Mcdonald Trustees Limited (number 04011908) is a private limited company started on 2000-06-09. This business was registered at No 1 Lindrick Way Lakeside Park, Barborough Links Barlborough, Chesterfield S43 4XE. Mcdonald Trustees Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Mcdonald Trustees Limited
Number 04011908
Date of Incorporation: Fri, 9th Jun 2000
End of financial year: 30 November
Address: No 1 Lindrick Way Lakeside Park, Barborough Links Barlborough, Chesterfield, S43 4XE
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Daniel L. (appointed on 28 February 2024), Ian B. (appointment date: 02 July 2004). 1 secretary is present: Lance C. (appointed on 04 April 2024). The Companies House reports 4 persons of significant control, namely: Warren D. owns over 3/4 of shares, 3/4 to full of voting rights, Sd Administration (Manchester) Ltd is located at Hurricane Drive, Speke, L24 8RL Liverpool. This corporate PSC owns over 3/4 of shares,. Oracle Consultants Limited is located at St. Pauls Square, B3 1RB Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Number Shares Allotted - 100 100 100 100 100 - - - - - - 100
Shareholder Funds 100 100 100 100 100 100 - - - - - - -
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 100 100 -

People with significant control

Warren D.
16 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sd Administration (Manchester) Ltd
16 March 2022 - 16 October 2023
Address Unit 4 Hurricane Drive, Speke, Liverpool, L24 8RL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 13027746
Nature of control: 75,01-100% shares
Oracle Consultants Limited
12 March 2020 - 16 March 2022
Address Grosvenor House, 11 St. Pauls Square, Birmingham, B3 1RB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered The Registrar Of Companies For England And Wales
Registration number 8861128
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mcdonald Associates Ltd
6 April 2016 - 12 March 2020
Address 1 Lindrick Way, Barlborough, Chesterfield, S43 4XE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03226950
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2023-11-30
filed on: 28th, August 2024 | accounts
Free Download (2 pages)

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