# Gerald Mcdonald (Holdings) Limited

## Details

- **Company number:** [10836500](https://find-and-update.company-information.service.gov.uk/company/10836500)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2017
- **Registered office:** CRANES FARM ROAD, BASILDON, ESSEX, SS14 3GT
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Wayne Peter | director | 1 Jun 2026 |  |
| MCDONALD, Maria Elena | director | 27 Jun 2017 |  |
| CRAWFORD, Stephen Derek | director | 27 Jun 2017 |  |
| MCDONALD, Maxim Gerald | director | 27 Jun 2017 |  |
| MCDONALD, Gerald Alistair | director | 27 Jun 2017 |  |
| MOSS, Andrew Charles Bentham | director | 27 Jun 2017 | 14 Jan 2025 |



## 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 | £1 | £1 | - |
| 30 Jun 2019 | £1 | £1 | - |
| 30 Jun 2018 | £1 | £1 | - |





## Directors' other companies

- [CRAWFORD, Stephen Derek](/person/6590828) - director at [Gerald Mcdonald & Company Limited](/company/00258990)
- [MCDONALD, Gerald Alistair](/person/6590824) - director at [Gerald Mcdonald & Company Limited](/company/00258990)
- [MCDONALD, Maria Elena](/person/6590831) - director at [Gerald Mcdonald & Company Limited](/company/00258990)
- [MCDONALD, Maxim Gerald](/person/6590826) - director at [Gerald Mcdonald & Company Limited](/company/00258990)



## Companies at the same address

- [Gerald Mcdonald & Company Limited](/company/00258990) (00258990)
- [Gerald Mcdonald (Herbs & Spices) Limited](/company/00220178) (00220178)