Menna Overview
Here’s a quick overview of GERALD MCDONALD (HOLDINGS) LIMITED 👀 — a Essex based business that started in 2017.
GERALD MCDONALD (HOLDINGS) LIMITED
- Company statusactive
- Company No10836500
- Age9 years 1 month Incorporated 27 June 2017
- Officers4
Address
Cranes Farm Road, Basildon, Essex, SS14 3GT, United Kingdom
GERALD MCDONALD (HOLDINGS) LIMITED is an active company incorporated on 27 June 2017 and based in Essex, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Memorandum Articles
3 Years Ago on 29 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 02 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 15 Sep 2021
Gazette Notice Compulsory
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jun 2021
Capital Allotment Shares
5 Years Ago on 12 Mar 2021
Capital Allotment Shares
5 Years Ago on 26 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 17 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD, Stephen Derek | director | Nov 1971 | 27 Jun 2017 |
| MCDONALD, Gerald Alistair | director | Mar 1955 | 27 Jun 2017 |
| MCDONALD, Maria Elena | director | Dec 1950 | 27 Jun 2017 |
| MCDONALD, Maxim Gerald | director | May 1983 | 27 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gerald Alistair Mcdonald | Mar 1955 | 27 Jun 2017 |
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CRAWFORD, Stephen Derek, MCDONALD, Gerald Alistair are mutual persons.
CRAWFORD, Stephen Derek, MCDONALD, Gerald Alistair are mutual persons.
CRAWFORD, Stephen Derek, MCDONALD, Gerald Alistair are mutual persons.
CRAWFORD, Stephen Derek, MCDONALD, Gerald Alistair, MCDONALD, Maria Elena are mutual persons.
CRAWFORD, Stephen Derek, MCDONALD, Gerald Alistair, MCDONALD, Maria Elena, MCDONALD, Maxim Gerald, MOSS, Andrew Charles Bentham are mutual persons.
MCDONALD, Gerald Alistair are mutual persons.
BRAND ALLIANCE TRUSTEE LIMITED
CRAWFORD, Stephen Derek are mutual persons.
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Here’s a quick overview of GERALD MCDONALD (HOLDINGS) LIMITED 👀 — a Essex based business that started in 2017.