MACDONALDS (CATERING EQUIPMENT) LIMITED
29 WELBECK STREET, LONDON W1G 8DA- Active
- Private Limited Company
- Company No. 01052813
- Last Updated: 01 Mar 2024
Company Profile
MACDONALDS (CATERING EQUIPMENT) LIMITED was incorporated on Wednesday, May 3, 1972 as a Private Limited Company with no registered address. MACDONALDS (CATERING EQUIPMENT) LIMITED has the status: Active and it's listed in the following category: Renting and leasing of agricultural machinery and equipment. This Private Limited Company has been operating for 52 years 4 months and 18 days.
| Name | MACDONALDS (CATERING EQUIPMENT) LIMITED |
|---|---|
| Company number | 01052813 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1972 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jane Macdonald Nationality: British |
Dates: Sunday, September 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Coburn Nationality: British |
Dates: Sunday, September 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (159 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MACDONALDS (CATERING EQUIPMENT) LIMITED | 03 May 1972 |