OpenCompanies

Macdonald Ventures Limited

Company number
13161412
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2021
Nature of business
Other business support service activities n.e.c.

Registered office

260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Officers

NameRoleAppointedResigned
MACDONALD, Shane Michael Director 2 Mar 2021
MACDONALD, Rian Dermot Director 2 Mar 2021
MACDONALD, Michael Maurice Director 2 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Rian Dermot Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Oct 2024
Shane Michael Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Oct 2024
Michael Maurice Macdonald Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Oct 2024
Patricia Marian Macdonald Ownership Of Shares 25 To 50 Percent 2 Mar 2021 29 Oct 2024
Michael William James Macdonald Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
27 Jan 2021 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £26,436,018 £883 4
31 Jan 2024 - - -
31 Jan 2023 - - -
31 Jan 2022 - - -

Connections

Registered address

401 companies are registered at this address - likely a registration agent.

Data