MACDONALD OLD ENGLAND LIMITED
- Company statusactive
- Company No05948242
- Age18 years 10 months Incorporated 27 September 2006
- Officers2
Address
1 Park Row, Leeds, LS1 5AB, United Kingdom
MACDONALD OLD ENGLAND LIMITED is an active company incorporated on 27 September 2006 and based in Leeds, United Kingdom. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 26 September 2024. Next accounts due by 26 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 25 Oct 2024
Legacy
9 Months Ago on 07 Oct 2024
Legacy
9 Months Ago on 07 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Nov 2021
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 May 2021
Accounts With Accounts Type Full
4 Years Ago on 12 May 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 22 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 10 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Apr 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 11 Mar 2019
Change Account Reference Date Company Previous Shortened
6 Years Ago on 13 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Apr 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLIES, Iain | director | Mar 1962 | 01 Sept 2015 |
| SMITH, Gerard Henry | director | Aug 1950 | 01 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Monument Leisure Group Limited | 06 Apr 2016 |
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