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 fourty eight 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 18 September 2020, 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	48 years old
Account next due date	Mon, 31st May 2021 (255 days left)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Fri, 6th Nov 2020 (2020-11-06)
Last confirmation statement dated	Wed, 25th Sep 2019

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

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 9th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, December 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 11th, December 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 9th, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 9th, February 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 22nd, March 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 18th, March 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 18th, March 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/05/31 filed on: 5th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 6th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/05/31 filed on: 6th, March 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 15th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/05/31 filed on: 15th, February 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 20th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/05/31 filed on: 20th, March 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 31st, March 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1998/05/31 filed on: 31st, March 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 20th, February 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/05/31 filed on: 20th, February 1998	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 28th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1996/05/31 filed on: 28th, January 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/05/31 filed on: 6th, March 1996	accounts	Free Download
AA	Full accounts for the period ending 1995/05/31 filed on: 6th, March 1996	accounts
AA	Small-sized company accounts made up to 1994/05/31 filed on: 22nd, March 1995	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 1994/05/31 filed on: 22nd, March 1995	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 1993/05/31 filed on: 8th, September 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/05/31 filed on: 8th, September 1993	accounts
AA	Small-sized company accounts made up to 1992/05/31 filed on: 16th, September 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1992/05/31 filed on: 16th, September 1992	accounts
AA	Small-sized company accounts made up to 1991/05/31 filed on: 30th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1991/05/31 filed on: 30th, January 1992	accounts
AA	Small-sized company accounts made up to 1990/05/31 filed on: 27th, September 1990	accounts	Free Download
AA	Small-sized company accounts made up to 1990/05/31 filed on: 27th, September 1990	accounts
AA	Small-sized company accounts made up to 1989/05/31 filed on: 28th, November 1989	accounts
AA	Small-sized company accounts made up to 1989/05/31 filed on: 28th, November 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/05/31 filed on: 21st, February 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/05/31 filed on: 21st, February 1989	accounts
AA	Small-sized company accounts made up to 1987/05/31 filed on: 6th, July 1988	accounts
AA	Small-sized company accounts made up to 1987/05/31 filed on: 6th, July 1988	accounts	Free Download
AA	Small-sized company accounts made up to 1986/05/31 filed on: 9th, May 1987	accounts	Free Download
AA	Small-sized company accounts made up to 1986/05/31 filed on: 9th, May 1987	accounts