Gerald Mcdonald (Holdings) Limited
- Company number
- 10836500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2017
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Andrew Charles Bentham | Director | 27 Jun 2017 | 14 Jan 2025 |
| SMITH, Wayne Peter | Director | 1 Jun 2026 | |
| MCDONALD, Maxim Gerald | Director | 27 Jun 2017 | |
| MCDONALD, Gerald Alistair | Director | 27 Jun 2017 | |
| CRAWFORD, Stephen Derek | Director | 27 Jun 2017 | |
| MCDONALD, Maria Elena | Director | 27 Jun 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Maria Elena Mcdonald | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Mr Maxim Gerald Mcdonald | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Apr 2026 | |
| Mr Gerald Alistair Mcdonald | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,439,937 | £36,488 | 49 |
| 30 Jun 2024 | £1,224,483 | £109,481 | 49 |
| 30 Jun 2023 | £532,319 | £6,588 | 50 |
| 30 Jun 2022 | - | £5,169 | 45 |
| 30 Jun 2021 | - | £10,000 | 0 |
| 30 Jun 2020 Dormant | £1 | £1 | - |
| 30 Jun 2019 Dormant | £1 | £1 | - |
| 30 Jun 2018 Dormant | £1 | £1 | - |
Connections
Directors’ other companies
- CRAWFORD, Stephen Derek - Director at Gerald Mcdonald & Company Limited
- MCDONALD, Gerald Alistair - Director at Gerald Mcdonald & Company Limited
- MCDONALD, Maria Elena - Director at Gerald Mcdonald & Company Limited
- MCDONALD, Maxim Gerald - Director at Gerald Mcdonald & Company Limited
Companies at the same address
- Gerald Mcdonald & Company Limited (00258990)
- Gerald Mcdonald (Herbs & Spices) Limited (00220178)