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Rory Macdonald Holdings Ltd

Rory Macdonald Holdings Ltd is an active company incorporated on 9 October 2020 with the registered office located in London, City of London. Rory Macdonald Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12941628
Private limited company
Age
4 years
Incorporated 9 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Chancery Lane
London
England
WC2A 1LS
United Kingdom
Address changed on 18 Oct 2022 (2 years 10 months ago)
Previous address was 15 Wood Vale Forest Hill London SE23 3DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Made Tech Limited
Rory Macdonald is a mutual person.
Active
RMD Investment Management Limited
Rory Macdonald is a mutual person.
Active
Plasmatrack Rail Technology Limited
Rory Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£920K
Decreased by £54.7K (-6%)
Total Liabilities
-£7.65K
Increased by £200 (+3%)
Net Assets
£912.35K
Decreased by £54.9K (-6%)
Debt Ratio (%)
1%
Increased by 0.07% (+9%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Accounting Period Shortened
2 Years Ago on 7 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
2 Years 10 Months Ago on 18 Oct 2022
Mr Rory Macdonald (PSC) Details Changed
2 Years 11 Months Ago on 8 Oct 2022
Mr Rory Macdonald Details Changed
2 Years 11 Months Ago on 8 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Solvency Statement dated 14/03/24
Submitted on 20 Mar 2024
Statement of capital on 20 March 2024
Submitted on 20 Mar 2024
Resolutions
Submitted on 20 Mar 2024
Statement by Directors
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Dec 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 12 Oct 2023
Previous accounting period shortened from 31 October 2023 to 31 March 2023
Submitted on 7 Sep 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Repayment History
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