Mcdonald Property Services Limited

General information

Name:

Mcdonald Property Services Ltd

Office Address:

Rowan House Hill End Lane AL4 0RA St Albans

Number: 07922517

Incorporation date: 2012-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Mcdonald Property Services was started on 24th January 2012 as a Private Limited Company. The company's headquarters could be contacted at St Albans on Rowan House, Hill End Lane. In case you need to reach this firm by post, the area code is AL4 0RA. The company reg. no. for Mcdonald Property Services Limited is 07922517. Started as Mcdonald Property Investments, the company used the business name until 26th July 2022, when it was replaced by Mcdonald Property Services Limited. The company's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2023-01-31 is the last time when account status updates were reported.

According to the following firm's executives list, since 1st July 2018 there have been two directors: Carolyn M. and Mark M.. To provide support to the directors, the abovementioned company has been utilizing the skillset of Carolyn M. as a secretary since the appointment on 1st July 2018.

  • Previous company's names
  • Mcdonald Property Services Limited 2022-07-26
  • Mcdonald Property Investments Ltd 2012-01-24

Financial data based on annual reports

Company staff

Carolyn M.

Role: Secretary

Appointed: 01 July 2018

Latest update: 5 April 2024

Carolyn M.

Role: Director

Appointed: 01 July 2018

Latest update: 5 April 2024

Mark M.

Role: Director

Appointed: 24 January 2012

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Carolyn M. owns over 1/2 to 3/4 of company shares . Mark M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Carolyn M.
Notified on 1 July 2018
Nature of control:
over 1/2 to 3/4 of shares
Mark M.
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 21 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 21 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 27 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 27 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 29 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 29 October 2015
Annual Accounts 29 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 29 October 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to January 31, 2023 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

Similar companies nearby

Closest companies