McDougall Limited

Active03836646 Private limited company
Incorporated
6 September 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Emilia Honor Mcdougall
Ian Mcdougall
Accounts type
Micro entity
Region
East of England
Address
3rd Floor Crown House
151 High Road
Loughton
IG10 4LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2017
British
Born January 1997 (29)
Director · Appointed 6 September 1999
British
Born May 1956 (70)
Director · Appointed 6 September 1999
British
Born July 1952 (74)
Secretary · Appointed 6 September 1999
British
Officer history (3 former)
31 October 2018
Resigned Hancock, Petra Honor as Director
28 February 2017
Appointed Mcdougall, Emilia Honor as Director
21 April 2010
Appointed Hancock, Petra Honor as Director
6 September 1999
Appointed Cooke, Pamela Anne as Director
6 September 1999
Appointed Mcdougall, Ian as Director
6 September 1999
Appointed Cooke, Pamela Anne as Secretary
6 September 1999
Appointed Forbes Secretaries Limited as Corporate Nominee Secretary
6 September 1999
Resigned Forbes Secretaries Limited as Corporate Nominee Secretary
6 September 1999
Appointed Forbes Nominees Limited as Corporate Nominee Director
6 September 1999
Resigned Forbes Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 16 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1997 (29)
Individual · Notified 6 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)

Holdings 1

Companies where McDougall Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 January 2025
Ceased Pamela Anne Cooke — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£916,487
Debt Ratio
29%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,398,254 £1,260,384 £1,152,951 £1,168,323 £1,181,308 £1,188,880 £916,487
Balance sheet detail
2025202420232022202120202019
Fixed Assets£453,105£421,102£432,843£412,426£424,646£446,848£482,167
Current Assets£835,536£1,023,519£1,012,801£951,596£904,177£970,727£1,085,136
Creditors (< 1 year)£372,154£255,741£264,336£195,699£175,872£157,191£169,049
Net Current Assets£463,382£767,778£748,465£755,897£728,305£813,536£916,087
Net Assets£916,487£1,188,880£1,181,308£1,168,323£1,152,951£1,260,384£1,398,254
Shareholder Funds£916,487£1,188,880£1,181,308£1,168,323£1,152,951£1,260,384£1,398,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates6 September 2026
23 July 2026Micro company accounts31 October 2025
16 February 2026Notification of a person with significant control
16 February 2026Change of details for a person with significant control
19 November 2025Director's details changed
Show all recent filings

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