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Company Information for

MCDONALD HOLDINGS LIMITED

Spaces, 17 City North Place, London, N4 3FU,
Company Registration Number
11751935
Private Limited Company
Active

Company Overview

About Mcdonald Holdings Ltd
MCDONALD HOLDINGS LIMITED was founded on 2019-01-07 and has its registered office in London. The organisation's status is listed as "Active". Mcdonald Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
MCDONALD HOLDINGS LIMITED
 
Legal Registered Office
Spaces
17 City North Place
London
N4 3FU
 
Filing Information
Company Number 11751935
Company ID Number 11751935
Date formed 2019-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2025-01-06
Return next due 2026-01-20
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-06 11:08:11
Primary Source:Companies House
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Companies with same name MCDONALD HOLDINGS LIMITED
The following companies were found which have the same name as MCDONALD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MCDONALD HOLDINGS LIMITED C/O B. MCDONALD MOONVEAGH TOGHER DROGHEDA, CO. LOUTH Dissolved Company formed on the 1990-11-30
McDonald Holdings, Inc. 6060 S Broadway Littleton CO 80121 Good Standing Company formed on the 2011-12-05
McDonald Holdings Inc. 9663 E 146th ave Brighton CO 80602 Voluntarily Dissolved Company formed on the 2005-11-15
MCDONALD HOLDINGS, LLC 11726 SAN VICENTE BLVD SUITE 625 LOS ANGELES CA 90049 ACTIVE Company formed on the 2005-01-26
MCDONALD HOLDINGS LLC 1600 PIONEER TOWER PORTLAND OR 97204 Active Company formed on the 2011-09-20
MCDONALD HOLDINGS, LTD. 25 E CENTRAL AVE - SPRINGBORO OH 45066 Active Company formed on the 1995-09-22
MCDONALD HOLDINGS, LLC 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 Active Company formed on the 2009-08-05
MCDONALD HOLDINGS & INVESTMENTS GROUP PTY LIMITED NSW 2303 Active Company formed on the 2013-10-03
MCDONALD HOLDINGS (AUST) PTY. LTD. Active Company formed on the 2013-10-07
MCDONALD HOLDINGS 2 PTY LTD QLD 4220 Dissolved Company formed on the 2015-06-22
MCDONALD HOLDINGS INVESTMENT PTY LTD NSW 2200 Active Company formed on the 2007-08-20
MCDONALD HOLDINGS PTY. LTD. Active Company formed on the 1980-02-28
MCDONALD HOLDINGS, LLC 17 LAMOILE ST ESSEX JCT VT 05452 Active Company formed on the 2013-10-15
MCDONALD HOLDINGS LTD. Newfoundland and Labrador Active Company formed on the 2005-07-25
MCDONALD HOLDINGS, L.C. 1155 LOUISIANA AVENUE, #100 WINTER PARK FL 32789 Inactive Company formed on the 1998-08-05
MCDONALD HOLDINGS, INC. 420 HILLSIDE DR. BABSON PARK FL 33827 Inactive Company formed on the 2004-07-09
MCDONALD HOLDINGS, INC. 5915 LA VISTA LANE BRADENTON FL 33506 Inactive Company formed on the 1984-05-21
MCDONALD HOLDINGS SERIES LLC Delaware Unknown
MCDONALD HOLDINGS LLC Georgia Unknown
MCDONALD HOLDINGS LLLP Georgia Unknown
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
2025-01-06CONFIRMATION STATEMENT MADE ON 06/01/25, WITH UPDATES
2024-10-0730/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09SECRETARY'S DETAILS CHNAGED FOR GRACE JESSICA BLANCHFLOWER on 2024-02-09
2024-02-0101/02/24 STATEMENT OF CAPITAL GBP 105
2024-02-0130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 06/01/24, WITH UPDATES
2023-02-0101/02/23 STATEMENT OF CAPITAL GBP 104
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-0201/02/22 STATEMENT OF CAPITAL GBP 103
2022-02-02SH0101/02/22 STATEMENT OF CAPITAL GBP 103
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20Cancellation of shares. Statement of capital on 2021-09-28 GBP 102
2022-01-20Cancellation of shares. Statement of capital on 2021-09-28 GBP 102
2022-01-20SH06Cancellation of shares. Statement of capital on 2021-09-28 GBP 102
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-11-29SH03Purchase of own shares
2021-02-01SH0101/02/21 STATEMENT OF CAPITAL GBP 105
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES
2020-12-31AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Second Floor 7-9 Melody Lane London N5 2BQ United Kingdom
2020-05-07SH0101/02/20 STATEMENT OF CAPITAL GBP 103
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-03-26AA01Current accounting period extended from 31/01/20 TO 30/04/20
2019-03-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-14MEM/ARTSARTICLES OF ASSOCIATION
2019-02-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2019-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DROSTAN EDWARD MCDONALD
2019-02-05PSC07CESSATION OF SIMON LEE MARTLAND AS A PERSON OF SIGNIFICANT CONTROL
2019-02-05SH0131/01/19 STATEMENT OF CAPITAL GBP 100
2019-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of MCDONALD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCDONALD HOLDINGS LIMITED
Trademarks
We have not found any records of MCDONALD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCDONALD HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as MCDONALD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCDONALD HOLDINGS 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 MCDONALD HOLDINGS 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 MCDONALD HOLDINGS 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.
    Need more information?
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    Other companies at postcode N4 3FU