MCDONALD TRUSTEES LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

MCDONALD TRUSTEES LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
MCDONALD TRUSTEES LIMITED was incorporated 23 years ago on 09/06/2000 and has the registered number: 04011908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MCDONALD TRUSTEES LIMITED - CHESTERFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANDY HAMMOND Secretary 2020-08-13 CURRENT
DAVID LESLIE HAMMOND Jun 1963 British Director 2000-06-09 CURRENT
IAN TIMOTHY BRADSHAW Sep 1969 British Director 2004-07-02 CURRENT
DAVID LESLIE HAMMOND Jun 1963 British Secretary 2000-06-09 UNTIL 2011-08-04 RESIGNED
MANDY HAMMOND British Secretary 2011-08-05 UNTIL 2020-03-12 RESIGNED
MRS MANDY HAMMOND Sep 1963 British Director 2011-04-12 UNTIL 2011-08-05 RESIGNED
MR LALOU TIFRIT Mar 1965 French Director 2020-03-12 UNTIL 2020-11-11 RESIGNED
MR JAMES DOUGLAS MCDONALD Jan 1941 British Director 2000-06-09 UNTIL 2011-02-28 RESIGNED
MR DARREN WOOD Apr 1971 English Director 2010-07-07 UNTIL 2012-08-31 RESIGNED
MR JAMES DOUGLAS MCDONALD Jan 1941 British Director 2011-03-01 UNTIL 2019-01-01 RESIGNED
MRS MANDY HAMMOND Sep 1963 British Director 2019-01-01 UNTIL 2020-03-12 RESIGNED
MARGARET BRAITHWAITE Jul 1944 British Director 2000-06-09 UNTIL 2011-02-28 RESIGNED
MARGARET BRAITHWAITE Jul 1944 British Director 2011-03-01 UNTIL 2016-05-17 RESIGNED
MRS LISA JANE BRADSHAW Jun 1971 British Director 2019-01-01 UNTIL 2020-03-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-09 UNTIL 2000-06-09 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-06-09 UNTIL 2000-06-09 RESIGNED
MR NURUL MIAH Jan 1985 British Director 2020-03-12 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sd Administration (Manchester) Ltd 2022-03-16 Liverpool   Ownership of shares 75 to 100 percent
Oracle Consultants Limited 2020-03-12 - 2022-03-16 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mcdonald Associates Ltd 2016-04-06 - 2020-03-12 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BWD PENSIONS LIMITED OXFORD Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MCDONALD ASSOCIATES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANNUITY ADVISERS LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
GATEWAY ARC LTD ROTHERHAM Dissolved... TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
MCDONALD 2004 LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RKR RETENTIONS LIMITED DONCASTER ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
RKR BURNTWOOD LIMITED CLIFTON MOOR Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
RKR PROPERTIES LIMITED DONCASTER ENGLAND Active MICRO ENTITY 55900 - Other accommodation
PENSIONS ON TRACK LTD RETFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 66290 - Other activities auxiliary to insurance and pension funding
HIGH SKILLS PARTNERS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ICE HOT ORGANIC LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
MCDONALD SIPP TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MCDONALD SSAS TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
McDonald Trustees Limited - Accounts to registrar (filleted) - small 23.2 2023-08-18 30-11-2022 £100 Cash £100 equity
McDonald Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-30 30-11-2021 £100 Cash £100 equity
McDonald Trustees Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-10-02 30-11-2020 £100 Cash £100 equity
McDonald Trustees Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-09-24 30-11-2019 £100 Cash £100 equity
McDonald Trustees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-29 30-11-2018 £100 Cash £100 equity
McDonald Trustees Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-08-10 30-11-2017 £100 Cash £100 equity
McDonald Trustees Limited - Dormant company accounts 17.1 2017-08-22 30-11-2016 £100 Cash £100 equity
McDonald Trustees Limited - Abbreviated accounts 16.1 2016-07-20 30-11-2015 £100 Cash £100 equity
McDonald Trustees Limited - Dormant company accounts 11.6 2015-09-22 30-11-2014 £100 Cash £100 equity
McDonald Trustees Limited - Limited company - abbreviated - 11.0.0 2014-08-12 30-11-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORMER PRAMET LIMITED CHESTERFIELD Active FULL 32990 - Other manufacturing n.e.c.
COSTER AEROSOLS LIMITED CHESTERFIELD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
MCDONALD ASSOCIATES LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ANNUITY ADVISERS LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
MCDONALD 2004 LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
C & D ELECTRICAL CONTRACTORS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LNC PROPERTY DEVELOPMENT LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MCDONALD SIPP TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MCDONALD SSAS TRUSTEES LIMITED CHESTERFIELD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.