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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 5
  • 1
    Revell, Joseph
    Born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Revell, Matthew James
    Born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Blostone, William David
    Born in December 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Gillingham, Martin
    Born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-12 ~ now
    OF - Director → CIF 0
  • 5
    MARLBOROUGH SURFACING (2013) LIMITED - 2018-10-08
    icon of address161, Lancaster Road, Enfield, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,820,142 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-08-24 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 2
    Revell, Jane Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-08 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 3
    Revell, James Francis
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2016-09-30
    OF - Director → CIF 0
    Revell, James Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 4
    Mcdonald, Robert
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2007-06-08
    OF - Director → CIF 0
  • 5
    Mcdonald, Suzanne Lesley
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-08-24 ~ 2001-08-24
    PE - Nominee Secretary → CIF 0
  • 7
    ONDRARAY LIMITED - 1989-04-03
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-08-24 ~ 2002-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MCDONALD HIGHWAY SERVICES LIMITED

Previous name
MCDONALD STREET LIGHTING LIMITED - 2005-04-08
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
42024-01-01 ~ 2025-03-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,708,737 GBP2025-03-31
4,831,186 GBP2023-12-31
Debtors
Current
13,895 GBP2025-03-31
Cash at bank and in hand
496,400 GBP2025-03-31
Current Assets
510,295 GBP2025-03-31
Net Current Assets/Liabilities
-3,659,646 GBP2025-03-31
-3,659,616 GBP2023-12-31
Total Assets Less Current Liabilities
1,049,091 GBP2025-03-31
1,171,570 GBP2023-12-31
Net Assets/Liabilities
1,038,288 GBP2025-03-31
1,163,923 GBP2023-12-31
Equity
Called up share capital
5,100 GBP2025-03-31
5,100 GBP2023-12-31
Retained earnings (accumulated losses)
1,033,188 GBP2025-03-31
1,158,823 GBP2023-12-31
Equity
1,038,288 GBP2025-03-31
1,163,923 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,897,925 GBP2025-03-31
4,897,925 GBP2023-12-31
Plant and equipment
680,434 GBP2025-03-31
680,434 GBP2023-12-31
Motor vehicles
169,980 GBP2025-03-31
169,980 GBP2023-12-31
Furniture and fittings
22,103 GBP2025-03-31
22,103 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
601,515 GBP2025-03-31
601,515 GBP2023-12-31
Motor vehicles
123,884 GBP2025-03-31
123,884 GBP2023-12-31
Furniture and fittings
14,594 GBP2025-03-31
14,594 GBP2023-12-31
Property, Plant & Equipment
Buildings
4,576,213 GBP2025-03-31
4,698,662 GBP2023-12-31
Plant and equipment
78,919 GBP2025-03-31
78,919 GBP2023-12-31
Motor vehicles
46,096 GBP2025-03-31
46,096 GBP2023-12-31
Furniture and fittings
7,509 GBP2025-03-31
7,509 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,773,581 GBP2025-03-31
5,773,581 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,064,844 GBP2025-03-31
942,395 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
122,449 GBP2024-01-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
13,895 GBP2025-03-31
Bank Overdrafts
-2,478 GBP2023-12-31
Cash and Cash Equivalents
496,400 GBP2025-03-31
-2,478 GBP2023-12-31
Bank Overdrafts
Current
2,478 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,978 GBP2023-12-31
Amounts owed to group undertakings
Current
4,169,941 GBP2025-03-31
3,615,160 GBP2023-12-31
Creditors
Current
4,169,941 GBP2025-03-31
3,659,616 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
110,000 GBP2025-03-31
110,000 GBP2023-12-31
Between one and five year
440,000 GBP2025-03-31
440,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
550,000 GBP2025-03-31
550,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,080 shares2025-03-31
5,080 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-03-31
20 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2025-03-31

  • MCDONALD HIGHWAY SERVICES LIMITED
    Info
    MCDONALD STREET LIGHTING LIMITED - 2005-04-08
    Registered number 04276439
    icon of addressWoolf House 15 Regiment Business Park, Eagle Way, Little Waltham, Chelmsford CM3 3FY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.