MCDONALD HIGHWAY SERVICES LIMITED

WOOLF HOUSE 15 REGIMENT BUSINESS PARK, EAGLE WAY, LITTLE WALTHAM, CHELMSFORD  CM3 3FY
  • Active
  • Private Limited Company
  • Company No. 04276439
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

MCDONALD HIGHWAY SERVICES LIMITED was incorporated on Friday, August 24, 2001 as a Private Limited Company with registered address in CHELMSFORD. MCDONALD HIGHWAY SERVICES LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 23 years 2 months and 15 days.

Name MCDONALD HIGHWAY SERVICES LIMITED
Company number 04276439
Company type Private Limited Company
Incorporation date 24 Aug 2001
Status Active
Industry (SIC 2007)

Address

Registered Address WOOLF HOUSE 15 REGIMENT BUSINESS PARK
EAGLE WAY, LITTLE WALTHAM
CHELMSFORD
CM3 3FY
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
Marlborough Highways Group Limited Lancaster Road, EN2 0JN Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 September 2016
Last confirmation statement dated 24 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
MCDONALD HIGHWAY SERVICES LIMITED 24 Aug 2001
MCDONALD STREET LIGHTING LIMITED 08 Apr 2005