General information

Name:

Mcdonald & Sons Ltd

Office Address:

Campbell Parker Atlantic House Imperial Way RG2 0TD Reading

Number: 05653156

Incorporation date: 2005-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcdonald & Sons Limited with Companies House Reg No. 05653156 has been operating on the market for fourteen years. This particular Private Limited Company can be found at Campbell Parker Atlantic House, Imperial Way, Reading and its area code is RG2 0TD. The firm's SIC and NACE codes are 43320 which stands for Joinery installation. Its latest accounts cover the period up to 2018-03-31 and the most recent confirmation statement was released on 2018-12-13.

There seems to be a solitary director now running the business, namely Malcolm M. who has been performing the director's tasks for fourteen years. To help the directors in their tasks, this specific business has been using the skills of Anne M. as a secretary since the appointment on Tue, 13th Dec 2005.

Executives who control the firm include: Malcolm M. owns over 1/2 to 3/4 of company shares . Anne M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Malcolm M.

Role: Director

Appointed: 13 December 2005

Latest update: 19 March 2019

Anne M.

Role: Secretary

Appointed: 13 December 2005

Latest update: 19 March 2019

People with significant control

Malcolm M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Anne M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 27 December 2019
Confirmation statement last made up date 13 December 2018
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 24 October 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 6 October 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 31 January 2018
Date Approval Accounts 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 13th December 2018 (CS01)
filed on: 31st, December 2018
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43320 : Joinery installation
13
Company Age

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