Macdonald Holdings Limited. Head office in Leeds. Check Director.

Macdonald Holdings Limited, Leeds

Macdonald Holdings Limited is a private limited company. Located at Unit 6 Gelderd Park, 98 Gelderd Road, Leeds LS12 6HJ, the above-mentioned 8 years old firm was incorporated on 2016-01-19 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: Steven M. (appointed on 19 January 2016). As for the secretaries (1 in total), we can name: Joanne M. (appointed on 19 January 2016).

About
Name: Macdonald Holdings Limited
Number: 09958814
Incorporation date: 2016-01-19
End of financial year: 31 May


Address:	Unit 6 Gelderd Park 98 Gelderd Road Leeds LS12 6HJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Smuk (Properties) Limited

27 July 2021

Address	Unit 13 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13297762
Nature of control:	75,01-100% shares

Smuk (Leeds) Limited

23 July 2021 - 27 July 2021

Address	Unit 13 Pavilion Business Park Royds Hall Road, Leeds, West Yorkshire, LS12 6AJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13297872
Nature of control:	75,01-100% shares

Steven M.

6 April 2016 - 23 July 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	64,683	455,514	572,611	278,463	240,464
Total Assets Less Current Liabilities	427,084	440,775	447,330	760,973	396,695

The due date for Macdonald Holdings Limited confirmation statement filing is 2024-01-30. The last one was sent on 2023-01-16. The due date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Smuk (Properties) Limited owns over 3/4 of shares. The corporate PSC is located at Royds Hall Road, LS12 6AJ Leeds, West Yorkshire. Smuk (Leeds) Limited owns over 3/4 of shares. The corporate PSC is located at Royds Hall Road, LS12 6AJ Leeds, West Yorkshire. Steven M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 16, 2024 filed on: 6th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (10 pages)
AD01	New registered office address Unit 6 Gelderd Park 98 Gelderd Road Leeds LS12 6HJ. Change occurred on March 8, 2023. Company's previous address: Unit 13 Royds Hall Road Leeds LS12 6AJ England. filed on: 8th, March 2023 \| address	Free Download (1 page)
AD01	New registered office address Unit 13 Royds Hall Road Leeds LS12 6AJ. Change occurred on January 26, 2023. Company's previous address: Unit 13 Unit 18 LS12 6AJ Royds Hall Road West Yorkshire LS12 6AJ United Kingdom. filed on: 26th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2023 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 24th, January 2023 \| accounts	Free Download (10 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, October 2022 \| mortgage	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, April 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates January 16, 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 14th, January 2022 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control July 27, 2021 filed on: 19th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control July 23, 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control July 27, 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 23, 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 6th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 16, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 4th, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates January 7, 2019 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates January 8, 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 1st, September 2017 \| accounts	Free Download (8 pages)
AD01	New registered office address Unit 13 Unit 18 LS12 6AJ Royds Hall Road West Yorkshire LS12 6AJ. Change occurred on August 29, 2017. Company's previous address: Unit 18 Pavilion Bus. Park Royds Hall Road Leeds LS12 6AJ England. filed on: 29th, August 2017 \| address	Free Download (1 page)
AA01	Accounting period ending changed to January 31, 2017 (was May 31, 2017). filed on: 23rd, August 2017 \| accounts	Free Download (1 page)
MR01	Registration of charge 099588140003, created on June 20, 2017 filed on: 28th, June 2017 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates January 10, 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (8 pages)
MR01	Registration of charge 099588140002, created on July 6, 2016 filed on: 18th, July 2016 \| mortgage	Free Download (7 pages)
MR01	Registration of charge 099588140001, created on May 24, 2016 filed on: 6th, June 2016 \| mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2016 \| incorporation	Free Download (36 pages)
SH01	Capital declared on January 19, 2016: 2.00 GBP capital

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