MCDONALD TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Craig, Lance
Individual (2 offsprings)
Officer
2024-04-04 ~ now
OF - Secretary → CIF 0
2
Law, Daniel Andrew
Financial Adviser born in June 1985
Individual (2 offsprings)
Officer
2024-02-28 ~ now
OF - Director → CIF 0
3
Mr Warren Scott Dunn
Born in October 1961
Individual (16 offsprings)
Person with significant control
2023-10-16 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Bradshaw, Ian Timothy
Company Director born in September 1969
Individual (5 offsprings)
Officer
2004-07-02 ~ now
OF - Director → CIF 0

Ceased 13

1
Wood, Darren
Financial Advisor born in April 1971
Individual (3 offsprings)
Officer
2010-07-07 ~ 2012-08-31
OF - Director → CIF 0
2
Hammond, Mandy
Financial Manager born in September 1963
Individual
Officer
2011-04-12 ~ 2011-08-05
OF - Director → CIF 0
Hammond, Mandy
Finance Manager born in September 1963
Individual
2019-01-01 ~ 2020-03-12
OF - Director → CIF 0
Hammond, Mandy
Individual
Officer
2011-08-05 ~ 2020-03-12
OF - Secretary → CIF 0
2020-08-13 ~ 2024-04-04
OF - Secretary → CIF 0
3
Miah, Nurul
Director born in January 1985
Individual (13 offsprings)
Officer
2020-03-12 ~ 2021-04-16
OF - Director → CIF 0
4
Mcdonald, James Douglas
Director born in January 1941
Individual (4 offsprings)
Officer
2000-06-09 ~ 2011-02-28
OF - Director → CIF 0
2011-03-01 ~ 2019-01-01
OF - Director → CIF 0
5
Braithwaite, Margaret
Director born in July 1944
Individual
Officer
2000-06-09 ~ 2011-02-28
OF - Director → CIF 0
2011-03-01 ~ 2016-05-17
OF - Director → CIF 0
6
Tifrit, Lalou Ryan
Director born in March 1965
Individual (6 offsprings)
Officer
2020-03-12 ~ 2020-11-11
OF - Director → CIF 0
7
Bradshaw, Lisa Jane
Administrator born in June 1971
Individual
Officer
2019-01-01 ~ 2020-03-12
OF - Director → CIF 0
8
Hammond, David Leslie
Director born in June 1963
Individual
Officer
2000-06-09 ~ 2024-04-04
OF - Director → CIF 0
Hammond, David Leslie
Director
Individual
Officer
2000-06-09 ~ 2011-08-04
OF - Secretary → CIF 0
9
MCDONALD ASSOCIATES LTD
MCDONALD ASSOCIATES LIMITED
1, Lindrick Way, Barlborough, Chesterfield, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
615,314 GBP2023-11-30
Person with significant control
2016-04-06 ~ 2020-03-12
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
10
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
2000-06-09 ~ 2000-06-09
PE - Nominee Secretary → CIF 0
11
ORACLE CONSULTANTS LIMITED
ORACLE CONSULTANTS LTD
Grosvenor House, 11, St. Pauls Square, Birmingham, England
Liquidation Corporate (1 parent)
Equity (Company account)
9,259 GBP2020-01-31
Person with significant control
2020-03-12 ~ 2022-03-16
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
12
SD ADMINISTRATION (MANCHESTER) LTD
Unit 4, Hurricane Drive, Speke, Liverpool, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-11-30
Person with significant control
2022-03-16 ~ 2023-10-16
PE - Ownership of shares – 75% or more → CIF 0
13
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
2000-06-09 ~ 2000-06-09
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

100 GBP2024-11-30

100 GBP2023-11-30

Net Assets/Liabilities

100 GBP2024-11-30

100 GBP2023-11-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-12-01 ~ 2024-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-12-01 ~ 2024-11-30

Equity

100 GBP2024-11-30

100 GBP2023-11-30

MCDONALD TRUSTEES LIMITED
Info
Registered number 04011908
No 1 Lindrick Way Lakeside Park, Barborough Links Barlborough, Chesterfield, Derbyshire S43 4XE
Private Limited Company incorporated on 2000-06-09 (25 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.