Macdonald Travel Club Limited

Active02330366 Private limited company
Incorporated
21 December 1988 (37 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Yorkshire
Address
Foss Islands House
Foss Islands Road
York
YO31 7UJ

Filing status

Accounts due
27 June 2027
Last accounts
25 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
British
Born September 1992 (34)
Director · Appointed 19 January 2022
British
Born September 1957 (69)
Officer history (24 former)
5 December 2022
Resigned Carter, Phil as Director
20 October 2022
Appointed Gillies, Hugh as Director
19 January 2022
Appointed Fraser, Robert Gordon as Director
7 January 2022
Appointed Carter, Phil as Director
7 January 2022
Resigned Falls, Aaron Peter as Director
19 May 2021
Resigned Fraser, Robert Gordon as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
31 May 2019
Resigned Mcburnie, Jason as Director
14 February 2019
Resigned O'Callaghan, Francis as Director
17 February 2017
Appointed Mcburnie, Jason as Director
6 July 2010
Resigned Macdonald, Donald John as Director
6 April 2010
Resigned Ross, Mark as Secretary
5 January 2009
Appointed Ross, Mark as Secretary
5 January 2009
Resigned Fraser, Robert Gordon as Secretary
11 April 2008
Resigned Smith, Gerard Henry as Director
17 February 2006
Appointed Fraser, Robert Gordon as Director
21 July 2005
Resigned Christie, Scott Sommervaille as Director
31 March 2005
Resigned Busby, James George William as Director
2 April 2001
Appointed O'Callaghan, Francis as Director
2 April 2001
Appointed Fraser, Robert Gordon as Secretary
2 April 2001
Appointed Macdonald, Donald John as Director
2 April 2001
Appointed Smith, Gerard Henry as Director
2 April 2001
Appointed Christie, Scott Sommervaille as Director
2 April 2001
Appointed Busby, James George William as Director
2 April 2001
Resigned Mccarrick, Anthony as Secretary
2 April 2001
Resigned Mccarrick, Anthony as Director
2 April 2001
Resigned Eaton, Frank as Director
1 February 2000
Appointed Mccarrick, Anthony as Secretary
1 February 2000
Appointed Mccarrick, Anthony as Director
1 February 2000
Resigned Harrison, Peter Stewart Malcolm as Secretary
1 February 2000
Resigned Harrison, Peter Stewart Malcolm as Director
26 June 1996
Resigned Starling, Rebecca Jean Godwin as Secretary
26 June 1996
Resigned Starling, Rebecca Jean Godwin as Director
26 June 1996
Resigned Smith, Kenneth William as Director
26 June 1996
Appointed Harrison, Peter Stewart Malcolm as Secretary
1 January 1996
Resigned Ash, Gary Zadok as Director
31 October 1995
Appointed Starling, Rebecca Jean Godwin as Director
31 October 1995
Resigned Buckley, Peter Eric as Secretary
31 October 1995
Appointed Starling, Rebecca Jean Godwin as Secretary
31 May 1995
Resigned Buckley, Peter Eric as Director
5 July 1994
Appointed Smith, Kenneth William as Director
22 December 1993
Appointed Humphries, Michael as Director
21 December 1993
Resigned Humphries, Michael as Director
19 June 1954
Resigned Allard, Roger Jeffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc019593

Financials

Balance sheet as at 25 September 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Filing history not loaded yet. See it on Companies House

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