Mcdonald Glencross Limited

General information

Name:

Mcdonald Glencross Ltd

Office Address:

12 Conduit Street W1S 2XH London

Number: 04321288

Incorporation date: 2001-11-12

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcdonald Glencross came into being in 2001 as a company enlisted under no 04321288, located at W1S 2XH London at 12 Conduit Street. It has been in business for 23 years and its current status is active. Its present name is Mcdonald Glencross Limited. This company's former associates may recognize the company as Calculus Equity Partners, which was in use up till 2005-03-29. This company's SIC and NACE codes are 99999, that means Dormant Company. The most recent accounts cover the period up to 2022-10-31 and the latest confirmation statement was released on 2022-11-12.

Presently, this company is directed by just one managing director: Arthur G., who was assigned this position in 2001. The following company had been governed by Susan M. up until April 2023. In order to provide support to the directors, this specific company has been utilizing the expertise of Natalie E. as a secretary since May 2022.

  • Previous company's names
  • Mcdonald Glencross Limited 2005-03-29
  • Calculus Equity Partners Limited 2001-11-12

Financial data based on annual reports

Company staff

Natalie E.

Role: Secretary

Appointed: 05 May 2022

Latest update: 15 February 2024

Julie N.

Role: Secretary

Appointed: 08 March 2021

Latest update: 15 February 2024

Arthur G.

Role: Director

Appointed: 12 November 2001

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm include: Calculus Asset Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Park Street, W1K 6NF and was registered as a PSC under the reg no 04242434.

Calculus Asset Management Limited
Address: 104 Park Street Park Street, London, W1K 6NF, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Cardiff
Registration number 04242434
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
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Accounts for a dormant company made up to 31st October 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
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