Register entry · No. 05039434
MCDONALD 2004 LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £840,891.
Accounts to 30 Nov 2024 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 10 Feb 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1 LINDRICK WAY LAKESIDE PARK, BARLBOROUGH, CHESTERFIELD, NORTH DERBYSHIRE, S43 4XE
As filed with Companies House. -
Nature of business
- 70100 Activities of head offices
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 30 Nov 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Feb 2027
- Last made up to
- 10 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- MCDONALD 2004 LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2024 | not published | not published | £1,315 | £840,891 | 0 |
| 30 Nov 2023 | not published | not published | £1,399 | £840,975 | 0 |
| 30 Nov 2022 | not published | not published | £10,411 | £841,059 | 0 |
| 30 Nov 2021 | not published | not published | £3,551 | £841,143 | 0 |
| 30 Nov 2020 | not published | not published | £4,627 | £841,227 | 0 |
| 30 Nov 2019 | not published | not published | £1,729 | £841,305 | 0 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lance Craig | Director | 30 Nov 2023 | — | April 1983 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Warren Scott Dunn | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 30 Nov 2023 | — | October 1961 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MCDONALD 2004 LIMITED still trading?
The register shows MCDONALD 2004 LIMITED as active.
What does MCDONALD 2004 LIMITED do?
It files the industry code 70100 (Activities of head offices).
When was MCDONALD 2004 LIMITED set up?
It was incorporated on 10 February 2004.
When are MCDONALD 2004 LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.
When is MCDONALD 2004 LIMITED's next confirmation statement due?
By 24 February 2027.
Who runs MCDONALD 2004 LIMITED?
MCDONALD 2004 LIMITED has 1 current director. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House