OpenCompanies

Pi Macdonald & Son Limited

Company number
05199204
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2004
Nature of business
Construction of other civil engineering projects n.e.c.

Registered office

Ellenhall Farm
Ellenhall
Stafford
ST21 6JQ

Officers

NameRoleAppointedResigned
MACDONALD, Merylle Secretary 30 Jun 2023
MACDONALD, Ian Director 6 Aug 2004
BEZUS, Kateryna Secretary 6 Aug 2004 31 Oct 2008
HIGHSTONE DIRECTORS LIMITED Corporate-Director 6 Aug 2004 9 Aug 2004
HIGHSTONE SECRETARIES LIMITED Corporate-Secretary 6 Aug 2004 9 Aug 2004

Control

NameNature of controlNotifiedCeased
Mrs Merylle Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Mar 2026
Mr Ian Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
29 Jun 2025 £3,253,939 £1,148,718 21
29 Jun 2024 £3,207,134 £1,329,697 23
29 Jun 2023 £3,043,729 £1,397,775 23
29 Jun 2022 £2,852,336 £920,772 24
29 Jun 2021 £2,501,217 £909,923 25
30 Jun 2020 £2,524,388 £1,043,653 26
30 Jun 2019 £2,470,019 £988,043 22
30 Jun 2018 £2,266,033 £781,974 23
30 Jun 2017 £1,996,703 £882,632 22
30 Jun 2016 £1,724,856 £748,030 22
30 Jun 2015 £1,139,621 £27,099 -
30 Jun 2014 £932,571 £365,233 -
31 Mar 2013 £521,712 £24,083 -
31 Mar 2012 £418,281 £37,855 -
31 Mar 2011 £475,992 £31,955 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Aug 2005 - - -

Data