# Macdonald Ventures Limited

## Details

- **Company number:** [13161412](https://find-and-update.company-information.service.gov.uk/company/13161412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jan 2021
- **Registered office:** 260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, LU2 8DL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD, Shane Michael | director | 2 Mar 2021 |  |
| MACDONALD, Rian Dermot | director | 2 Mar 2021 |  |
| MACDONALD, Michael Maurice | director | 2 Mar 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Registered address

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