Macdonalds (catering Equipment) Limited in London

Macdonalds (catering Equipment) Limited

Macdonalds (catering Equipment) started in year 1972 as Private Limited Company with registration number 01052813. The Macdonalds (catering Equipment) company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in Harley Street at 29 Welbeck Street. Postal code: W1G 8DA.

The firm has 3 directors, namely John C., Sarah C. and Jane M.. Of them, Jane M. has been with the company the longest, being appointed on 25 September 1991 and John C. has been with the company for the least time - from 17 December 2019. As of 26 April 2024, there was 1 ex director - Anthony M.. There were no ex secretaries.

Macdonalds (catering Equipment) Limited Address / Contact

Office Address	29 Welbeck Street
Office Address2	London
Town	Harley Street
Post code	W1G 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01052813
Date of Incorporation	Wed, 3rd May 1972
Industry	Renting and leasing of agricultural machinery and equipment
End of financial Year	31st May
Company age	52 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Jane M.

Position: Secretary

Resigned:

John C.

Position: Director

Appointed: 17 December 2019

Sarah C.

Position: Director

Appointed: 09 May 2011

Jane M.

Position: Director

Appointed: 25 September 1991

Anthony M.

Position: Director

Resigned: 27 November 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Jane M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sarah C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane M.

Notified on	25 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Sarah C.

Notified on	25 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	12 952	49 396	72 730	78 604	36 283
Current Assets	58 599	87 022	123 196	110 541	84 968
Debtors	45 647	37 626	50 466	31 937	48 685
Net Assets Liabilities	33 205	61 871	94 170	95 173	69 129
Other Debtors	32 231	21 559	35 645	23 000	35 310
Property Plant Equipment	31 946	28 509	25 933	24 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	312 393	315 830	318 406	320 339	5 145
Average Number Employees During Period	5	5	5	5	5
Creditors	10 656	6 781	2 906	39 368	41 155
Increase Decrease In Property Plant Equipment					20 581
Increase From Depreciation Charge For Year Property Plant Equipment		3 437	2 576	1 933	6 755
Net Current Assets Liabilities	11 915	40 143	71 143	71 173	43 813
Other Creditors	10 656	6 781	2 906	36 009	13 570
Other Taxation Social Security Payable	9 150	8 133	8 900	1 926	1 023
Property Plant Equipment Gross Cost	344 339	344 339	344 339	18 201	63 776
Total Additions Including From Business Combinations Property Plant Equipment					21 781
Total Assets Less Current Liabilities	43 861	68 652	97 076	95 173	82 699
Trade Creditors Trade Payables	91	-3	973	1 433	4 637
Trade Debtors Trade Receivables	13 416	16 067	14 821	8 937	13 375
Administrative Expenses	158 638	170 517
Comprehensive Income Expense	32 421	28 666
Depreciation Expense Property Plant Equipment	457	343
Interest Payable Similar Charges Finance Costs	213	852
Operating Profit Loss	41 074	36 873
Other Operating Income Format1	6 814	4 336
Profit Loss	32 421	28 666
Profit Loss On Ordinary Activities Before Tax	40 861	36 021
Tax Tax Credit On Profit Or Loss On Ordinary Activities	8 440	7 355
Turnover Revenue	192 898	203 054

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 18th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 18th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 1st, February 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, March 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 4th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, November 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 17th, November 2016	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 15th, January 2016	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, January 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 14th, November 2013	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 15th, October 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 1st, February 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, December 2009	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 1st, December 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 9th, January 2008	accounts	Free Download (8 pages)
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AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 9th, February 2006	accounts	Free Download (8 pages)
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