MP

MACDONALD PLUMBING AND HEATING SERVICES LIMITED

Active

Company number 06467532

Maidenhead, England · Incorporated 8 January 2008

2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ, England

Last updated on 19 September 2026

Plumbing, heat and air-conditioning installation · SIC 43220

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

Company overview

MACDONALD PLUMBING AND HEATING SERVICES LIMITED is an active private limited company incorporated on 8 January 2008 and registered in England and Wales. Its registered office is at 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ, England. Its principal activity is plumbing, heat and air-conditioning installation (SIC 43220).

Mr Benjamin Charles Michael Harris is a person with significant control who holds 25-50% of the shares. Mr Oliver Leslie Macdonald is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: HARRIS, Benjamin Charles Michael (appointed 31 January 2017) and MACDONALD, Oliver Leslie (appointed 31 January 2017). Five former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 January 2026, were filed on 29 April 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 3 January 2026. The next is due by 17 January 2027. Companies House holds 62 filings for this company, most recently an accounts filing on 29 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
3 January 2026
Next due
17 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

HB
HARRIS, Benjamin Charles Michael
Director
31 January 2017
MO
MACDONALD, Oliver Leslie
Director
31 January 2017
MW
M W DOUGLAS & COMPANY LIMITED
Corporate Nominee Secretary · Resigned
8 January 2008
DN
DOUGLAS NOMINEES LIMITED
Corporate Nominee Director · Resigned
8 January 2008
MA
MACDONALD, Ann Joyce
Director · Resigned
8 January 2008
MP
MACDONALD, Peter John
Director · Resigned
8 January 2008

Persons with significant control

PS
Mr Benjamin Charles Michael Harris
Born September 1989
Ownership Of Shares 25 To 50 Percent
31 January 2019
PS
Mr Oliver Leslie Macdonald
Born July 1985
Ownership Of Shares 25 To 50 Percent
31 January 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2019 View
Capital Return Purchase Own Shares
Capital
13 March 2019 View
Capital Cancellation Shares
Capital
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
26 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Appoint Person Director Company With Name Date
Officers
28 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2017 View
Capital Alter Shares Subdivision
Capital
13 March 2017 View
Capital Name Of Class Of Shares
Capital
13 March 2017 View
Resolution
Resolution
8 March 2017 View
Statement Of Companys Objects
Change Of Constitution
8 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2009 View
Legacy
Annual Return
4 February 2009 View
Resolution
Resolution
18 March 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Incorporation Company
Incorporation
8 January 2008 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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