ASHLEY & MCDONOUGH LIMITED

Key Data

Status

Active

Company No.

05426731

Incorporation date

18/04/2005

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2005)

17/02/2026

Change of details for The Am-Group Compliance Services Ltd as a person with significant control on 2026-02-05

View PDF (2 pages)

17/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

15/01/2026

Registered office address changed from Si1 Parsons Green St. Ives PE27 4AA England to Audley House 12-12a Margaret Street London W1W 8JQ on 2026-01-15

View PDF (1 pages)

07/11/2025

Full accounts made up to 2025-06-30

View PDF (30 pages)

29/08/2025

Information not on the register a termination of the appointment of a director was removed on 29/08/2025 as it is no longer considered to form part of the register.

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29/08/2025

Information not on the register a notification of the appointment of a director was removed on 29/08/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

18/08/2025

Change of share class name or designation

View PDF (2 pages)

18/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Memorandum and Articles of Association

View PDF (27 pages)

18/08/2025

Statement of company's objects

View PDF (2 pages)

15/08/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/08/2025

Appointment of Mr Darren Cunningham as a director on 2018-10-01

View PDF (2 pages)

13/08/2025

Registered office address changed from 15B Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to Si1 Parsons Green St. Ives PE27 4AA on 2025-08-13

View PDF (1 pages)

13/08/2025

Termination of appointment of Colin Butterworth as a director on 2025-07-18

View PDF (1 pages)

13/08/2025

Termination of appointment of Darren Cunningham as a director on 2025-07-18

View PDF (1 pages)

13/08/2025

Termination of appointment of Jane Bernadette Cunningham as a director on 2025-07-18

View PDF (1 pages)

13/08/2025

Appointment of Darren James Ivor Milne as a director on 2025-07-18

View PDF (2 pages)

13/08/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

13/05/2025

Director's details changed for Mr Darren Cunningham on 2025-05-12

View PDF (2 pages)

13/05/2025

Director's details changed for Mrs Jane Bernadette Cunningham on 2025-05-12

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-04 with updates

View PDF (4 pages)

10/01/2025

Cessation of Darren Cunningham as a person with significant control on 2024-10-29

View PDF (1 pages)

10/01/2025

Change of details for The Am-Group Compliance Services Ltd as a person with significant control on 2024-10-29

View PDF (2 pages)

10/01/2025

Director's details changed for Mr Colin Butterworth on 2023-02-28

View PDF (2 pages)

10/01/2025

Director's details changed for Mr Darren Cunningham on 2020-03-31

View PDF (2 pages)

28/11/2024

Full accounts made up to 2024-06-30

View PDF (29 pages)

07/10/2024

Satisfaction of charge 054267310002 in full

View PDF (1 pages)

08/01/2024

Director's details changed for Mrs Jane Bernadette Cunningham on 2024-01-01

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

20/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (19 pages)

02/10/2023

Registered office address changed from Unit 5 Ashley Business Centre Warrington Road Prescot Merseyside L34 5RR to 15B Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH on 2023-10-02

View PDF (1 pages)

02/10/2023

Registered office address changed from 15B Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH England to 15B Tiger Court Kings Drive Kings Business Park Prescot Merseyside L34 1BH on 2023-10-02

View PDF (1 pages)

02/10/2023

Change of details for The Am-Group Compliance Services Ltd as a person with significant control on 2023-10-02

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with updates

View PDF (5 pages)

05/01/2023

Change of details for Mr Darren Cunningham as a person with significant control on 2022-08-31

View PDF (2 pages)

05/01/2023

Notification of The Am-Group Compliance Services Ltd as a person with significant control on 2022-08-31

View PDF (2 pages)

08/09/2022

Cessation of Michael John Ashley as a person with significant control on 2022-08-31

View PDF (1 pages)

08/09/2022

Termination of appointment of Michael John Ashley as a director on 2022-09-07

View PDF (1 pages)

08/09/2022

Termination of appointment of Michael John Ashley as a secretary on 2022-09-07

View PDF (1 pages)

06/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (20 pages)

26/05/2022

Appointment of Mrs Jane Bernadette Cunningham as a director on 2022-05-13

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

26/10/2021

Amended total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

13/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (15 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-10-01

View PDF (5 pages)

06/11/2020

Total exemption full accounts made up to 2020-06-30

View PDF (15 pages)

05/10/2020

Appointment of Mr Colin Butterworth as a director on 2020-10-01

View PDF (2 pages)

24/04/2020

Registration of charge 054267310002, created on 2020-04-08

View PDF (43 pages)

20/04/2020

Confirmation statement made on 2020-04-18 with no updates

View PDF (3 pages)

20/04/2020

Cessation of William Ashley as a person with significant control on 2020-04-17

View PDF (1 pages)

17/04/2020

Change of details for Mr William Ashley as a person with significant control on 2020-04-14

View PDF (2 pages)

18/07/2019

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

26/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

11/10/2018

Appointment of Mr Darren Cunningham as a director on 2018-10-01

View PDF (2 pages)

20/09/2018

Notification of Darren Cunningham as a person with significant control on 2018-09-20

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-04-18 with no updates

View PDF (3 pages)

07/03/2018

Termination of appointment of Darren Cunningham as a director on 2018-02-28

View PDF (1 pages)

07/03/2018

Director's details changed for Michael John Ashley on 2018-03-05

View PDF (2 pages)

25/01/2018

Appointment of Mr Michael John Ashley as a secretary on 2018-01-09

View PDF (2 pages)

24/01/2018

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

22/01/2018

Termination of appointment of Patricia Oakes as a secretary on 2018-01-09

View PDF (1 pages)

22/01/2018

Appointment of Mr Darren Cunningham as a director on 2018-01-09

View PDF (2 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (7 pages)

20/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/04/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

16/12/2015

Satisfaction of charge 054267310001 in full

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

21/04/2015

Director's details changed for Michael John Ashley on 2014-07-20

View PDF (2 pages)

19/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

25/03/2014

Registration of charge 054267310001

View PDF (41 pages)

17/05/2013

Director's details changed for Michael John Ashley on 2013-04-24

View PDF (2 pages)

13/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

25/04/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

26/04/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

26/04/2011

Director's details changed for Michael John Ashley on 2010-11-12

View PDF (2 pages)

19/04/2011

Resolutions

View PDF (1 pages)

19/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

23/04/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

04/11/2009

Resolutions

View PDF (1 pages)

17/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

27/04/2009

Return made up to 18/04/09; full list of members

View PDF (3 pages)

15/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

26/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/05/2006

Return made up to 18/04/06; full list of members

View PDF (3 pages)

13/10/2005

Ad 11/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

Registered office changed on 12/05/05 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

12/05/2005

Accounting reference date shortened from 30/04/06 to 31/12/05

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

26 *

* during past year

Number of employees

106

2023

+46.66 % *

* during past year

Cash in Bank

£311,853.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

04/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
66
387.04K
-
0.00
186.20K
-

2022
80
659.30K
-
0.00
212.63K
-

2023
106
1.14M
-
12.28M
311.85K
-

2023
106
1.14M
-
12.28M
311.85K
-

Employees

2023

Employees

106 33 % *

Net Assets(GBP)

1.14M £72.44 % *

Total Assets(GBP)

Turnover(GBP)

12.28M £- *

Cash in Bank(GBP)

311.85K £46.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Stephen John	Nominee Secretary	18/04/2005 - 18/04/2005	795
Scott, Jacqueline	Nominee Director	18/04/2005 - 18/04/2005	2830
Ashley, Michael John	Director	18/04/2005 - 07/09/2022	6
Milne, Darren James Ivor	Director	18/07/2025 - Present	122
Oakes, Patricia	Secretary	18/04/2005 - 09/01/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASHLEY & MCDONOUGH LIMITED

ASHLEY & MCDONOUGH LIMITED is an(a) Active company incorporated on 18/04/2005 with the registered office located at Audley House, 12-12a Margaret Street, London W1W 8JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 106 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLEY & MCDONOUGH LIMITED?

ASHLEY & MCDONOUGH LIMITED is currently Active. It was registered on 18/04/2005 .

Where is ASHLEY & MCDONOUGH LIMITED located?

ASHLEY & MCDONOUGH LIMITED is registered at Audley House, 12-12a Margaret Street, London W1W 8JQ.

What does ASHLEY & MCDONOUGH LIMITED do?

ASHLEY & MCDONOUGH LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ASHLEY & MCDONOUGH LIMITED have?

ASHLEY & MCDONOUGH LIMITED had 106 employees in 2023.

What is the latest filing for ASHLEY & MCDONOUGH LIMITED?

The latest filing was on 17/02/2026: Change of details for The Am-Group Compliance Services Ltd as a person with significant control on 2026-02-05.