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McDonald Construction (Watford) Limited

McDonald Construction (Watford) Limited is a liquidation company incorporated on 17 October 2006 with the registered office located in London, City of London. McDonald Construction (Watford) Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
05970059
Private limited company
Age
18 years
Incorporated 17 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O R2 Advisory Limited St Clements House 27
Clements Lane
London
EC4N 7AE
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 2 Gallows Hill Kings Langley Hertfordshire WD4 8PJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1966 • Builder
PSC • Secretary • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
McDonald Property Services Limited
Mark McDonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£848.88K
Increased by £35.12K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.43M
Increased by £2.33K (0%)
Total Liabilities
-£123.13K
Decreased by £90.88K (-42%)
Net Assets
£1.31M
Increased by £93.21K (+8%)
Debt Ratio (%)
9%
Decreased by 6.38% (-43%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Declaration of Solvency
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Mrs Carolyn Mcdonald (PSC) Details Changed
10 Months Ago on 20 Oct 2024
Mrs Carolyn Mcdonald (PSC) Details Changed
10 Months Ago on 20 Oct 2024
Mrs Carolyn Mcdonald (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Mr Mark Mcdonald (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 6 Aug 2024
Mrs Carolyn Mcdonald (PSC) Details Changed
1 Year 3 Months Ago on 6 Jun 2024
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Documents
Declaration of solvency
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Registered office address changed from 2 Gallows Hill Kings Langley Hertfordshire WD4 8PJ to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 4 March 2025
Submitted on 4 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Mar 2025
Change of details for Mrs Carolyn Mcdonald as a person with significant control on 18 October 2024
Submitted on 21 Nov 2024
Change of details for Mrs Carolyn Mcdonald as a person with significant control on 20 October 2024
Submitted on 21 Nov 2024
Change of details for Mr Mark Mcdonald as a person with significant control on 18 October 2024
Submitted on 20 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 21 Oct 2024
Change of details for Mrs Carolyn Mcdonald as a person with significant control on 20 October 2024
Submitted on 21 Oct 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 6 Aug 2024
Repayment History
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