02 UNTIL 2011-02-28 RESIGNED
MARGARET BRAITHWAITE Jul 1944 British Secretary 1996-12-02 UNTIL 2004-09-01 RESIGNED
MANDY HAMMOND British Secretary 2011-08-05 UNTIL 2020-03-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-19 UNTIL 1996-07-19 RESIGNED
DAVID LESLIE HAMMOND Jun 1963 British Secretary 2004-09-01 UNTIL 2011-08-04 RESIGNED
IAN TIMOTHY BRADSHAW Sep 1969 British Director 2004-07-02 UNTIL 2023-11-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-07-19 UNTIL 1996-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcdonald 2004 Ltd 2016-04-06 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent

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EL MOUQUET LIMITED AYLESBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ENVIRONMENTAL BIOTECH UK LIMITED LYNCH WOOD, PETERBOROUGH ENGLAND Active DORMANT 74990 - Non-trading company
ANGEL HEIGHTS DEVELOPMENTS LIMITED BIRMINGHAM ... FULL 68209 - Other letting and operating of own or leased real estate
BRADSHAW COURT FLAT MANAGEMENT COMPANY (SOUTHPORT) LIMITED SOUTHPORT ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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AROMFLEX LIMITED RUGBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FULCRUM GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
AIRCOM CONTRACTOR SERVICES LIMITED RANDALLS WAY LEATHERHEAD Dissolved... TOTAL EXEMPTION SMALL 78200 - Temporary employment agency activities
CLEANWAY VOUCHERS LIMITED BUCKHURST HILL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
BARLEY CONSTRUCTION MANAGEMENT LIMITED BROMLEY ENGLAND Active DORMANT 99999 - Dormant Company
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BBH CONSTRUCTION LIMITED DUDLEY Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
McDonald Associates Limited - Accounts to registrar (filleted) - small 23.2 2023-08-18 30-11-2022 £113,883 Cash £673,294 equity
McDonald Associates Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 30-11-2021 £132,828 Cash £655,123 equity
McDonald Associates Limited - Accounts to registrar (filleted) - small 18.2 2021-10-02 30-11-2020 £84,909 Cash £616,813 equity
McDonald Associates Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 30-11-2019 £89,748 Cash £612,008 equity
McDonald Associates Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-11-2018 £72,355 Cash £598,186 equity
McDonald Associates Limited - Accounts to registrar (filleted) - small 18.2 2018-08-10 30-11-2017 £74,537 Cash £607,361 equity
McDonald Associates Limited - Abbreviated accounts 16.3 2017-08-22 30-11-2016 £74,181 Cash £605,477 equity
McDonald Associates Limited - Abbreviated accounts 16.1 2016-07-20 30-11-2015 £40,672 Cash £574,681 equity
McDonald Associates Limited - Limited company - abbreviated - 11.6 2015-05-14 30-11-2014 £25,176 Cash £526,830 equity
McDonald Associates Limited - Limited company - abbreviated - 11.0.0 2014-08-12 30-11-2013 £30,516 Cash £427,189 equity

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MCDONALD SIPP TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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