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
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 2019/05/31
filed on: 23rd, December 2019
Free Download (10 pages)

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