Gerald Mcdonald (holdings) Limited is a private limited company situated at Cranes Farm Road, Basildon, Essex SS14 3GT. Incorporated on 2017-06-27, this 6-year-old company is run by 5 directors.
Director Gerald M., appointed on 27 June 2017. Director Maria M., appointed on 27 June 2017. Director Andrew M., appointed on 27 June 2017.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
The latest confirmation statement was sent on 2023-06-26 and the deadline for the following filing is 2024-07-10. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Cranes Farm Road |
| Office Address2 | Basildon |
| Town | Essex |
| Post code | SS14 3GT |
| Country of origin | United Kingdom |
| Registration Number | 10836500 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 27 June 2017
The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Gerald M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Gerald M.
| Notified on | 27 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 10 000 | 5 169 | 6 588 |
| Net Assets Liabilities | 1 | 1 | 1 | 10 000 | 532 319 | |
| Property Plant Equipment | 2 653 820 | 2 542 007 | ||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 111 813 | |||||
| Additional Provisions Increase From New Provisions Recognised | 96 366 | |||||
| Amounts Owed To Group Undertakings | 2 653 820 | 1 863 989 | ||||
| Average Number Employees During Period | 45 | 50 | 49 | |||
| Comprehensive Income Expense | 688 986 | |||||
| Corporation Tax Payable | 59 421 | |||||
| Creditors | 2 653 989 | 1 924 910 | ||||
| Deferred Tax Liabilities | 96 366 | |||||
| Dividends Paid | 166 667 | |||||
| Fixed Assets | 5 000 | 2 658 820 | 2 547 007 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 111 813 | |||||
| Investments Fixed Assets | 5 000 | 5 000 | 5 000 | |||
| Investments In Group Undertakings | 5 000 | 5 000 | 5 000 | |||
| Issue Equity Instruments | 9 999 | |||||
| Net Assets Liabilities Subsidiaries | -176 602 | -211 470 | -284 779 | |||
| Net Current Assets Liabilities | 5 000 | -2 648 820 | -1 918 322 | |||
| Number Shares Issued Fully Paid | 10 000 | 1 524 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 524 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||||
| Profit Loss | 1 426 823 | 2 270 063 | 688 986 | |||
| Profit Loss Subsidiaries | 61 828 | 34 868 | 73 309 | |||
| Property Plant Equipment Gross Cost | 2 653 820 | |||||
| Provisions | 96 366 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 96 366 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 653 820 | |||||
| Total Assets Less Current Liabilities | 1 | 10 000 | 10 000 | 628 685 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th June 2023 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy