Mcdonagh Investments Limited BEACONSFIELD


Founded in 2009, Mcdonagh Investments, classified under reg no. 06927384 is an active company. Currently registered at 55 Station Road HP9 1QL, Beaconsfield the company has been in the business for 15 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Paul M. and Sylvester M.. In addition one secretary - Paul M. - is with the firm. As of 30 April 2024, there were 2 ex directors - Elizabeth D., Christopher M. and others listed below. There were no ex secretaries.

Mcdonagh Investments Limited Address / Contact

Office Address 55 Station Road
Town Beaconsfield
Post code HP9 1QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06927384
Date of Incorporation Mon, 8th Jun 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Paul M.

Position: Director

Appointed: 08 June 2009

Paul M.

Position: Secretary

Appointed: 08 June 2009

Sylvester M.

Position: Director

Appointed: 08 June 2009

Elizabeth D.

Position: Director

Appointed: 08 June 2009

Resigned: 08 June 2009

Christopher M.

Position: Director

Appointed: 08 June 2009

Resigned: 18 May 2018

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 08 June 2009

Resigned: 08 June 2009

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As we established, there is Tasmar Limited from Beaconsfield, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sylvester M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tasmar Limited

55 Station Road, Beaconsfield, HP9 1QL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05244126
Notified on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Sylvester M.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Christopher M.

Notified on 6 April 2016
Ceased on 18 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Small company accounts for the period up to Friday 30th September 2022
filed on: 8th, July 2023
Free Download (5 pages)

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