MACDONALD PLUMBING AND HEATING SERVICES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

MACDONALD PLUMBING AND HEATING SERVICES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
MACDONALD PLUMBING AND HEATING SERVICES LIMITED was incorporated 16 years ago on 08/01/2008 and has the registered number: 06467532. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

MACDONALD PLUMBING AND HEATING SERVICES LIMITED - MAIDENHEAD

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

2 LAKE END COURT, TAPLOW ROAD
MAIDENHEAD
BERKSHIRE
SL6 0JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER LESLIE MACDONALD Jul 1985 British Director 2017-01-31 CURRENT
MR BENJAMIN CHARLES MICHAEL HARRIS Sep 1989 British Director 2017-01-31 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2008-01-08 UNTIL 2008-01-08 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2008-01-08 UNTIL 2008-01-08 RESIGNED
PETER JOHN MACDONALD Nov 1952 British Director 2008-01-08 UNTIL 2019-01-31 RESIGNED
ANN JOYCE MACDONALD Sep 1952 British Director 2008-01-08 UNTIL 2017-01-31 RESIGNED
ANN JOYCE MACDONALD Sep 1952 British Secretary 2008-01-08 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Leslie Macdonald 2019-01-31 7/1985 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Mr Benjamin Charles Michael Harris 2019-01-31 9/1989 Maidenhead   Berkshire Ownership of shares 25 to 50 percent
Mr Peter John Macdonald 2016-04-06 - 2019-01-31 11/1952 Staines-Upon-Thames   Ownership of shares 25 to 50 percent
Mrs Ann Joyce Macdonald 2016-04-06 - 2019-01-31 9/1952 Staines-Upon-Thames   Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
MACDONALD_PLUMBING_&_HEAT - Accounts 2023-11-01 31-01-2023 £72,732 Cash £62,722 equity
MACDONALD_PLUMBING_&_HEAT - Accounts 2022-10-07 31-01-2022 £59,102 Cash £26,737 equity
MACDONALD_PLUMBING_&_HEAT - Accounts 2021-06-09 31-01-2021 £78,932 Cash £47,004 equity
MACDONALD_PLUMBING_&_HEAT - Accounts 2020-06-26 31-01-2020 £62,507 Cash £58,666 equity
MacDonald Plumbing & Heating Services Lt - Accounts to registrar (filleted) - small 18.2 2019-08-21 31-01-2019 £53,962 Cash £46,825 equity
MacDonald Plumbing & Heating Services Lt - Accounts to registrar (filleted) - small 18.2 2018-08-03 31-01-2018 £250,658 Cash £185,357 equity
MacDonald Plumbing & Heating Services Lt - Accounts to registrar - small 17.1.1 2017-05-17 31-01-2017 £203,085 Cash £165,259 equity
MacDonald Plumbing & Heating Services Lt - Abbreviated accounts 16.1 2016-09-06 31-01-2016 £247,565 Cash £211,753 equity
Abbreviated Company Accounts - MACDONALD PLUMBING AND HEATING SERVICES LIMITED 2015-08-27 31-01-2015 £244,839 Cash £170,469 equity
Abbreviated Company Accounts - MACDONALD PLUMBING AND HEATING SERVICES LIMITED 2014-09-24 31-01-2014 £194,920 Cash £151,310 equity

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