Macdougal Lea Ltd

Active05926136 Private limited company
Incorporated
6 September 2006 (20 years)
Industry
Other building completion and finishing (43390)
Directors
Philip Simon Anderson
Janet Mary Anderson
Owned by
Philip Simon Anderson
Janet Mary Anderson
Accounts type
Micro entity
Region
Yorkshire
Address
East Common Farm
Melbourne
York
YO42 4RF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Anderson, Philip Simon
Director · Appointed 6 September 2006
British
Born January 1964 (62)
Anderson, Janet Mary
Director · Appointed 6 September 2006
British
Born December 1965 (60)
Anderson, Philip Simon
Secretary · Appointed 6 September 2006
British
Officer history (2 former)
6 September 2006
Appointed Anderson, Philip Simon as Director
6 September 2006
Appointed Anderson, Janet Mary as Director
6 September 2006
Appointed Anderson, Philip Simon as Secretary
6 September 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
6 September 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 September 2006
Appointed Duport Director Limited as Corporate Nominee Director
6 September 2006
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Philip Simon Anderson
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Janet Mary Anderson
Individual · Notified 5 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,378

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,571 £6,270 £12,650 £7,863 £1,591 £1,378
Balance sheet detail
202520242023202220212020
Fixed Assets£300,260£300,260£300,260£300,260£127,675£127,675
Current Assets£6,647£2,985£5,946£3,864£7,001£3,545
Creditors (< 1 year)£137,737£130,861£132,183£127,950£124,324
Creditors (> 1 year)£163,467£167,385£158,923
Net Current Assets(£298,368)(£134,752)(£124,562)(£128,037)(£120,755)(£120,779)
Net Assets£1,378£1,591£7,863£12,650£6,270£6,571
Shareholder Funds£1,591£7,863£12,650£6,270£6,571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates6 September 2026
26 June 2026Micro company accounts30 September 2025
16 September 2025Confirmation statement with updates6 September 2025
27 June 2025Micro company accounts30 September 2024
3 April 2025Director's details changed
Show all recent filings

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