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Macdowall Equipment Company Limited WICKFORD

Macdowall Equipment Company started in year 1939 as Private Limited Company with registration number 00357955. The Macdowall Equipment Company company has been functioning successfully for 85 years now and its status is active. The firm's office is based in Wickford at Construction House. Postal code: SS11 7HQ.

The firm has 3 directors, namely Douglas M., Graham M. and Rita M.. Of them, Graham M., Rita M. have been with the company the longest, being appointed on 1 January 1992 and Douglas M. has been with the company for the least time - from 1 December 2001. As of 29 May 2024, there was 1 ex director - Colin M.. There were no ex secretaries.

Macdowall Equipment Company Limited Address / Contact

Office Address Construction House
Office Address2 Runwell Road
Town Wickford
Post code SS11 7HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00357955
Date of Incorporation Thu, 30th Nov 1939
Industry Development of building projects
End of financial Year 31st December
Company age 85 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Rita M.

Position: Secretary

Resigned:

Douglas M.

Position: Director

Appointed: 01 December 2001

Graham M.

Position: Director

Appointed: 01 January 1992

Rita M.

Position: Director

Appointed: 01 January 1992

Colin M.

Position: Director

Appointed: 01 January 1992

Resigned: 20 September 2007

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Rita M. This PSC has 25-50% voting rights and has 25-50% shares.

Rita M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth706 147716 060
Balance Sheet
Cash Bank In Hand16 01330 260
Current Assets16 61330 789
Debtors600529
Net Assets Liabilities Including Pension Asset Liability706 147716 060
Tangible Fixed Assets755 419755 419
Reserves/Capital
Called Up Share Capital47 20047 200
Profit Loss Account Reserve399 938409 095
Shareholder Funds706 147716 060
Other
Creditors Due Within One Year49 11354 132
Fixed Assets755 419755 419
Net Current Assets Liabilities-32 500-23 343
Number Shares Allotted 47 200
Par Value Share 1
Provisions For Liabilities Charges16 77216 016
Revaluation Reserve259 009259 765
Share Capital Allotted Called Up Paid47 20047 200
Tangible Fixed Assets Cost Or Valuation765 397765 397
Tangible Fixed Assets Depreciation9 9789 978
Total Assets Less Current Liabilities722 919732 076

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 		Free Download (10 pages)

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