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MCDONALD WEALTH MANAGEMENT LTD

MCDONALD WEALTH MANAGEMENT LTD

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

    • Overview

    Company NameMCDONALD WEALTH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09463554
    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 MCDONALD WEALTH MANAGEMENT LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MCDONALD WEALTH MANAGEMENT LTD located?

    Registered Office Address
    2 Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCDONALD WEALTH MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MCDONALD WEALTH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for MCDONALD WEALTH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Director's details changed for Mr Neil Andrew Mcdonald on Nov 26, 2024

    		2 pagesCH01

    Change of details for Mr Neil Andrew Mcdonald as a person with significant control on Nov 26, 2024

    		2 pagesPSC04

    Confirmation statement made on Feb 29, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Director's details changed for Mr Neil Andrew Mcdonald on Oct 20, 2023

    		2 pagesCH01

    Change of details for Mr Neil Andrew Mcdonald as a person with significant control on Feb 27, 2017

    		2 pagesPSC04

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 183,211
    		4 pagesSH01

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 28, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 21, 2016

    • Capital: GBP 183,111
    		7 pagesSH01

    Registered office address changed from 16 Berry Lane Longridge Preston Lancashire PR3 3JA to 2 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH on Jan 13, 2017

    		2 pagesAD01
    View All Filings

    Who are the officers of MCDONALD WEALTH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Neil Andrew
    Riversway
    PR2 2YH Preston
    2 Ferry Road Office Park
    Lancashire
    		Director
    Riversway
    PR2 2YH Preston
    2 Ferry Road Office Park
    Lancashire
    		EnglandBritish195506270002
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritish193589930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCDONALD WEALTH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Andrew Mcdonald
    Riversway
    PR2 2YH Preston
    2 Ferry Road Office Park
    Lancashire
    		Feb 27, 2017
    Riversway
    PR2 2YH Preston
    2 Ferry Road Office Park
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    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.
    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