McDonald Highway Services Limited

Active04276439 Private limited company
Incorporated
24 August 2001 (25 years)
Industry
Construction of roads and motorways (42110)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Small
Region
East of England
Address
Woolf House
15 Regiment Business Park Eagle Way
Chelmsford Garden
Chelmsford
CM3 3FY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2015
British
Born December 1980 (45)
Director · Appointed 23 March 2015
British
Born August 1978 (48)
Revell, Joseph
Director · Appointed 12 March 2008
British
Born July 1981 (45)
Officer history (9 former)
31 March 2025
Resigned Gillingham, Martin as Director
30 September 2016
Resigned Revell, James Francis as Director
30 September 2016
Resigned Revell, Jane Margaret as Secretary
23 March 2015
Appointed Revell, Matthew James as Director
23 March 2015
Appointed Blostone, William David as Director
12 March 2008
Appointed Revell, Joseph as Director
12 March 2008
Appointed Gillingham, Martin as Director
8 June 2007
Appointed Revell, Jane Margaret as Secretary
8 June 2007
Resigned Mcdonald, Robert as Director
8 June 2007
Resigned Revell, James Francis as Secretary
1 February 2006
Appointed Revell, James Francis as Director
1 February 2006
Appointed Revell, James Francis as Secretary
1 February 2006
Resigned Mcdonald, Suzanne Lesley as Secretary
1 October 2002
Resigned Cr Secretaries Limited as Corporate Secretary
1 October 2002
Appointed Mcdonald, Suzanne Lesley as Secretary
24 August 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 August 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 August 2001
Appointed Cr Secretaries Limited as Corporate Secretary
24 August 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 August 2001
Appointed Mcdonald, Robert as Director
24 August 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 08479092

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Biff Co Ltd Owns 75–100% of shares
Marlborough Highways Limited Owns 75–100% of shares (as a firm)
Marlborough McDonald Ltd Owns 50–75% of shares (as a firm)
McDonald Highway Services Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,038,288
Cash
£496,400
Employees
4
Debt Ratio
80%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2025 £1,163,923 £1,038,288
Balance sheet detail
20252023
Fixed Assets£4,708,737£4,831,186
Current Assets£510,295
Cash£496,400
Creditors (< 1 year)£4,169,941£3,659,616
Net Current Assets(£3,659,646)(£3,659,616)
Net Assets£1,038,288£1,163,923
Shareholder Funds£1,038,288£1,163,923

Filings

Filing history not loaded yet. See it on Companies House

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