MCDAID SCREEDING SERVICES LIMITED

MCDAID SCREEDING SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCDAID SCREEDING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04322897
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCDAID SCREEDING SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MCDAID SCREEDING SERVICES LIMITED located?

    Registered Office Address
    15 Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    Bedfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDAID SCREEDING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MCDAID SCREEDING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for MCDAID SCREEDING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Stephen Patrick Mcdaid on Sep 13, 2023

    2 pagesCH01

    Director's details changed for Mrs Carmel Mcdaid on Sep 13, 2023

    2 pagesCH01

    Director's details changed for Mr Felix Mcdaid on Sep 13, 2023

    2 pagesCH01

    Secretary's details changed for Mrs Carmel Mcdaid on Sep 13, 2023

    1 pagesCH03

    Notification of Mds Uk Group Ltd as a person with significant control on Mar 25, 2021

    2 pagesPSC02

    Cessation of Felix Mcdaid as a person with significant control on Mar 25, 2021

    1 pagesPSC07

    Cessation of Carmel Mcdaid as a person with significant control on Mar 25, 2021

    1 pagesPSC07

    Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ England to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on Sep 18, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 15, 2021 with updates

    5 pagesCS01

    Director's details changed for Mr Felix Mcdaid on Nov 11, 2021

    2 pagesCH01

    Director's details changed for Mrs Carmel Mcdaid on Nov 11, 2021

    2 pagesCH01

    Director's details changed for Mr Stephen Patrick Mcdaid on Nov 11, 2021

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield, Great Marlings Luton LU2 8DL to 5 Beauchamp Court Victors Way Barnet London EN5 5TZ on Jul 07, 2020

    1 pagesAD01

    Satisfaction of charge 043228970002 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2019

    11 pagesAA

    Who are the officers of MCDAID SCREEDING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDAID, Carmel
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Secretary
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Irish104516350001
    MCDAID, Carmel
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    United KingdomIrish104516350001
    MCDAID, Felix
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    United KingdomIrish104516330001
    MCDAID, Stephen Patrick
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Director
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    United KingdomIrish208895250002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BURNS, Scott William John
    c/o Holmes Peat Thorpe
    110 Butterfield, Great Marlings
    LU2 8DL Luton
    Basepoint Business Centre
    Director
    c/o Holmes Peat Thorpe
    110 Butterfield, Great Marlings
    LU2 8DL Luton
    Basepoint Business Centre
    EnglandBritish65435000001
    BURNS, Scott William John
    34 Hamilton Close
    TW13 4PS Feltham
    Middlesex
    Director
    34 Hamilton Close
    TW13 4PS Feltham
    Middlesex
    EnglandBritish65435000001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MCDAID SCREEDING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Mar 25, 2021
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number12875853
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Felix Mcdaid
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Jul 01, 2016
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Yes
    Nationality: Irish
    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.
    Mrs Carmel Mcdaid
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Jul 01, 2016
    Home Farm
    Luton Hoo Estate
    LU1 3TD Luton
    15
    Bedfordshire
    United Kingdom
    Yes
    Nationality: Irish
    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.

    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