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Macdonalds (Catering Equipment) Limited

Macdonalds (Catering Equipment) Limited is an active company incorporated on 3 May 1972 with the registered office located in London, Greater London. Macdonalds (Catering Equipment) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01052813
Private limited company
Age
53 years
Incorporated 3 May 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (22 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
29 Welbeck Street
London
W1G 8DA
Same address for the past 31 years
Telephone
01732824444
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Aug 1949 • Company Secretary
Director • Company Dircetor • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Jul 1965
Mrs Sarah Jane Coburn
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£37.36K
Increased by £11.41K (+44%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£99.4K
Decreased by £5K (-5%)
Total Liabilities
-£43.22K
Decreased by £4.14K (-9%)
Net Assets
£56.19K
Decreased by £853 (-1%)
Debt Ratio (%)
43%
Decreased by 1.89% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
Jane Macdonald Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mrs Sarah Jane Coburn (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mrs Sarah Jane Coburn Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr John Darren Coburn Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mrs Sarah Jane Coburn Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mr John Darren Coburn Details Changed
2 Years 1 Month Ago on 1 Oct 2023
Mrs Sarah Jane Coburn (PSC) Details Changed
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 2 Sep 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Nov 2024
Director's details changed for Mr John Darren Coburn on 1 October 2023
Submitted on 15 Nov 2024
Director's details changed for Mrs Sarah Jane Coburn on 1 October 2023
Submitted on 15 Nov 2024
Change of details for Mrs Sarah Jane Coburn as a person with significant control on 1 October 2023
Submitted on 15 Nov 2024
Change of details for Mrs Sarah Jane Coburn as a person with significant control on 1 October 2023
Submitted on 14 Nov 2024
Director's details changed for Mr John Darren Coburn on 1 October 2023
Submitted on 14 Nov 2024
Director's details changed for Mrs Sarah Jane Coburn on 1 October 2023
Submitted on 14 Nov 2024
Termination of appointment of Jane Macdonald as a secretary on 1 September 2024
Submitted on 14 Nov 2024
Repayment History
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