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MACDONALD'S ENGINEERS LIMITED

MACDONALD'S ENGINEERS LIMITED

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

    • Overview

    Company NameMACDONALD'S ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04508951
    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 MACDONALD'S ENGINEERS LIMITED?

    • Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
    • Cold forming or folding (24330) / Manufacturing
    • Manufacture of central heating radiators and boilers (25210) / Manufacturing

    Where is MACDONALD'S ENGINEERS LIMITED located?

    Registered Office Address
    11-13 Linden Walk
    Louth
    LN11 9HT Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACDONALD'S ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for MACDONALD'S ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for MACDONALD'S ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2026

    		9 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		9 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		9 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		9 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    		9 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		9 pagesAA

    Confirmation statement made on Aug 12, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    		9 pagesAA

    Confirmation statement made on Aug 12, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    		10 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		9 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		9 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2014

    Statement of capital on Sep 01, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of MACDONALD'S ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, Sharon
    Pendennis
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		Secretary
    Pendennis
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		British87402980001
    MACDONALD, David Glyn
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		Director
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		EnglandBritish5564780001
    MACDONALD, Paul
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		Director
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		United KingdomBritish87402910002
    MACDONALD, Sharon
    Pendennis
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		Director
    Pendennis
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		British87402980001
    CLARK, Stephen John
    50 Thrunscoe Road
    DN35 8TA Cleethorpes
    N.E Lincolnshire
    		Secretary
    50 Thrunscoe Road
    DN35 8TA Cleethorpes
    N.E Lincolnshire
    		British44549650001
    MACDONALD, Kevin
    Pendennis
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		Director
    Pendennis
    21 Linden Walk
    LN11 9HT Louth
    Lincolnshire
    		British87402830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MACDONALD'S ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Glyn Macdonald
    LN11 9HT Louth
    21 Linden Walk
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    LN11 9HT Louth
    21 Linden Walk
    Lincolnshire
    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.
    Mr Paul Macdonald
    LN11 9HT Louth
    21 Linden Walk
    Lincolnshire
    United Kingdom
    		Apr 06, 2016
    LN11 9HT Louth
    21 Linden Walk
    Lincolnshire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0