Mcdonnell Haydock Residential Lettings Limited in London, EC3A 8BE

Description

Data updated on: 01-11-2023

Mcdonnell Haydock Residential Lettings Limited 's been on the market for at least 16 years. Started with registration number 06696154 in 2008, it is registered at 70 St. Mary Axe, London EC3A 8BE. Its registered name transformation from Mcdonnell Haydock to Mcdonnell Haydock Residential Lettings Limited came on 2010-11-17. This firm's registered with SIC code 68201 - Renting and operating of Housing Association real estate. Mcdonnell Haydock Residential Lettings Ltd filed its latest accounts for the financial year up to December 31, 2022. The firm's latest annual confirmation statement was released on June 19, 2023.

Taking into consideration the enterprise's size, it became unavoidable to formally appoint other directors: Ian S., Stuart M. and Jason W. who have been assisting each other since 2023-07-05 to promote the success of the limited company.

Previous company's names
Mcdonnell Haydock Residential Lettings Limited 2010-11-17
Mcdonnell Haydock Limited 2008-09-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 033	1 424	21 171	32 762	16 786	24 320

Balance Sheet
Cash Bank In Hand	8 668	5 967	8 598	3 074	2 355	45 200
Current Assets	191 586	187 660	224 724	259 553	195 648	184 368	227 222	232 110	243 318	227 461	244 786
Debtors	182 918	181 693	216 126	256 479	193 293	139 168
Intangible Fixed Assets	90 000	80 000	70 000	60 000	50 000	40 000
Tangible Fixed Assets	1 275	1 084	921	783	666	566
Net Assets Liabilities Including Pension Asset Liability	1 033	1 424

Capital & Reserves
Called Up Share Capital	2	2	2	4	4	4
Profit Loss Account Reserve	1 031	1 422	21 169	32 758	16 782	24 316
Shareholder Funds	1 033	1 424	21 171	32 762	16 786	24 320

Other Financial Data
Creditors						200 614	257 415	391 046	252 970	223 563	235 670
Creditors Due Within One Year		267 320	274 474	287 574	229 528	200 614
Fixed Assets	91 275	81 084	70 921	60 783	50 666	40 566	30 481	20 409	10 347	295	251
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000	20 000	30 000	40 000	50 000	60 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	-90 242	-79 660	-49 750	-28 021	-33 880	-16 246	-30 193	-16 778	-9 652	3 898	9 116
Number Shares Allotted			1	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	2	2	2
Tangible Fixed Assets Cost Or Valuation	1 500	1 500	1 500	1 500	1 500
Tangible Fixed Assets Depreciation	225	416	579	717	834	934
Total Assets Less Current Liabilities	1 033	1 424	21 171	32 762	16 786	24 320	288	3 631	695	4 193	9 367
Average Number Employees During Period										3	3
Creditors Due Within One Year Total Current Liabilities	281 828	267 320
Intangible Fixed Assets Amortisation Charged In Period		10 000
Tangible Fixed Assets Depreciation Charge For Period		191

The companies with significant control over this firm include: Thornley Groves 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 St. Mary Axe, Horsforth, EC3A 8BE, West Yorkshire and was registered as a PSC under the reg no 02674298.

Thornley Groves Limited

Address: 70 St. Mary Axe, Horsforth, London, West Yorkshire, EC3A 8BE, England

Legal authority England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 02674298

Notified on 10 September 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Robert H.

Notified on 6 April 2016

Ceased on 10 September 2021

Nature of control:

1/2 or less of shares

Michael M.

Notified on 6 April 2016

Ceased on 10 September 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
Annual Accounts 30 October 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	30 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	01 February 2015
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
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 29 October 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	29 October 2013
Annual Accounts 30 October 2014
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	30 October 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2016

Mcdonnell Haydock Residential Lettings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian S.

Stuart M.

Jason W.

Martin E.

Robert H.

Robert H.

Michael M.

People with significant control

Thornley Groves Limited

Robert H.

Michael M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013 - 2015

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