Mcdonald Property Services Limited. net worth, address, company information. Free

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Mcdonald Property Services Limited (reg no 07922517) is a private limited company incorporated on 2012-01-24. This enterprise was registered at Rowan House, Hill End Lane, St Albans AL4 0RA. Changed on 2022-07-26, the previous name the enterprise utilized was Mcdonald Property Investments Ltd. Mcdonald Property Services Limited operates SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Mcdonald Property Services Limited
Number	07922517
Date of Incorporation:	Tuesday 24th January 2012
End of financial year:	31 January
Address:	Rowan House, Hill End Lane, St Albans, AL4 0RA
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the firm, we can name: Carolyn M. (appointed on 01 July 2018), Mark M. (appointment date: 24 January 2012). 1 secretary is there as well: Carolyn M. (appointed on 01 July 2018). The Companies House lists 2 persons of significant control, namely: Carolyn M. has over 1/2 to 3/4 of shares , Mark M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	-	-	-	100	5,881	18,023	32,713	60,315	95,888
Total Assets Less Current Liabilities	-	-	-	-	-	100	-1,067	-1,592	750	3,590	17,779
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Carolyn M.

1 July 2018

Nature of control:	50,01-75% shares

Mark M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 4th, September 2023 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control July 1, 2018 filed on: 31st, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 5, 2023 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates July 5, 2022 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 2nd, September 2022 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed mcdonald property investments LTDcertificate issued on 26/07/22 filed on: 26th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 31st, October 2021 \| accounts	Free Download (7 pages)
(CH01) On March 2, 2017 director's details were changed filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control March 2, 2017 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates October 25, 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, October 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates July 5, 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, September 2021 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, April 2021 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 26th, April 2021 \| accounts	Free Download (7 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates July 5, 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 31st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates July 5, 2019 filed on: 11th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 31st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates July 5, 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on July 1, 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(AP01) On July 1, 2018 new director was appointed. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: July 1, 2018) of a secretary filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 24, 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 24, 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to January 31, 2016 filed on: 29th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2016 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2015 filed on: 31st, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2015 filed on: 27th, January 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to January 31, 2014 filed on: 31st, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2014 filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 27, 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to January 31, 2013 filed on: 18th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 24, 2013 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 24th, January 2012 \| incorporation	Free Download (23 pages)

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