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 three 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 2 directors, namely John C., Sarah C.. Of them, Sarah C. has been with the company the longest, being appointed on 9 May 2011 and John C. has been with the company for the least time - from 17 December 2019. As of 5 July 2025, there were 2 ex directors - Jane M., Anthony M. and others listed below. 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 53 years old
Account next due date Thu, 29th Feb 2024 (492 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

John C.

Position: Director

Appointed: 17 December 2019

Sarah C.

Position: Director

Appointed: 09 May 2011

Jane M.

Position: Director

Resigned: 01 September 2024

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 2019-05-312020-05-312021-05-312022-05-312023-05-312024-05-31
Balance Sheet
Cash Bank On Hand12 95249 39672 73078 60436 28325 952
Current Assets58 59987 022123 196110 54184 96870 685
Debtors45 64737 62650 46631 93748 68544 733
Net Assets Liabilities33 20561 87194 17095 17369 12957 038
Other Debtors32 23121 55935 64523 00035 310 
Property Plant Equipment31 94628 50925 93324 00038 88633 714
Other
Accumulated Depreciation Impairment Property Plant Equipment312 393315 830318 406320 339327 234332 406
Average Number Employees During Period555555
Creditors10 6566 7812 90639 36813 5709 750
Increase Decrease In Property Plant Equipment    20 581 
Increase From Depreciation Charge For Year Property Plant Equipment 3 4372 5761 9336 4505 172
Net Current Assets Liabilities11 91540 14371 14371 17343 81333 074
Other Creditors10 6566 7812 90636 00913 5709 750
Other Taxation Social Security Payable9 1508 1338 9001 9261 023509
Prepayments Accrued Income    23 46017 460
Property Plant Equipment Gross Cost344 339344 339344 33941 995366 120 
Total Additions Including From Business Combinations Property Plant Equipment    21 781 
Total Assets Less Current Liabilities43 86168 65297 07695 17382 69966 788
Trade Creditors Trade Payables91-39731 4334 6371 747
Trade Debtors Trade Receivables13 41616 06714 8218 93713 37510 865
Administrative Expenses158 638170 517    
Comprehensive Income Expense32 42128 666    
Depreciation Expense Property Plant Equipment457343    
Interest Payable Similar Charges Finance Costs213852    
Operating Profit Loss41 07436 873    
Other Operating Income Format16 8144 336    
Profit Loss32 42128 666    
Profit Loss On Ordinary Activities Before Tax40 86136 021    
Tax Tax Credit On Profit Or Loss On Ordinary Activities8 4407 355    
Turnover Revenue192 898203 054    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2024/05/31
filed on: 27th, November 2024
Free Download (11 pages)

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