Annual accounts
Small accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
MCDONALD HIGHWAY SERVICES LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Woolf House, 15 Regiment Business Park Eagle Way, Chelmsford Garden, Chelmsford CM3 3FY
- Classification (2 SIC codes)
- Construction of roads and motorways (42.11 - SIC 2007)Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/12/2025View PDF (1 pages)
Termination of appointment of Martin Gillingham as a director on 2025-03-31
- 04/12/2025View PDF (2 pages)
Change of details for Marlborough Highways Group Limited as a person with significant control on 2025-12-02
- 04/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-03 with no updates
- 30/09/2025View PDF (1 pages)
Registered office address changed from Woolf House 15 Regiment Business Park Eagle Way, Little Waltham Chelmsford CM3 3FY England to Woolf House, 15 Regiment Business Park Eagle Way Chelmsford Garden Chelmsford CM3 3FY on 2025-09-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
17/11/2026Filing deadline
Last statement 03/11/2025Due 17/11/2026
- Next statement date
- 03/11/2026
- Last statement dated
- 03/11/2025
Financial performance
The latest figures MCDONALD HIGHWAY SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.04M2025
Decreasedvs 20232023: £1.16M
Total Assets
£5.22M2025
Increasedvs 20232023: £4.83M
Cash in Bank
£496.40K2025
Increasedvs 20232023: £-2.48K
Total Liabilities
£4.18M2025
Increasedvs 20232023: £7.65K
Employees
42025
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up on 2023. See the full financial analysis for MCDONALD HIGHWAY SERVICES LIMITED.
The full financial record
Three ways through MCDONALD HIGHWAY SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 24/08/2001–24/08/2001 | 9145 | |
| Secretary | 01/02/2006–08/06/2007 | 0 | |
| Corporate Secretary | 24/08/2001–01/10/2002 | 520 | |
| Director | 01/02/2006–30/09/2016 | 3 | |
| Director | 23/03/2015–Present | 7 | |
| Director | 24/08/2001–08/06/2007 | 2 | |
| Director | 23/03/2015–Present | 4 | |
| Secretary | 01/10/2002–01/02/2006 | 1 | |
| Nominee Director | 24/08/2001–24/08/2001 | 804 | |
| Director | 12/03/2008–31/03/2025 | 2 | |
| Director | 12/03/2008–Present | 0 | |
| Secretary | 08/06/2007–30/09/2016 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 16/11/2022
- Last 12 months
- 3
- -1 vs the year before
- Most recent filing
- 04/12/2025
- 9 months ago
What changed in the last year
- Officer changes (2)Latest 04/12/2025
- Confirmation statementLatest 04/12/2025
Filing timeline
- 04/12/2025View PDF (1 pages)
Termination of appointment of Martin Gillingham as a director on 2025-03-31
- 04/12/2025View PDF (2 pages)
Change of details for Marlborough Highways Group Limited as a person with significant control on 2025-12-02
- 04/12/2025View PDF (3 pages)
Confirmation statement made on 2025-11-03 with no updates
- 30/09/2025View PDF (1 pages)
Registered office address changed from Woolf House 15 Regiment Business Park Eagle Way, Little Waltham Chelmsford CM3 3FY England to Woolf House, 15 Regiment Business Park Eagle Way Chelmsford Garden Chelmsford CM3 3FY on 2025-09-30
- 30/09/2025View PDF (1 pages)
Previous accounting period extended from 2024-12-31 to 2025-03-31
- 30/09/2025View PDF (12 pages)
Accounts for a small company made up to 2025-03-31
- 13/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-03 with no updates
- 30/09/2024View PDF (12 pages)
Accounts for a small company made up to 2023-12-31
- 06/11/2023View PDF (3 pages)
Confirmation statement made on 2023-11-03 with no updates
- 30/09/2023View PDF (13 pages)
Accounts for a small company made up to 2022-12-31
- 16/11/2022View PDF (3 pages)
Confirmation statement made on 2022-11-03 with no updates
See when the next accounts and confirmation statement are due
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About MCDONALD HIGHWAY SERVICES LIMITED
A short description of the company, written from its Companies House record.
MCDONALD HIGHWAY SERVICES LIMITED is a private limited company registered in the United Kingdom, based in Woolf House, 15 Regiment Business Park Eagle Way, Chelmsford Garden, Chelmsford CM3 3FY. Companies House classifies its business as Construction of roads and motorways, one of 2 SIC classifications on its record. It has been on the register for 25 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £1.04M and 4 employees.
MCDONALD HIGHWAY SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records MCDONALD HIGHWAY SERVICES LIMITED under 2 registered business activities: Construction of roads and motorways (42.11 - SIC 2007) and Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007).
MCDONALD HIGHWAY SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 24/08/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.04M, total assets of £5.22M, cash in bank of £496.40K and total liabilities of £4.18M.
The most recent document on the record is dated 04/12/2025: Termination of appointment of Martin Gillingham as a director on 2025-03-31, 9 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/11/2026.
Companies House lists 12 officers (3 currently in post) and 1 person with significant control.