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M.T. Mcdonnell & Co. Limited

01394787

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, NR23 1AB
Incorporated 18/10/1978

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets
55300
Recreational vehicle parks, trailer parks and camping grounds
55900
Other accommodation

Officers

Peter Charles Mitchell

director · Since 29/10/2024

British · England · Age 60

Luke Charles Tyce

director · Since 29/10/2024

British · England · Age 46

Former

Christopher John Mcdonnell

director · Resigned 06/04/2010

Michael Anthony Mcdonnell

secretary · Resigned 29/10/2024

Jennifer Jayne Mcdonnell

director · Resigned 29/10/2024

Michael Anthony Mcdonnell

director · Resigned 29/10/2024

Persons with Significant Control

Mcdonnell Caravans Limited

75–100% shares
75–100% votes
Appoint directors

Holkham Estate Office, Holkham Estate, Wells-Next-The-Sea, NR23 1AB

Reg: 15998836 · Companies House · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr Michael Anthony Mcdonnell

Ceased 29/10/2024

Mrs Jennifer Jayne Mcdonnell

Ceased 29/10/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2024Registered 20/12/2024
Charge
satisfied

MICHAEL ANTHONY MCDONNELL

Created 29/10/2024Registered 07/11/2024Satisfied 31/12/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 10/01/2011Registered 14/01/2011Satisfied 26/02/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 10/01/2011Registered 14/01/2011Satisfied 26/02/2021
charge
satisfied

CLYDESDALE BANK PLC

Created 12/01/2011Registered 14/01/2011Satisfied 26/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2010Registered 26/03/2010Satisfied 20/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2010Registered 26/03/2010Satisfied 20/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2005Registered 26/02/2005Satisfied 20/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/02/2005Registered 26/02/2005Satisfied 20/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2001Registered 18/04/2001Satisfied 20/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/02/2001Registered 06/02/2001Satisfied 20/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1991Registered 02/01/1992Satisfied 20/01/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/12/1991Registered 02/01/1992Satisfied 20/01/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/03/1983Registered 17/03/1983Satisfied 21/02/1992

Change History

officer appointedMITCHELL, Peter Charles
2026-05-05
officer appointedTYCE, Luke Charles
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Holkham Estate Office
2026-05-05

HOLKHAM ESTATE OFFICE

post townWells-Next-The-Sea
2026-05-05

WELLS-NEXT-THE-SEA

CompanyRankvs 1178+ SIC 47990 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2.9M

Balance sheet strength

Cash

£291k

Cash in the bank

Net Current Assets

£106k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.7M

Fixed Assets

£2.8M

Debtors

£695k

26avg. employees-2

Tax at Year End(2020)

Corp tax£58k

Balance Sheet

Assets less current liabilities£2.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06+£24k
20231.02+£26k
20221.02+£464k
20210.72-£1.9M
20201.71+£223k
20191.42+£126k
20181.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

18/12/202510 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20254 pages · PDF
RESOLUTIONS

resolution

09/01/20252 pages · PDF
MA

memorandum articles

09/01/202515 pages · PDF
MR04

mortgage satisfy charge full

31/12/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/202469 pages · PDF
Accounts date changed

change account reference date company current extended

12/12/20241 page · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director appointed

appoint person director company with name date

08/11/20242 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
TM02

termination secretary company with name termination date

08/11/20241 page · PDF
PSC02

notification of a person with significant control

08/11/20242 pages · PDF
PSC07

cessation of a person with significant control

08/11/20241 page · PDF
PSC07

cessation of a person with significant control

08/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

08/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/20219 pages · PDF
MR04

mortgage satisfy charge full

26/02/20211 page · PDF
MR04

mortgage satisfy charge full

26/02/20211 page · PDF
MR04

mortgage satisfy charge full

26/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20194 pages · PDF
MA

memorandum articles

14/08/20195 pages · PDF
SH14

capital redomination of shares

02/07/20196 pages · PDF
RESOLUTIONS

resolution

02/07/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20183 pages · PDF
Director details changed

change person director company with change date

19/10/20182 pages · PDF
CH03

change person secretary company with change date

19/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/201711 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20157 pages · PDF
AD03

move registers to sail company with new address

19/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20126 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20116 pages · PDF
Accounts filed

accounts with accounts type small

08/09/20118 pages · PDF
MG02

legacy

21/01/20113 pages · PDF
MG02

legacy

21/01/20113 pages · PDF
MG02

legacy

21/01/20113 pages · PDF
MG02

legacy

21/01/20113 pages · PDF
MG02

legacy

21/01/20113 pages · PDF
MG02

legacy

21/01/20113 pages · PDF
MG02

legacy

21/01/20113 pages · PDF
MG02

legacy

21/01/20113 pages · PDF
MG01

legacy

14/01/20115 pages · PDF
MG01

legacy

14/01/20115 pages · PDF
MG01

legacy

14/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20107 pages · PDF
AD04

move registers to registered office company

01/11/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20107 pages · PDF
Share buyback

capital return purchase own shares

11/05/20103 pages · PDF
Director resigned

termination director company with name

23/04/20102 pages · PDF
Shares cancelled

capital cancellation shares

23/04/20104 pages · PDF
RESOLUTIONS

resolution

21/04/20109 pages · PDF
MG01

legacy

26/03/20105 pages · PDF
MG01

legacy

26/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20097 pages · PDF
AD03

move registers to sail company

27/11/20091 page · PDF
AD02

change sail address company

27/11/20091 page · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Director details changed

change person director company with change date

27/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20098 pages · PDF
363a

legacy

08/01/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20077 pages · PDF
363s

legacy

06/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20077 pages · PDF
363s

legacy

15/11/20067 pages · PDF
363s

legacy

28/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20057 pages · PDF
AAMD

accounts amended with made up date

06/05/200518 pages · PDF
395

legacy

26/02/20053 pages · PDF
395

legacy

26/02/20053 pages · PDF
363s

legacy

03/12/20047 pages · PDF
Accounts filed

accounts with accounts type medium

22/10/200418 pages · PDF
Accounts filed

accounts with accounts type small

20/11/20036 pages · PDF
363s

legacy

14/11/20037 pages · PDF
363s

legacy

13/11/20027 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20026 pages · PDF
363s

legacy

05/11/20017 pages · PDF
Accounts filed

accounts with accounts type small

29/10/20016 pages · PDF