MC

MACDONALD CRUTHERLAND LIMITED

Active

Company number 05948367

York, England · Incorporated 27 September 2006

Foss Islands House, Foss Islands Road, York, YO31 7UJ, England

Last updated on 30 March 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 September 2024
Next due
24 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
26 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Macdonald Hotels (Management) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2025 View
Legacy
Accounts
28 October 2025 View
Legacy
Other
15 October 2025 View
Legacy
Other
15 October 2025 View
Change Person Director Company With Change Date
Officers
20 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
9 June 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Change Person Director Company With Change Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 November 2024 View
Legacy
Accounts
23 November 2024 View
Legacy
Other
28 September 2024 View
Legacy
Other
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 December 2023 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
21 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Full
Accounts
7 March 2022 View
Gazette Filings Brought Up To Date
Gazette
3 March 2022 View
Gazette Notice Compulsory
Gazette
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Termination Director Company With Name Termination Date
Officers
10 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
23 October 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Accounts With Accounts Type Full
Accounts
7 January 2017 View
Accounts With Accounts Type Full
Accounts
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Statement Of Companys Objects
Change Of Constitution
12 November 2010 View
Resolution
Resolution
12 November 2010 View
Termination Director Company With Name
Officers
11 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
30 September 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Accounts Type Full
Accounts
31 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Accounts
14 January 2008 View
Legacy
Accounts
4 October 2007 View
Legacy
Mortgage
12 December 2006 View
Legacy
Officers
1 November 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Mortgage
25 October 2006 View
Legacy
Officers
27 September 2006 View
Incorporation Company
Incorporation
27 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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