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McDonald Highway Services Limited

McDonald Highway Services Limited is an active company incorporated on 24 August 2001 with the registered office located in . McDonald Highway Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04276439
Private limited company
Age
24 years
Incorporated 24 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 November 2024 (11 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (23 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Woolf House, 15 Regiment Business Park Eagle Way
Chelmsford Garden
Chelmsford
CM3 3FY
England
Address changed on 30 Sep 2025 (24 days ago)
Previous address was Woolf House 15 Regiment Business Park Eagle Way, Little Waltham Chelmsford CM3 3FY England
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in UK • Born in Aug 1978
Marlborough Highways Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlborough Highways Limited
Mr William David Blostone and Mr Matthew James Revell are mutual people.
Active
Marlborough Highways Group Limited
Mr William David Blostone and Mr Matthew James Revell are mutual people.
Active
Marlborough McDonald Ltd
Mr William David Blostone and Mr Matthew James Revell are mutual people.
Active
Lamy Enterprises Ltd
Mr Matthew James Revell is a mutual person.
Active
Morgap Limited
Martin Gillingham is a mutual person.
Active
Seven Flooring Limited
Mr Matthew James Revell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£496.4K
Increased by £496.4K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.22M
Increased by £387.85K (+8%)
Total Liabilities
-£4.18M
Increased by £513.48K (+14%)
Net Assets
£1.04M
Decreased by £125.64K (-11%)
Debt Ratio (%)
80%
Increased by 4.2% (+6%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 30 Sep 2025
Accounting Period Extended
24 Days Ago on 30 Sep 2025
Registered Address Changed
24 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Small Accounts Submitted
2 Years Ago on 30 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Small Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Registered office address changed from Woolf House 15 Regiment Business Park Eagle Way, Little Waltham Chelmsford CM3 3FY England to Woolf House, 15 Regiment Business Park Eagle Way Chelmsford Garden Chelmsford CM3 3FY on 30 September 2025
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 30 Sep 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 3 November 2022 with no updates
Submitted on 16 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 13 Sep 2022
Confirmation statement made on 3 November 2021 with no updates
Submitted on 8 Dec 2021
Repayment History
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