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Home > England & Wales Companies > MALCOLM MCDONALD INTERNATIONAL LIMITED
Company Information for

MALCOLM MCDONALD INTERNATIONAL LIMITED

6 IVIN CLOSE, HADDENHAM, AYLESBURY, HP17 8FW,
Company Registration Number
01596171
Private Limited Company
Active

Company Overview

About Malcolm Mcdonald International Ltd
MALCOLM MCDONALD INTERNATIONAL LIMITED was founded on 1981-11-06 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Malcolm Mcdonald International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MALCOLM MCDONALD INTERNATIONAL LIMITED
 
Legal Registered Office
6 IVIN CLOSE
HADDENHAM
AYLESBURY
HP17 8FW
Other companies in HP17
 
Filing Information
Company Number 01596171
Company ID Number 01596171
Date formed 1981-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:07:51
Primary Source:Companies House
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Company Officers of MALCOLM MCDONALD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LEONARD VICTOR MCDONALD
 Company Secretary 1991-09-20
LEONARD VICTOR MCDONALD
 Director 1991-09-20
MALCOLM HENRY BURKE MCDONALD
 Director 1991-09-20
MARGARET JOYCE MCDONALD
 Director 1991-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD VICTOR MCDONALD GUARDIAN INDEPENDENT CERTIFICATION LIMITED Company Secretary 2005-01-01 CURRENT 1993-11-29 Active
LEONARD VICTOR MCDONALD MBA LIMITED Company Secretary 1991-02-13 CURRENT 1976-09-10 Active
LEONARD VICTOR MCDONALD BERKELEY ENERGY PARTNERS LIMITED Director 2002-03-21 CURRENT 2002-03-20 Dissolved 2015-06-09
MALCOLM HENRY BURKE MCDONALD MALCOLM MCDONALD MARKETING LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2013-12-24
MALCOLM HENRY BURKE MCDONALD THE MARKET SEGMENTATION COMPANY (UK) LIMITED Director 2008-02-25 CURRENT 2008-02-25 Dissolved 2013-10-22
MALCOLM HENRY BURKE MCDONALD KNOWLEDGE ONLINE LIMITED Director 2006-07-18 CURRENT 2000-05-12 Liquidation
MALCOLM HENRY BURKE MCDONALD MBA LIMITED Director 1991-02-13 CURRENT 1976-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-10-28CESSATION OF MARGARET JOYCE MCDONALD AS A PERSON OF SIGNIFICANT CONTROL
2024-03-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-29CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 72 Churchway Haddenham Buckinghamshire HP17 8HA
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 105
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-08-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 105
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 105
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 105
2013-09-24AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-30AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-14AR0120/09/10 ANNUAL RETURN FULL LIST
2010-12-14CH01Director's details changed for Margaret Joyce Mcdonald on 2010-09-20
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/10 FROM Hillier Hopkins 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 3XU
2010-06-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aReturn made up to 20/09/09; full list of members
2009-10-02288cDirector's change of particulars / malcolm mcdonald / 20/09/2009
2009-07-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-27363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-24363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-11-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-08363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-02363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
1999-11-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-11-10363sRETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-07363sRETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
1998-07-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-0688(2)RAD 05/06/98--------- £ SI 1@1=1 £ IC 104/105
1997-11-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-11-06363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-09-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-25363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1995-09-20363sRETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
1995-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
1994-10-21AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-14363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-04-29CERTNMCOMPANY NAME CHANGED MARKETING WORKSHOPS LIMITED CERTIFICATE ISSUED ON 03/05/94
1994-02-17287REGISTERED OFFICE CHANGED ON 17/02/94 FROM: C/O GIBSON APPLEBY 22-28 CAMBRIDGE STREET AYLESBURY BUCKS HP20 1RS
1993-09-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-20363sRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1993-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-06363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-09-08AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-10-03363bRETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1991-09-02AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-04-07287REGISTERED OFFICE CHANGED ON 07/04/91 FROM: BROOK HOUSE 113 PARK LANE LONDON WIY 3AJ
1990-10-03AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-27363RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS
1990-06-14SRES01ALTER MEM AND ARTS 08/06/90
1990-01-18363RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS
1990-01-08AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-09-21287REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 25 BERKELEY SQUARE LONDON W1X 5HB
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MALCOLM MCDONALD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MALCOLM MCDONALD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MALCOLM MCDONALD INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MALCOLM MCDONALD INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of MALCOLM MCDONALD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALCOLM MCDONALD INTERNATIONAL LIMITED
Trademarks
We have not found any records of MALCOLM MCDONALD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALCOLM MCDONALD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MALCOLM MCDONALD INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MALCOLM MCDONALD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALCOLM MCDONALD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MALCOLM MCDONALD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP17 8FW