MCDONALD INSULATION AND MAINTENANCE LIMITED

MCDONALD INSULATION AND MAINTENANCE LIMITED is an active private limited company, incorporated on 17 February 1975. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Warley Street, Upminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MCDONALD INSULATION AND MAINTENANCE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNITS 11 & 12 UPMINSTER TRADING PARK
Address Line 2	WARLEY STREET
Post Town	UPMINSTER
Country	ENGLAND
Postcode	RM14 3PJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/06/2024
Last Made Up Date	19/05/2023

Return

Next Due Date	05/10/2016
Last Made Up Date	07/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

74990 - Non-trading company

Company Name History

From incorporation onwards:

MCDONALD INSULATION AND MAINTENANCE LIMITED

Directors

(The company's officers)

MR GLEN DAVID MCDONALD

(~54 year old British national)

UNITS 11 & 12 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, RM14 3PJ, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/09/2006

MR LEWIS DANIEL DYLAN MCDONALD

(~51 year old British national)

UNITS 11 & 12 UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, RM14 3PJ, ENGLAND

Current Director
Gives occupation as PROJECT MANAGER
Usually resident in ENGLAND

Appointed on 04/09/2006

Shareholders

(Persons of Significant Control)

Mr Glen David Mcdonald

(~54 year old British national)

Units 11 & 12, Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mr Lewis Daniel Dylan Mcdonald

(~51 year old British national)

Units 11 & 12, Upminster Trading Park, Warley Street, Upminster, RM14 3PJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/08/2022

Connections

(Shared officers)

M.B.F.M. LIMITED

MR GLEN DAVID MCDONALD
LEWIS DANIEL DYLAN MCDONALD

MCDONALD BROWN LIMITED

MR GLEN DAVID MCDONALD
LEWIS DANIEL DYLAN MCDONALD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)