M.T. MCDONNELL & CO. LIMITED

Key Data

Status

Active

Company No.

01394787

Incorporation date

18/10/1978

Size

Total Exemption Full

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);Other accommodation (55.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1978)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

24/10/2025

Confirmation statement made on 2025-10-11 with updates

View PDF (4 pages)

09/01/2025

Memorandum and Articles of Association

View PDF (15 pages)

09/01/2025

Resolutions

View PDF (2 pages)

31/12/2024

Satisfaction of charge 013947870013 in full

View PDF (1 pages)

20/12/2024

Registration of charge 013947870014, created on 2024-12-20

View PDF (69 pages)

12/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

08/11/2024

Registered office address changed from Caravan City Lynn Road Gayton Kings Lynn, Norfolk PE32 1QJ to Holkham Estate Office Holkham Estate Wells-Next-the-Sea Norfolk NR23 1AB on 2024-11-08

View PDF (1 pages)

08/11/2024

Cessation of Michael Anthony Mcdonnell as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Cessation of Jennifer Jayne Mcdonnell as a person with significant control on 2024-10-29

View PDF (1 pages)

08/11/2024

Notification of Mcdonnell Caravans Limited as a person with significant control on 2024-10-29

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08/11/2024

Termination of appointment of Michael Anthony Mcdonnell as a secretary on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Jennifer Jayne Mcdonnell as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Termination of appointment of Michael Anthony Mcdonnell as a director on 2024-10-29

View PDF (1 pages)

08/11/2024

Appointment of Mr Luke Charles Tyce as a director on 2024-10-29

View PDF (2 pages)

08/11/2024

Appointment of Mr Peter Charles Mitchell as a director on 2024-10-29

View PDF (2 pages)

07/11/2024

Registration of charge 013947870013, created on 2024-10-29

View PDF (30 pages)

12/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

12/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

13/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

08/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

12/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

17/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

18/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

26/02/2021

Satisfaction of charge 12 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 10 in full

View PDF (1 pages)

26/02/2021

Satisfaction of charge 11 in full

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

01/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

30/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

14/08/2019

Memorandum and Articles of Association

View PDF (5 pages)

02/07/2019

Redenomination of shares. Statement of capital 2019-06-03

View PDF (6 pages)

02/07/2019

Resolutions

View PDF (1 pages)

29/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

19/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

19/10/2018

Director's details changed for Mr Michael Anthony Mcdonnell on 2018-10-11

View PDF (2 pages)

19/10/2018

Secretary's details changed for Mr Michael Anthony Mcdonnell on 2018-10-11

View PDF (1 pages)

12/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

24/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

26/05/2017

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

View PDF (11 pages)

21/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (7 pages)

09/06/2016

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

View PDF (10 pages)

19/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (7 pages)

19/10/2015

Register(s) moved to registered inspection location 2 the Crescent Wisbech Cambridgeshire PE13 1EH

View PDF (1 pages)

28/05/2015

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

View PDF (7 pages)

17/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (6 pages)

28/03/2014

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

View PDF (8 pages)

04/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (6 pages)

12/07/2013

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

View PDF (8 pages)

17/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (6 pages)

05/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

31/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (6 pages)

08/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

14/01/2011

Particulars of a mortgage or charge / charge no: 12

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14/01/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

01/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (7 pages)

01/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

06/08/2010

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

View PDF (7 pages)

11/05/2010

Purchase of own shares.

View PDF (3 pages)

23/04/2010

Termination of appointment of Christopher Mcdonnell as a director

View PDF (2 pages)

23/04/2010

Cancellation of shares. Statement of capital on 2010-04-23

View PDF (4 pages)

21/04/2010

Resolutions

View PDF (9 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

26/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

27/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Director's details changed for Mr Michael Anthony Mcdonnell on 2009-10-11

View PDF (2 pages)

27/11/2009

Director's details changed for Mr Christopher John Mcdonnell on 2009-10-11

View PDF (2 pages)

27/11/2009

Director's details changed for Mrs Jennifer Jayne Mcdonnell on 2009-10-11

View PDF (2 pages)

04/07/2009

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

View PDF (8 pages)

08/01/2009

Return made up to 11/10/08; full list of members

View PDF (6 pages)

10/09/2008

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

View PDF (8 pages)

30/12/2007

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

View PDF (7 pages)

06/11/2007

Return made up to 11/10/07; no change of members

View PDF (7 pages)

19/06/2007

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

View PDF (7 pages)

15/11/2006

Return made up to 11/10/06; no change of members

View PDF (7 pages)

28/11/2005

Return made up to 11/10/05; full list of members

View PDF (7 pages)

13/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/05/2005

Amended accounts made up to 2003-12-31

View PDF (18 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2004

Return made up to 11/10/04; no change of members

View PDF (7 pages)

22/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (18 pages)

20/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

14/11/2003

Return made up to 11/10/03; no change of members

View PDF (7 pages)

13/11/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

09/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

05/11/2001

Return made up to 11/10/01; full list of members

View PDF (7 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2000

Return made up to 11/10/00; full list of members

View PDF (7 pages)

06/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/12/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

27/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

02/03/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Secretary's particulars changed

View PDF (1 pages)

30/12/1998

Particulars of contract relating to shares

View PDF (3 pages)

30/12/1998

Ad 26/11/98--------- us$ si [email protected]=200 us$ ic 0/200

View PDF (2 pages)

18/12/1998

Return made up to 11/10/98; no change of members

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10/12/1998

Nc inc already adjusted 26/11/98

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10/12/1998

Resolutions

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10/12/1998

Resolutions

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10/12/1998

Resolutions

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10/12/1998

Resolutions

View PDF (13 pages)

12/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

21/11/1997

Return made up to 11/10/97; no change of members

View PDF (4 pages)

06/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

28/11/1996

Return made up to 11/10/96; full list of members

View PDF (6 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

02/01/1996

Accounts for a small company made up to 1994-12-31

View PDF (9 pages)

27/11/1995

Return made up to 11/10/95; no change of members

View PDF (4 pages)

31/10/1994

Accounts for a small company made up to 1993-12-31

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26/10/1994

Return made up to 11/10/94; no change of members

View PDF (4 pages)

18/05/1994

Resolutions

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18/05/1994

Resolutions

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18/05/1994

Resolutions

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09/11/1993

Return made up to 11/10/93; full list of members

View PDF (6 pages)

29/10/1993

Accounts for a small company made up to 1992-12-31

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02/11/1992

Return made up to 11/10/92; no change of members

View PDF (4 pages)

02/11/1992

Accounts for a medium company made up to 1991-12-31

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10/04/1992

Accounts for a medium company made up to 1990-12-31

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21/02/1992

Declaration of satisfaction of mortgage/charge

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02/01/1992

Particulars of mortgage/charge

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02/01/1992

Particulars of mortgage/charge

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18/11/1991

Return made up to 11/10/91; no change of members

View PDF (6 pages)

11/11/1991

New director appointed

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19/04/1991

Return made up to 31/12/90; full list of members

View PDF (4 pages)

03/12/1990

Full accounts made up to 1989-12-31

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27/02/1990

Director resigned

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27/02/1990

Director resigned

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27/02/1990

Director resigned

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15/12/1989

Full accounts made up to 1988-12-31

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15/12/1989

Return made up to 11/10/89; full list of members

View PDF (8 pages)

24/02/1989

Full accounts made up to 1987-12-31

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24/02/1989

Return made up to 20/10/88; full list of members

View PDF (5 pages)

16/11/1987

Full accounts made up to 1986-12-31

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16/11/1987

Return made up to 02/10/87; full list of members

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28/11/1986

Particulars of mortgage/charge

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18/11/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

18/11/1986

Return made up to 21/05/86; full list of members

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18/11/1985

Annual return made up to 20/06/85

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12/03/1985

Annual return made up to 24/05/84

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03/09/1984

Annual return made up to 19/04/83

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03/09/1984

Accounts made up to 1980-03-31

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06/04/1982

Annual return made up to 20/01/82

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05/04/1982

Annual return made up to 31/01/81

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22/03/1980

Annual return made up to 25/01/80

View PDF (7 pages)

18/10/1978

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+14.15 % *

* during past year

Cash in Bank

£490,046.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
24
2.36M
-
0.00
429.30K
-

2022
26
2.82M
-
0.00
490.05K
-

2022
26
2.82M
-
0.00
490.05K
-

Employees

2022

Employees

26 8 % *

Net Assets(GBP)

2.82M £19.68 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

490.05K £14.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About M.T. MCDONNELL & CO. LIMITED

M.T. MCDONNELL & CO. LIMITED is an(a) Active company incorporated on 18/10/1978 with the registered office located at Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of M.T. MCDONNELL & CO. LIMITED?

M.T. MCDONNELL & CO. LIMITED is currently Active. It was registered on 18/10/1978 .

Where is M.T. MCDONNELL & CO. LIMITED located?

M.T. MCDONNELL & CO. LIMITED is registered at Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB.

What does M.T. MCDONNELL & CO. LIMITED do?

M.T. MCDONNELL & CO. LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does M.T. MCDONNELL & CO. LIMITED have?

M.T. MCDONNELL & CO. LIMITED had 26 employees in 2022.

What is the latest filing for M.T. MCDONNELL & CO. LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.