Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
McDonald Holdings Limited
- Incorporated
- 7 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon Lee MartlandEamonn Paul Rooney
- Owned by
- Drostan Edward Mcdonald
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2-6 Leeke StreetLondonWC1X 9HS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Martland, Simon Lee
Director · Appointed 7 January 2019
British
Born March 1986 (40)
British
Born April 1975 (51)
Rooney, Eamonn Paul
Director · Appointed 7 January 2019
Irish
Born November 1978
British
Born March 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Holdings 1
Companies where McDonald Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
31 January 2019
Ceased Simon Lee Martland — Owns 25–50% of shares
31 January 2019
Ceased Eamonn Paul Rooney — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,478,587
- Cash
- £30,580
- Employees
- 4
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £30,580 |
| Creditors (< 1 year) | £76,199 |
| Creditors (> 1 year) | £862,644 |
| Net Current Assets | (£45,619) |
| Net Assets | £2,478,587 |
| Shareholder Funds | £2,478,587 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 25 February 2026 | Registered office address changed | |||
| 23 February 2026 | Registered office address changed | |||
| 8 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 31 December 2025 | Total exemption full accounts | 30 April 2025 |
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