Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
McDonald 2004 Limited
- Incorporated
- 10 February 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Lance Craig
- Owned by
- Warren Scott Dunn
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Lindrick Way Lakeside ParkBarlboroughChesterfieldS43 4XE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Craig, Lance
Director · Appointed 30 November 2023
British
Born April 1983 (43)
Officer history (8 former)
30 November 2023
Appointed Craig, Lance as Director
30 November 2023
Appointed Craig, Lance as Director
30 November 2023
Resigned Craig, Lance as Director
30 November 2023
30 November 2023
18 March 2022
11 November 2020
12 March 2020
Resigned Hammond, Mandy as Secretary
12 March 2020
12 March 2020
5 August 2011
Appointed Hammond, Mandy as Secretary
4 August 2011
30 April 2004
Resigned Darley, Paul William as Director
10 February 2004
Appointed Darley, Paul William as Director
10 February 2004
10 February 2004
10 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Warren Scott Dunn
Individual · Notified 30 November 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 (2)
30 November 2023
30 November 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
McDonald 2004 Limited This company
McDonald Associates Limited Owns 75–100% of shares
Annuity Advisers Limited Owns 75–100% of shares
McDonald Sipp Trustees Limited Owns 75–100% of shares
McDonald Ssas Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Cash
- £1,315
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,358,264 | £1,358,264 | £1,358,264 | |||
| Cash | £1,315 | £1,399 | £10,411 | £3,551 | £4,627 | £1,729 |
| Creditors (< 1 year) | £518,688 | £518,688 | £527,616 | £520,672 | £521,664 | £518,688 |
| Net Current Assets | (£517,373) | (£517,289) | (£517,205) | (£517,121) | (£517,037) | (£516,959) |
| Shareholder Funds | £840,891 | £840,975 | £841,059 | £841,143 | £841,227 | £841,305 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Replacement filing for the appointment of a director | |||
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 28 November 2025 | Total exemption full accounts | 30 November 2024 |
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