Macdonald Property Rentals Ltd KENILWORTH


Macdonald Property Rentals Ltd is a private limited company situated at The Corner House, 2A High Street, Kenilworth CV8 1LZ. Incorporated on 2018-01-15, this 6-year-old company is run by 1 director.
Director Alistair M., appointed on 15 January 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-02-16 and the due date for the following filing is 2024-03-01. What is more, the accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.

Macdonald Property Rentals Ltd Address / Contact

Office Address The Corner House
Office Address2 2a High Street
Town Kenilworth
Post code CV8 1LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11149659
Date of Incorporation Mon, 15th Jan 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st January
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Alistair M.

Position: Director

Appointed: 15 January 2018

Charlotte M.

Position: Director

Appointed: 15 January 2018

Resigned: 29 June 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Alistair M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Charlotte M. This PSC owns 25-50% shares and has 25-50% voting rights.

Alistair M.

Notified on 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Charlotte M.

Notified on 15 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand12 84117 0304 1953 500 
Net Assets Liabilities-1 0064 2352 13248 68247 473
Other
Average Number Employees During Period 2222
Bank Borrowings Overdrafts    184
Corporation Tax Payable 1 2024451 2131 937
Creditors304 000304 000303 000303 000303 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   58 276 
Investment Property306 724306 724306 724365 000365 000
Investment Property Fair Value Model306 724306 724306 724365 000 
Net Current Assets Liabilities-3 7301 511-1 592-2 318-3 527
Other Creditors304 000304 000303 000303 000303 000
Provisions For Liabilities Balance Sheet Subtotal   11 00011 000
Total Assets Less Current Liabilities302 994308 235305 132362 682361 473

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers
Confirmation statement with updates February 16, 2024
filed on: 5th, April 2024
Free Download (5 pages)

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