Macdonald Plumbing and Heating Services Limited

Active06467532 Private limited company
Incorporated
8 January 2008 (18 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Benjamin Charles Michael Harris
Oliver Leslie Macdonald
Owned by
Benjamin Charles Michael Harris
Oliver Leslie Macdonald
Accounts type
Total exemption full
Region
South East
Address
2 Lake End Court
Taplow Road
Taplow
Maidenhead
SL6 0JQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harris, Benjamin Charles Michael
Director · Appointed 31 January 2017
British
Born September 1989 (37)
Macdonald, Oliver Leslie
Director · Appointed 31 January 2017
British
Born July 1985 (41)
Officer history (5 former)
31 January 2019
Resigned Macdonald, Ann Joyce as Secretary
31 January 2019
Resigned Macdonald, Peter John as Director
31 January 2017
Appointed Harris, Benjamin Charles Michael as Director
31 January 2017
Appointed Macdonald, Oliver Leslie as Director
31 January 2017
Resigned Macdonald, Ann Joyce as Director
8 January 2008
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
8 January 2008
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
8 January 2008
Appointed Douglas Nominees Limited as Corporate Nominee Director
8 January 2008
Resigned Douglas Nominees Limited as Corporate Nominee Director
8 January 2008
Appointed Macdonald, Ann Joyce as Director
8 January 2008
Appointed Macdonald, Ann Joyce as Secretary
8 January 2008
Appointed Macdonald, Peter John as Director

Ownership 2 active

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

Benjamin Charles Michael Harris
Individual · Notified 31 January 2019
Owns 25–50% of shares
British
Born September 1989 (37)
Oliver Leslie Macdonald
Individual · Notified 31 January 2019
Owns 25–50% of shares
British
Born July 1985 (41)
Former controllers (2)
31 January 2019
Ceased Peter John Macdonald — Owns 25–50% of shares
31 January 2019
Ceased Ann Joyce Macdonald — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£97,832
Cash
£103,278
Debt Ratio
54%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 2026 £58,666 £47,004 £26,737 £62,722 £59,215 £69,670 £97,832
Balance sheet detail
2026202520242023202220212020
Fixed Assets£43,689£54,362£66,184£4,735£5,751£6,938£7,975
Current Assets£170,023£145,050£88,588£98,316£69,774£97,753£84,964
Debtors£51,828£29,944£26,905£25,584£10,672£3,481£22,457
Cash£103,278£100,618£49,017£72,732£59,102£78,932£62,507
Creditors (< 1 year)£72,582£72,930£29,221£39,429£47,695£56,369£32,758
Creditors (> 1 year)£32,375£53,851
Net Current Assets£97,441£72,120£59,367£58,887£22,079£41,384£52,206
Net Assets£97,832£69,670£59,215£62,722£26,737£47,004£58,666
Shareholder Funds£97,832£69,670£59,215£62,722£26,737£47,004£58,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 January 2026
8 January 2026Confirmation statement with no updates3 January 2026
28 October 2025Total exemption full accounts31 January 2025
6 February 2025Confirmation statement with no updates3 January 2025
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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