MACDONALDS (CATERING EQUIPMENT) LIMITED -
| Company Profile | Company Filings |
Overview
MACDONALDS (CATERING EQUIPMENT) LIMITED is a Private Limited Company from and has the status: Active.
MACDONALDS (CATERING EQUIPMENT) LIMITED was incorporated 52 years ago on 03/05/1972 and has the registered number: 01052813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MACDONALDS (CATERING EQUIPMENT) LIMITED was incorporated 52 years ago on 03/05/1972 and has the registered number: 01052813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
MACDONALDS (CATERING EQUIPMENT) LIMITED -
This company is listed in the following categories:
77310 - Renting and leasing of agricultural machinery and equipment
77310 - Renting and leasing of agricultural machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
29 WELBECK STREET
W1G 8DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE MACDONALD | Aug 1949 | British | Director | CURRENT | |
| MRS SARAH JANE COBURN | Dec 1967 | British | Director | 2011-05-09 | CURRENT |
| MR JOHN DARREN COBURN | Jul 1965 | British | Director | 2019-12-17 | CURRENT |
| JANE MACDONALD | Aug 1949 | British | Secretary | CURRENT | |
| MR ANTHONY ROBIN MACDONALD | Sep 1933 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Macdonald | 2016-09-25 | 8/1949 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Sarah Jane Coburn | 2016-09-25 | 12/1967 | Longfield Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Macdonalds (Catering Equipment) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-05-2023 | £36,283 Cash £69,129 equity |
| Macdonalds (Catering Equipment) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-02 | 31-05-2022 | £78,604 Cash £95,173 equity |
| Macdonalds (Catering Equipment) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-25 | 31-05-2021 | £72,730 Cash £94,170 equity |
| Macdonalds (Catering Equipment) Limited - Limited company accounts 20.1 | 2021-03-02 | 31-05-2020 | £49,396 Cash £61,871 equity |