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Macdonalds Limited RADSTOCK

Macdonalds started in year 2008 as Private Limited Company with registration number 06706894. The Macdonalds company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Radstock at The Island House The Island. Postal code: BA3 2DZ.

At present there are 2 directors in the the company, namely Charles M. and Melanie M.. In addition one secretary - Melanie M. - is with the firm. As of 27 April 2024, there was 1 ex director - Corporate Appointments Limited. There were no ex secretaries.

Macdonalds Limited Address / Contact

Office Address The Island House The Island
Office Address2 Midsomer Norton
Town Radstock
Post code BA3 2DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06706894
Date of Incorporation Wed, 24th Sep 2008
Industry
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Melanie M.

Position: Secretary

Appointed: 24 September 2008

Charles M.

Position: Director

Appointed: 24 September 2008

Melanie M.

Position: Director

Appointed: 24 September 2008

Corporate Appointments Limited

Position: Director

Appointed: 24 September 2008

Resigned: 24 September 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Melanie M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charles M. This PSC owns 25-50% shares and has 25-50% voting rights.

Melanie M.

Notified on 24 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Charles M.

Notified on 24 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-312013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth7 12014 67920 99314 8319 43612 022      
Balance Sheet
Cash Bank In Hand23 42326 67413 97914 75714 32617 522      
Current Assets45 86656 07050 26248 71144 91255 69567 59076 0931 3187 23510 33212 798
Debtors2 4434 39611 2838 9545 58613 173      
Intangible Fixed Assets68 67058 86049 05039 24029 43019 620      
Net Assets Liabilities     12 0222 18720 714-13 132-16 738-23 783-48 957
Net Assets Liabilities Including Pension Asset Liability7 12014 67920 99314 8319 43612 022      
Stocks Inventory20 00025 00025 00025 00025 00025 000      
Tangible Fixed Assets2 2331 3701 0157611 7891 342      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve7 02014 57920 89314 7319 33611 922      
Shareholder Funds7 12014 67920 99314 8319 43612 022      
Other
Average Number Employees During Period       22 22
Creditors     41 46146 60241 31512 54021 84332 72574 047
Creditors Due After One Year92 15876 90050 17740 11346 87941 461      
Creditors Due Within One Year17 49124 72129 15733 76819 81623 174      
Fixed Assets70 90360 23050 06540 00131 21920 96210 817755   12 562
Intangible Fixed Assets Aggregate Amortisation Impairment29 43039 24049 05058 86068 67078 480      
Intangible Fixed Assets Amortisation Charged In Period 9 8109 8109 8109 8109 810      
Intangible Fixed Assets Cost Or Valuation98 10098 10098 10098 10098 100       
Net Current Assets Liabilities28 37531 34921 10514 94325 09632 52137 97261 274-5925 1058 94212 528
Number Shares Allotted 100100100100100      
Par Value Share 11111      
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions 319  1 624       
Tangible Fixed Assets Cost Or Valuation5 8196 1386 1386 1387 762       
Tangible Fixed Assets Depreciation3 5864 7685 1235 3775 9736 420      
Tangible Fixed Assets Depreciation Charged In Period 1 182355254596447      
Total Assets Less Current Liabilities99 27891 57971 17054 94456 31553 48348 78962 029-5925 1058 94225 090

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 24, 2023
filed on: 26th, September 2023 		Free Download (3 pages)

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