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Macdonald Ventures Limited

Macdonald Ventures Limited is an active company incorporated on 27 January 2021 with the registered office located in Bedford, Bedfordshire. Macdonald Ventures Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13161412
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Cypress Cottage
Luton Road
Barton Le-Clay
Bedfordshire
MK45 4LG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • Director • PSC • Building Contractor • British • Lives in UK • Born in Nov 1984
Director • PSC • It Consultant/Director • British • Lives in UK • Born in May 1979
Director • Ehs Manager • British • Lives in UK • Born in Oct 1985
Mr Rian Dermot Macdonald
PSC • British • Lives in UK • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Mach Technology Ltd
Mr Shane Michael Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£24.22M
Increased by £965K (+4%)
Total Liabilities
-£52K
Increased by £26K (+100%)
Net Assets
£24.17M
Increased by £939K (+4%)
Debt Ratio (%)
0%
Increased by 0.1% (+92%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Patricia Marian Macdonald (PSC) Resigned
10 Months Ago on 29 Oct 2024
Rian Dermot Macdonald (PSC) Appointed
10 Months Ago on 29 Oct 2024
Michael Maurice Macdonald (PSC) Appointed
10 Months Ago on 29 Oct 2024
Shane Michael Macdonald (PSC) Appointed
10 Months Ago on 29 Oct 2024
Michael William James Macdonald (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Patricia Marian Macdonald Resigned
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2024
Submitted on 3 Mar 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 13 Feb 2025
Cessation of Patricia Marian Macdonald as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Michael Maurice Macdonald as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Shane Michael Macdonald as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Michael William James Macdonald as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Rian Dermot Macdonald as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 7 Feb 2024
Termination of appointment of Patricia Marian Macdonald as a director on 18 January 2023
Submitted on 24 Jan 2024
Repayment History
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