Mcdonnell Haydock Residential Lettings Limited, London

Mcdonnell Haydock Residential Lettings Limited is a private limited company. Previously, it was called Mcdonnell Haydock Limited (changed on 2010-11-17). Located at 70 St. Mary Axe, London EC3A 8BE, this 15 years old enterprise was incorporated on 2008-09-12 and is officially classified as "renting and operating of housing association real estate" (SIC: 68201).
3 directors can be found in the business: Ian S. (appointed on 05 July 2023), Stuart M. (appointed on 10 September 2021), Jason W. (appointed on 10 September 2021).
About
Name: Mcdonnell Haydock Residential Lettings Limited
Number: 06696154
Incorporation date: 2008-09-12
End of financial year: 31 December
 
Address: 70 St. Mary Axe
London
EC3A 8BE
SIC code: 68201 - Renting and operating of Housing Association real estate
Company staff
People with significant control
Thornley Groves Limited
10 September 2021
Address 70 St. Mary Axe, Horsforth, London, West Yorkshire, EC3A 8BE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 02674298
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert H.
6 April 2016 - 10 September 2021
Nature of control: 25-50% shares
Michael M.
6 April 2016 - 10 September 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31
Current Assets 191,586 187,660 224,724 259,553 195,648 184,368 227,222 232,110 243,318 227,461 244,786
Fixed Assets 91,275 81,084 70,921 60,783 50,666 40,566 30,481 20,409 10,347 295 251
Intangible Fixed Assets 90,000 80,000 70,000 60,000 50,000 40,000 - - - - -
Number Shares Allotted - - 1 2 2 2 - - - - -
Shareholder Funds 1,033 1,424 21,171 32,762 16,786 24,320 - - - - -
Tangible Fixed Assets 1,275 1,084 921 783 666 566 - - - - -
Total Assets Less Current Liabilities 1,033 1,424 21,171 32,762 16,786 24,320 288 3,631 695 4,193 9,367

The due date for Mcdonnell Haydock Residential Lettings Limited confirmation statement filing is 2024-07-03. The most current confirmation statement was sent on 2023-06-19. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Thornley Groves Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St. Mary Axe, Horsforth, EC3A 8BE London, West Yorkshire. Robert H. who has 1/2 or less of shares. Michael M. who has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
On 7th December 2023 director's details were changed
filed on: 7th, December 2023 | officers
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