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Macdonald OLD England Limited

Macdonald OLD England Limited is an active company incorporated on 27 September 2006 with the registered office located in Leeds, West Yorkshire. Macdonald OLD England Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05948242
Private limited company
Age
19 years
Incorporated 27 September 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 27 Sep26 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2025
Due by 26 June 2026 (7 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
United Kingdom
Address changed on 28 Jun 2022 (3 years ago)
Previous address was Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • British • Lives in UK • Born in Aug 1950
Director • Chartered Accountant • British • Lives in Scotland • Born in Mar 1962
Monument Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monument Leisure Limited
Iain Gillies and are mutual people.
Active
Drumossie Hotel Limited
Iain Gillies and are mutual people.
Active
Grange Leisure Limited
Iain Gillies and are mutual people.
Active
Scotland's Hotel Limited
Iain Gillies and are mutual people.
Active
Norwood Hall Hotel Limited
Iain Gillies and are mutual people.
Active
Pittodrie Estate Limited
Iain Gillies and Gerard Henry Smith are mutual people.
Active
Macdonald Hotels Limited
Iain Gillies and Gerard Henry Smith are mutual people.
Active
Monument Leisure (Holdings) Limited
Iain Gillies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Sep 2024
For period 26 Sep26 Sep 2024
Traded for 12 months
Cash in Bank
£323K
Decreased by £187K (-37%)
Turnover
£5.19M
Decreased by £222K (-4%)
Employees
75
Increased by 5 (+7%)
Total Assets
£16.4M
Increased by £454K (+3%)
Total Liabilities
-£968K
Decreased by £782K (-45%)
Net Assets
£15.43M
Increased by £1.24M (+9%)
Debt Ratio (%)
6%
Decreased by 5.07% (-46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Total exemption full accounts made up to 26 September 2024
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 26/09/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 26/09/24
Submitted on 26 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 26 September 2023
Submitted on 25 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 26/09/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 26/09/23
Submitted on 7 Oct 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 23 Apr 2024
Full accounts made up to 26 September 2022
Submitted on 23 Jun 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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