| Company Name | MCD Agriculture Limited |
|---|---|
| Directors | Patrick Huw Christian McDonald and Sandra Howarth McDonald |
| Company Status | Active |
| Company Number | 06350267 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 2007(16 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0142 | Animal husbandry services, not vets |
| SIC 01629 | Support activities for animal production (other than farm animal boarding and care) n.e.c. |
Directors
| Director Name | Patrick Huw Christian McDonald |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Milking Contractor |
| Country of Residence | England |
| Correspondence Address | Baysleap Farmhouse Heddon On The Wall Northumberland NE15 0JW |
| Director Name | Mrs Sandra Howarth McDonald |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Milking Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Baysleap Farmhouse Heddon On The Wall Northumberland NE15 0JW |
| Secretary Name | Mrs Sandra Howarth McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 August 2007(same day as company formation) |
| Role | Milking Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Baysleap Farmhouse Heddon On The Wall Northumberland NE15 0JW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 August 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Milburn House Hexham Business Park, Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Patrick Huw Christian McDonald 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Howarth McDonald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,277 |
| Cash | £41,793 |
| Current Liabilities | £57,583 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 6 September 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 17 October 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 19 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 October 2010 | Director's details changed for Patrick Huw Christian Mcdonald on 22 August 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Sandra Howarth Mcdonald on 22 August 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 September 2009 | Return made up to 22/08/09; full list of members (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 18 December 2008 | Accounting reference date extended from 31/05/2008 to 31/12/2008 (1 page) |
| 6 October 2008 | Return made up to 22/08/08; full list of members (4 pages) |
| 29 April 2008 | Accounting reference date shortened from 31/08/2008 to 31/05/2008 (1 page) |
| 25 February 2008 | Director and secretary appointed sandra howarth mcdonald (2 pages) |
| 25 February 2008 | Director appointed patrick huw christian mcdonald (2 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 11 February 2008 | Ad 22/08/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2007 | Incorporation (16 pages) |