McDonald Trustees Limited

Active04011908 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Warren Scott Dunn
Accounts type
Dormant
Region
East Midlands
Address
No 1 Lindrick Way Lakeside Park
Barborough Links Barlborough
Chesterfield
S43 4XE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
86
Outstanding
70
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Craig, Lance
Secretary · Appointed 4 April 2024
Director · Appointed 28 February 2024
British
Born June 1985 (41)
Director · Appointed 2 July 2004
British
Born September 1969 (57)
Officer history (16 former)
4 April 2024
Resigned Hammond, Mandy as Secretary
4 April 2024
Resigned Hammond, David Leslie as Director
4 April 2024
Appointed Craig, Lance as Secretary
28 February 2024
Appointed Law, Daniel Andrew as Director
16 April 2021
Resigned Miah, Nurul as Director
11 November 2020
Resigned Tifrit, Lalou Ryan as Director
13 August 2020
Appointed Hammond, Mandy as Secretary
12 March 2020
Appointed Tifrit, Lalou Ryan as Director
12 March 2020
Appointed Miah, Nurul as Director
12 March 2020
Resigned Bradshaw, Lisa Jane as Director
12 March 2020
Resigned Hammond, Mandy as Director
12 March 2020
Resigned Hammond, Mandy as Secretary
1 January 2019
Appointed Bradshaw, Lisa Jane as Director
1 January 2019
Appointed Hammond, Mandy as Director
1 January 2019
Resigned Mcdonald, James Douglas as Director
17 May 2016
Resigned Braithwaite, Margaret as Director
31 August 2012
Resigned Wood, Darren as Director
5 August 2011
Resigned Hammond, Mandy as Director
5 August 2011
Appointed Hammond, Mandy as Secretary
4 August 2011
Resigned Hammond, David Leslie as Secretary
12 April 2011
Appointed Hammond, Mandy as Director
1 March 2011
Appointed Braithwaite, Margaret as Director
1 March 2011
Appointed Mcdonald, James Douglas as Director
28 February 2011
Resigned Mcdonald, James Douglas as Director
28 February 2011
Resigned Braithwaite, Margaret as Director
7 July 2010
Appointed Wood, Darren as Director
2 July 2004
Appointed Bradshaw, Ian Timothy as Director
9 June 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 June 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 June 2000
Appointed Braithwaite, Margaret as Director
9 June 2000
Appointed Mcdonald, James Douglas as Director
9 June 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 2000
Appointed Hammond, David Leslie as Secretary
9 June 2000
Appointed Hammond, David Leslie as Director

Ownership 1 active

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

Warren Scott Dunn
Individual · Notified 16 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Former controllers (3)
16 October 2023
Ceased SD Administration (Manchester) Ltd — Owns 75–100% of shares
16 March 2022
Ceased Oracle Consultants Limited — Owns 75–100% of shares
12 March 2020
Ceased McDonald Associates Ltd — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company30 November 2025
29 April 2026Confirmation statement with no updates29 April 2026
19 March 2026Satisfaction of a charge in full
24 September 2025Satisfaction of a charge in full
27 August 2025Accounts for a dormant company30 November 2024
Show all recent filings

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