Company information:
Macdonald Old England Limited (No: 05948242)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 27-Sep-2006
Accounts Next Due: 26-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 55100 - Hotels and similar accommodation
Current Director: IAIN GILLIES ( DOB: Mar-1962 From: Sep-2015 )
Current Director: RUARIDH MACDONALD ( DOB: Jun-1975 From: Sep-2014 )
Current Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Sep-2015 )
Resigned Director: ROBERT BARCLAY COOK ( DOB: Jan-1966 From: Sep-2015 To: Jan-2016 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Sep-2006 To: Aug-2015 )
Resigned Director: DAVID ANDREW GUILE ( DOB: Mar-1964 From: Oct-2006 To: Jan-2015 )
Resigned Director: DONALD JOHN MACDONALD ( DOB: Feb-1947 From: Oct-2010 To: Nov-2010 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Sep-2006 To: Apr-2008 )
Resigned Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Sep-2006 To: Jan-2009 )
Resigned Secretary: MARK ROSS ( DOB: Jun-1974 From: Jan-2009 To: Apr-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2006 To: Sep-2006 )
Persons of Significant Control:
Monument Leisure Group Limited, 3 Clairmont Gardens, Glasgow, G3 7LW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,437,880 | 11,416,049 | 0.0,0.0,0.0,0.0,11437880.0,11416049.0 | ||||
| Current assets | 2,277,794 | 3,460,100 | 0.0,0.0,0.0,0.0,2277794.0,3460100.0 | ||||
| Current assets / Total inventories | 36,689 | 33,020 | 0.0,0.0,0.0,0.0,36689.0,33020.0 | ||||
| Current assets / Debtors | 1,108,571 | 2,578,799 | 0.0,0.0,0.0,0.0,1108571.0,2578799.0 | ||||
| Current assets / Cash at bank and on hand | 1,132,534 | 848,281 | 0.0,0.0,0.0,0.0,1132534.0,848281.0 | ||||
| Net current assets (liabilities) | -449,910 | 1,124,598 | 0.0,0.0,0.0,0.0,-449910.0,1124598.0 | ||||
| Total assets less current liabilities | 10,987,970 | 12,540,647 | 0.0,0.0,0.0,0.0,10987970.0,12540647.0 | ||||
| Equity / share capital and reserves | 5,006,872 | 6,237,129 | 8,194,004 | 9,413,596 | 10,987,970 | 12,540,647 | 5006872.0,6237129.0,8194004.0,9413596.0,10987970.0,12540647.0 |