Macdonalds (catering Equipment) Limited

General information

Name:

Macdonalds (catering Equipment) Ltd

Office Address:

29 Welbeck Street London W1G 8DA Harley Street

Number: 01052813

Incorporation date: 1972-05-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Macdonalds (catering Equipment) Limited business has been operating in this business field for at least fifty two years, as it's been established in 1972. Registered with number 01052813, Macdonalds (catering Equipment) is a Private Limited Company with office in 29 Welbeck Street, Harley Street W1G 8DA. The company's principal business activity number is 77310: Renting and leasing of agricultural machinery and equipment. The company's most recent accounts cover the period up to 2022-05-31 and the most recent confirmation statement was released on 2023-09-25.

There seems to be a team of three directors supervising this firm at present, including John C., Sarah C. and Jane M. who have been executing the directors tasks since December 2019. In addition, the director's responsibilities are constantly assisted with by a secretary - Jane M..

Executives who have control over the firm are as follows: Jane M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane M.

Role: Secretary

Latest update: 9 April 2024

John C.

Role: Director

Appointed: 17 December 2019

Latest update: 9 April 2024

Sarah C.

Role: Director

Appointed: 09 May 2011

Latest update: 9 April 2024

Jane M.

Role: Director

Appointed: 25 September 1991

Latest update: 9 April 2024

People with significant control

Jane M.
Notified on 25 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sarah C.
Notified on 25 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 77310 : Renting and leasing of agricultural machinery and equipment
51
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