MCDONALD INSULATION AND MAINTENANCE LIMITED

UNITS 11 & 12 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER  RM14 3PJ
  • Active
  • Private Limited Company
  • Company No. 01200440
  • Last Updated: 01 Mar 2024

Company Profile

MCDONALD INSULATION AND MAINTENANCE LIMITED was incorporated on Monday, February 17, 1975 as a Private Limited Company with registered address in UPMINSTER. MCDONALD INSULATION AND MAINTENANCE LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 49 years 8 months and 14 days.

Name MCDONALD INSULATION AND MAINTENANCE LIMITED
Company number 01200440
Company type Private Limited Company
Incorporation date 17 Feb 1975
Status Active
Industry (SIC 2007)

Address

Registered Address UNITS 11 & 12 UPMINSTER TRADING PARK
WARLEY STREET
UPMINSTER
RM14 3PJ
Country Of Origin ENGLAND

Map based on PostCode

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
Mr Lewis Daniel Dylan Mcdonald Nationality: British Dates: Wednesday, August 24, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Janet Bones Nationality: British Dates: Thursday, February 17, 2022 - Wednesday, August 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr William Bones Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 17, 2022
ownership of shares 25 to 50 percent
Mr Glen David Mcdonald Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (57 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
MCDONALD INSULATION AND MAINTENANCE LIMITED 17 Feb 1975