Macdonalds (Catering Equipment) Limited
Company Profile
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MicroMacdonalds (catering Equipment) Limited
01052813•Private Limited With Share Capital
29 Welbeck Street, London, W1G8DA
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Incorporated
03/05/1972
Company Age
53 years
Directors
3
Employees
4
SIC Code
77310
Risk
low risk
Company Overview
Registration, classification & business activity
Macdonalds (catering Equipment) Limited (01052813) is a private limited with share capital incorporated on 03/05/1972 (53 years old) and registered in london, W1G8DA. The company operates under SIC code 77310 - renting and leasing of agricultural machinery and equipment.
Macdonalds (catering equipment) limited is a machinery company based out of united kingdom.
Private Limited With Share Capital
SIC: 77310
Micro
Incorporated 03/05/1972
W1G8DA
4 employees
Financial Overview
Total Assets
£99.4K
Liabilities
£43.2K
Net Assets
£56.2K
Est. Turnover
£117.0K
AI Estimated
Unreported
Cash
£37.4K
Key Metrics
4
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2006
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2004
Legacy
Category:Annual Return
Date:25-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2002
Legacy
Category:Annual Return
Date:27-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2001
Legacy
Category:Annual Return
Date:05-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2000
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:30-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1998
Legacy
Category:Annual Return
Date:08-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:31-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-1996
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-1995
Legacy
Category:Annual Return
Date:30-09-1994
Legacy
Category:Address
Date:10-08-1994
Legacy
Category:Annual Return
Date:12-10-1993
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1993
Legacy
Category:Officers
Date:13-10-1992
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date02/09/2025
Latest Accounts31/05/2025
Trading Addresses
29 Welbeck Street, London, W1G8DARegistered
Frieslawn Farm, Hodsoll Street, Sevenoaks, Kent, TN157LH