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Company Information for

MACDONALDS LIMITED

THE ISLAND HOUSE THE ISLAND, MIDSOMER NORTON, RADSTOCK, BA3 2DZ,
Company Registration Number
06706894
Private Limited Company
Active

Company Overview

About Macdonalds Ltd
MACDONALDS LIMITED was founded on 2008-09-24 and has its registered office in Radstock. The organisation's status is listed as "Active". Macdonalds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MACDONALDS LIMITED
 
Legal Registered Office
THE ISLAND HOUSE THE ISLAND
MIDSOMER NORTON
RADSTOCK
BA3 2DZ
Other companies in BA3
 
Filing Information
Company Number 06706894
Company ID Number 06706894
Date formed 2008-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB940773120  GB403552430  
Last Datalog update: 2024-10-05 07:30:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACDONALDS LIMITED
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Companies with same name MACDONALDS LIMITED
The following companies were found which have the same name as MACDONALDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street London W1G 8DA Active Company formed on the 1972-05-03
MACDONALDS (HEATING) LIMITED 15 CASTLE PARADE EWELL BY PASS EWELL KT17 2PR Active - Proposal to Strike off Company formed on the 1956-10-31
MACDONALDS (YORK) LIMITED 23B FOSSGATE YORK YO1 9TA Active Company formed on the 1947-06-26
MACDONALDS DISCOUNT STORES LTD 57 WESTOW HILL CRYSTAL PALACE LONDON SE19 1TW Active Company formed on the 2003-03-07
MACDONALDS OF OBAN LIMITED Waverley Mills Langholm Dumfriesshire DG13 0EB Active Company formed on the 1946-09-12
MACDONALDS VENTURES LIMITED 8 121 SOUTHAMPTON WAY WINDMILL COURT LONDON UNITED KINGDOM SE6 7FG Dissolved Company formed on the 2009-03-09
MACDONALDS INDEPENDENT FINANCIAL ADVISERS LIMITED 29 STONEFIELD DRIVE PAISLEY RENFREWSHIRE PA2 7QY Active Company formed on the 2013-10-21
MACDONALDSON LTD 31 SCHOOL LANE WAKEFIELD WF2 6PA Dissolved Company formed on the 2014-02-24
MACDONALDS CONSOLIDATED LIMITED 313 PACIFIC AVENUE WINNIPEG Manitoba R3A0M2 Inactive - Discontinued Company formed on the 1929-05-02
MacDONALDS RITE STOP Prince Edward Island Unknown Company formed on the 2008-06-13
MACDONALDS DOZING SERVICE LTD. Prince Edward Island Unknown Company formed on the 1974-06-20
MACDONALDS WOODS TOWNHOME ASSOCIATION 700 HIGH ST NORWALK IA 50211 Active Company formed on the 1995-11-13
MACDONALDS CC PROPERTY PTY LTD Active Company formed on the 2009-10-09
MACDONALDS CHILDRENS WEAR PTY LTD ACT 2614 Active Company formed on the 2011-06-21
MACDONALDS CLUAIN PROPRIETARY LIMITED SA 5272 Active Company formed on the 1962-11-22
MACDONALDS FURNITURE EXPRESS PTY LTD VIC 3168 Strike-off action in progress Company formed on the 2000-06-28
MACDONALDS HAULAGE TRANSPORT PTY LTD QLD 4070 External administration (in receivership/liquidation Company formed on the 2015-05-22
MACDONALDS ROAD PROPERTY PTY LTD Active Company formed on the 2015-06-30
MACDONALDS SERVICE STATION, INC. BO 9710 WATERBURY CTR VT 05677 Inactive Company formed on the 1974-01-02
MACDONALDS VILLAS INC FL Inactive Company formed on the 1963-08-28

Company Officers of MACDONALDS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE ANN LOUISE MACDONALD
 Company Secretary 2008-09-24
CHARLES ANDREW MACDONALD
 Director 2008-09-24
MELANIE ANN LOUISE MACDONALD
 Director 2008-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
 Director 2008-09-24 2008-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANDREW MACDONALD THE OLD BOATSTORE LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
CHARLES ANDREW MACDONALD SMITH JONES COMMUNICATIONS LIMITED Director 2005-09-12 CURRENT 1972-09-15 Dissolved 2017-05-30
MELANIE ANN LOUISE MACDONALD THE OLD BOATSTORE LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MELANIE ANN LOUISE MACDONALD F1 ADMIN LIMITED Director 2002-05-10 CURRENT 2002-05-10 Dissolved 2015-08-04

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
2024-10-01CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-06-17MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-09-26CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-06-19MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-01-27SECRETARY'S DETAILS CHNAGED FOR MELANIE ANN LOUISE MACDONALD on 2023-01-25
2023-01-27Director's details changed for Mr Charles Andrew Macdonald on 2023-01-25
2023-01-27Director's details changed for Mrs Melanie Ann Louise Macdonald on 2023-01-25
2023-01-27Change of details for Mr Charles Andrew Macdonald as a person with significant control on 2023-01-25
2023-01-27Change of details for Mrs Melanie Ann Louise Macdonald as a person with significant control on 2023-01-25
2022-09-28CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-07-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-19AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0124/09/12 ANNUAL RETURN FULL LIST
2012-07-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0124/09/11 ANNUAL RETURN FULL LIST
2011-07-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MELANIE ANN LOUISE MACDONALD on 2010-09-24
2010-06-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-16AR0124/09/09 ANNUAL RETURN FULL LIST
2009-09-04225Accounting reference date extended from 30/09/2009 to 31/10/2009
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / MELANIE MACDONALD / 16/10/2008
2008-11-06288cSECRETARY'S CHANGE OF PARTICULARS / MELANIE MACDONALD / 16/10/2008
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACDONALD / 16/10/2008
2008-10-24288aSECRETARY APPOINTED MELANIE ANN LOUISE MACDONALD
2008-10-24288aDIRECTOR APPOINTED CHARLES ANDREW MACDONALD
2008-10-24288aDIRECTOR APPOINTED MELANIE ANN LOUISE MACDONALD
2008-10-2288(2)AD 24/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-16288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to MACDONALDS 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 MACDONALDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MACDONALDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.759
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Creditors
Creditors Due After One Year 2012-10-31 £ 76,900
Creditors Due After One Year 2011-10-31 £ 92,158
Creditors Due Within One Year 2012-10-31 £ 24,721
Creditors Due Within One Year 2011-10-31 £ 17,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 MACDONALDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 26,674
Cash Bank In Hand 2011-10-31 £ 23,423
Current Assets 2012-10-31 £ 56,070
Current Assets 2011-10-31 £ 45,866
Debtors 2012-10-31 £ 4,396
Debtors 2011-10-31 £ 2,443
Fixed Assets 2012-10-31 £ 60,230
Fixed Assets 2011-10-31 £ 70,903
Shareholder Funds 2012-10-31 £ 14,679
Shareholder Funds 2011-10-31 £ 7,120
Stocks Inventory 2012-10-31 £ 25,000
Stocks Inventory 2011-10-31 £ 20,000
Tangible Fixed Assets 2012-10-31 £ 1,370
Tangible Fixed Assets 2011-10-31 £ 2,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MACDONALDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACDONALDS LIMITED
Trademarks
We have not found any records of MACDONALDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MACDONALDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2013-11-18 GBP £4

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MACDONALDS 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 MACDONALDS 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 MACDONALDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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