| Company Name | Gerald McDonald (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10836500 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2017(6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Stephen Derek Crawford |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranes Farm Road Basildon Essex SS14 3GT |
| Director Name | Mr Gerald Alistair McDonald |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranes Farm Road Basildon Essex SS14 3GT |
| Director Name | Mrs Maria Elena McDonald |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranes Farm Road Basildon Essex SS14 3GT |
| Director Name | Mr Maxim Gerald McDonald |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranes Farm Road Basildon Essex SS14 3GT |
| Director Name | Mr Andrew Charles Bentham Moss |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranes Farm Road Basildon Essex SS14 3GT |
Location
| Registered Address | Cranes Farm Road Basildon Essex SS14 3GT |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Charges
| 22 June 2022 | Delivered on: 23 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as or being land on north side, cranes farm road, basildon, essex title no EX419991. Outstanding |
|---|---|
| 1 March 2022 | Delivered on: 2 March 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 2 August 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Change of share class name or designation (2 pages) |
| 29 June 2023 | Memorandum and Articles of Association (14 pages) |
| 29 June 2023 | Resolutions
|
| 29 June 2023 | Change of share class name or designation (2 pages) |
| 28 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 28 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 17 March 2023 | Group of companies' accounts made up to 30 June 2022 (29 pages) |
| 23 August 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
| 23 June 2022 | Registration of charge 108365000002, created on 22 June 2022 (33 pages) |
| 25 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 2 March 2022 | Registration of charge 108365000001, created on 1 March 2022 (77 pages) |
| 15 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2021 | Confirmation statement made on 26 June 2021 with updates (4 pages) |
| 28 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 12 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 26 February 2021 | Statement of capital following an allotment of shares on 25 February 2021
|
| 14 October 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 17 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 27 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|
| 27 June 2017 | Incorporation Statement of capital on 2017-06-27
|