Peter McDonnell Limited

Active05539667 Private limited company
Incorporated
18 August 2005 (21 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2025
British
Born March 1991 (35)
Director · Appointed 11 October 2019
British
Born March 1960 (66)
Director · Appointed 11 October 2019
British
Born October 1990 (36)
Officer history (4 former)
2 December 2025
Appointed Bhatia, Raghav as Director
11 October 2019
Appointed Bhatia, Sanjiv as Director
11 October 2019
Appointed Ahmad, Hassan Azhaan as Director
11 October 2019
Resigned Mcdonnell, Veronica Bernadette as Secretary
11 October 2019
Resigned Mcdonnell, Peter as Director
18 August 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 August 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 August 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 August 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 August 2005
Appointed Mcdonnell, Veronica Bernadette as Secretary
18 August 2005
Appointed Mcdonnell, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12016702
Former controllers (1)
11 October 2019
Ceased Peter Mcdonnell — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Peter McDonnell Limited This company Owns 75–100% of shares
McDonnell's Pharmacy Ltd Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £13,335 £13,335 £13,335 £13,335 £13,335 £13,335 £13,335
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,573,171£1,573,171£1,573,171
Creditors (< 1 year)£1,559,836£1,559,836£1,559,836£1,559,836£1,559,836£1,559,836£1,559,836
Net Current Assets(£1,559,836)(£1,559,836)(£1,559,836)(£1,559,836)(£1,559,836)(£1,559,836)(£1,559,836)
Shareholder Funds£13,335£13,335£13,335£13,335£13,335£13,335£13,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates18 August 2026
17 July 2026Registered office address changed
17 July 2026Director's details changed
17 July 2026Director's details changed
17 July 2026Director's details changed
Show all recent filings

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