MCDONALD BRICKWORK LIMITED

Overview

Company Name	MCDONALD BRICKWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03434754
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MCDONALD BRICKWORK LIMITED?

Development of building projects (41100) / Construction

Where is MCDONALD BRICKWORK LIMITED located?

Registered Office Address	Moat Farm Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Bucks United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MCDONALD BRICKWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MCDONALD BRICKWORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2026
Next Confirmation Statement Due	Sep 25, 2026
Next Confirmation Statement Made Up To	Sep 11, 2025
Overdue	No

What are the latest filings for MCDONALD BRICKWORK LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Confirmation statement made on Sep 11, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Sep 17, 2024	Change of details for Mr Daniel Bryan Mcdonald as a person with significant control on Sep 17, 2024	2 pages	PSC04

Sep 17, 2024	Change of details for Mrs Samantha Mcdonald as a person with significant control on Sep 17, 2024	2 pages	PSC04

Sep 17, 2024	Director's details changed for Mr Daniel Bryan Mcdonald on Sep 17, 2024	2 pages	CH01

Sep 17, 2024	Director's details changed for Mrs Samantha Mcdonald on Sep 17, 2024	2 pages	CH01

Sep 17, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

May 07, 2024	Change of details for Mr Daniel Bryan Mcdonald as a person with significant control on Apr 30, 2024	2 pages	PSC04

May 07, 2024	Change of details for Mrs Samantha Mcdonald as a person with significant control on Apr 30, 2024	2 pages	PSC04

May 07, 2024	Secretary's details changed for Miss Samantha Melanie Mcdonald on Apr 30, 2024	1 pages	CH03

May 07, 2024	Director's details changed for Mr Daniel Bryan Mcdonald on Apr 30, 2024	2 pages	CH01

May 07, 2024	Director's details changed for Mrs Samantha Mcdonald on Apr 30, 2024	2 pages	CH01

May 07, 2024	Registered office address changed from 18 Devereux Drive Watford WD17 3DE to Moat Farm Marsh Lane Stoke Manderville Aylesbury Bucks HP22 5UZ on May 07, 2024	1 pages	AD01

Apr 25, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Sep 14, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Sep 07, 2023	Notification of Samantha Mcdonald as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jun 21, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Jan 19, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Sep 17, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Jan 26, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Sep 28, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Feb 28, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

View All Filings

Who are the officers of MCDONALD BRICKWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Samantha Melanie Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom	Feb 15, 2005		Secretary	Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom		British		103841680002
MCDONALD, Daniel Bryan Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom	Sep 16, 1997		Director	Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom	England	British	1969-4	54863230005
MCDONALD, Samantha Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom	Oct 01, 2012		Director	Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom	United Kingdom	British	1972-6	184342570003
AP BUSINESS SERVICES LTD 45 High Street Bushey WD2 1BD Watford Hertfordshire	Sep 16, 1997	Feb 15, 2005	Secretary	45 High Street Bushey WD2 1BD Watford Hertfordshire				28036160001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 1997	Sep 16, 1997	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 16, 1997	Sep 16, 1997	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MCDONALD BRICKWORK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Samantha Mcdonald Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom	Apr 06, 2016	Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Daniel Bryan Mcdonald Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom	Apr 06, 2016	Marsh Lane Stoke Manderville HP22 5UZ Aylesbury Moat Farm Bucks United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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