Andrew Macdonald (London) Limited

Active05735273 Private limited company
Incorporated
8 March 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Aleksandra Jolanta Clayton
Accounts type
Dormant
Region
South East
Address
Shepley Wood
Shepley Drive
Wentworth Estate
Ascot
SL5 0LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2006
British
Born December 1942 (83)
Officer history (4 former)
2 April 2025
Resigned Humm, Roger Frederick as Secretary
18 May 2006
Appointed Humm, Roger Frederick as Secretary
18 May 2006
Resigned Friars Secretariat Limited as Corporate Secretary
8 March 2006
Appointed Clayton, Aleksandra Jolanta as Director
8 March 2006
Appointed Dwyer, Daniel John as Secretary
8 March 2006
Resigned Dwyer, Daniel John as Secretary
8 March 2006
Appointed Dwyer, Daniel James as Director
8 March 2006
Resigned Dwyer, Daniel James as Director
8 March 2006
Appointed Friars Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1942 (83)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates31 March 2026
16 January 2026Termination of appointment of a secretary
13 November 2025Accounts for a dormant company31 March 2025
1 April 2025Confirmation statement with no updates31 March 2025
12 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?