MCDONALD MAINTENANCE LTD
Overview
| Company Name | MCDONALD MAINTENANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04041559 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MAINTENANCE LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is MCDONALD MAINTENANCE LTD located?
| Registered Office Address | Seymour Chambers 92 London Road Liverpool L3 5NW Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCDONALD MAINTENANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCDONALD MAINTENANCE LTD?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for MCDONALD MAINTENANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for Mr Daragh Thomas Mcdonald as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Conor Julian Mcdonald as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Daragh Thomas Mcdonald as a person with significant control on Feb 13, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Daragh Thomas Mcdonald on Feb 13, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||
Cessation of Gregory John Kevin Gavan as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Gregory John Kevin Gavan as a director on Jun 29, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Change of details for Mr Conor Julian Mcdonald as a person with significant control on Jul 01, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Conor Julian Mcdonald on Jul 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Conor Julian Mcdonald as a secretary on Jul 01, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jul 27, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 27, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of MCDONALD MAINTENANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Conor Julian | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside England | United Kingdom | Irish | Property Agent | 67402680010 | ||||
| MCDONALD, Daragh Thomas | Director | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside England | United Kingdom | Irish | Property Agent | 91336440004 | ||||
| MCDONALD, Conor Julian | Secretary | 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside England | Irish | Property Agent | 67402680006 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| GAVAN, Gregory John Kevin | Director | Seymour Chambers 92 London Road Liverpool L3 5NW Merseyside | England | British | Director | 116732180001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MCDONALD MAINTENANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gregory John Kevin Gavan | Jan 01, 2017 | Seymour Chambers 92 London Road Liverpool L3 5NW Merseyside | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Daragh Thomas Mcdonald | Jan 01, 2017 | Seymour Chambers 92 London Road Liverpool L3 5NW Merseyside | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Conor Julian Mcdonald | Apr 06, 2016 | Seymour Chambers 92 London Road Liverpool L3 5NW Merseyside | No |
Nationality: Irish Country of Residence: England | |||
Natures of 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. - license: CC0