Macdonald Care Limited

Active04795467 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
North West
Address
26 Church Lane
Whitefield
Manchester
M45 7NF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born December 2000 (25)
Director · Appointed 1 April 2025
British
Born June 1995 (31)
Secretary · Appointed 11 June 2003
British
Director · Appointed 11 June 2003
British
Born May 1962 (64)
Director · Appointed 11 June 2003
British
Born November 1966
Officer history (2 former)
1 April 2025
Appointed Macdonald, Imogen Verity as Director
1 April 2025
Appointed Macdonald-Barata, Claudia Paige as Director
11 June 2003
Appointed Macdonald, Mark George as Secretary
11 June 2003
Appointed Macdonald, Mark George as Director
11 June 2003
Appointed Macdonald, Sara Gabrielle as Director
11 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07477111
Former controllers (2)
24 March 2023
Ceased Mark George Macdonald — Owns 25–50% of shares
24 March 2023
Ceased Sara Gabrielle Macdonald — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Whitefield Care Limited Owns 75–100% of shares
Macdonald Care Limited This company Owns 75–100% of shares
Whitefield House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£586,435
Cash
£11,978
Debt Ratio
25%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,241,451 £1,666,129 £2,050,706 £2,244,178 £933,067 £586,435
Balance sheet detail
202520242023202220212020
Fixed Assets£25,696£30,240£1,563,097£1,610,532£1,643,338£1,692,390
Current Assets£758,332£1,146,543£990,578£1,291,153£1,088,971£702,673
Debtors£746,354£926,913£590,122£639,147£287,824£344,670
Cash£11,978£219,630£400,456£652,006£801,147£358,003
Creditors (< 1 year)£193,326£237,936£236,419£289,313£452,371£445,488
Creditors (> 1 year)£0£17,447£503,651£567,599£659,107
Net Current Assets£565,006£908,607£754,159£1,001,840£636,600£257,185
Net Assets£586,435£933,067£2,244,178£2,050,706£1,666,129£1,241,451
Shareholder Funds£586,435£933,067£2,244,178£2,050,706£1,666,129£1,241,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
30 January 2026Total exemption full accounts30 April 2025
6 January 2026Director's details changed
11 June 2025Confirmation statement with no updates11 June 2025
3 April 2025Appointment of a director
Show all recent filings

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