McDonnell Mohan Limited

Company Name	McDonnell Mohan Limited
Director	Michael Joseph McDonnell
Company Status	Active
Company Number	01468222
Category	Private Limited Company
Incorporation Date	21 December 1979(44 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Joseph McDonnell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Current
Appointed	14 October 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	Portugal
Correspondence Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ

Secretary Name	Mr Michael Joseph McDonnell
Status	Current
Appointed	22 October 2016(36 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ

Director Name	Mr Thomas Mohan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 1991(11 years, 9 months after company formation)
Appointment Duration	29 years, 9 months (resigned 23 July 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ

Secretary Name	Mr Michael Joseph McDonnell
Nationality	Irish
Status	Resigned
Appointed	14 October 1991(11 years, 9 months after company formation)
Appointment Duration	10 years (resigned 19 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westcott House Westland Green Little Hadham Ware Hertfordshire SG11 2AJ

Secretary Name	Mr Thomas Mohan
Nationality	Irish
Status	Resigned
Appointed	19 October 2001(21 years, 10 months after company formation)
Appointment Duration	15 years (resigned 22 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ

Location

Registered Address	5 Beauchamp Court Victors Way Barnet London EN5 5TZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Macmac LTD 50.00% Ordinary
50 at £1	Patricia Mohan 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,381,285
Cash	£82,193
Current Liabilities	£794,775

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

26 January 1999	Delivered on: 29 January 1999 Satisfied on: 17 November 2009 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 December 1986	Delivered on: 7 January 1987 Satisfied on: 24 January 1991 Persons entitled: David Lumsden Colthorpe Cecil James Pryor Classification: Legal charge Secured details: Â£55,000 and all other monies due or to become due from the comapny to the chargees under the terms of the charge. Particulars: First land at braintree essex forming part of park farm comprising approximately six acres and secondly land adjoining the land first mentioned. Fully Satisfied
17 December 1986	Delivered on: 23 December 1986 Satisfied on: 24 January 1991 Persons entitled: Braintree District Council Classification: Legal mortgage Secured details: Â£42,317.33. Particulars: Part of land off springwood drive, braintree, essex. Fully Satisfied
18 April 1984	Delivered on: 25 April 1984 Satisfied on: 24 January 1991 Persons entitled: Allied Irish Banks Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 15 clockhouse way, braintree, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 April 1984	Delivered on: 25 April 1984 Satisfied on: 24 January 1991 Persons entitled: Allied Irish Banks Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 20A rose hill, braintree, essex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 February 2017	Confirmation statement made on 14 February 2017 with updates (4 pages)
28 October 2016	Termination of appointment of Thomas Mohan as a secretary on 22 October 2016 (1 page)
28 October 2016	Appointment of Mr Michael Joseph Mcdonnell as a secretary on 22 October 2016 (2 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
28 October 2016	Register inspection address has been changed to C/O Joselyne Chase 18-20 Bank Street Braintree CM7 1UP (1 page)
12 January 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (4 pages)
27 May 2015	Director's details changed for Mr Thomas Mohan on 26 May 2015 (2 pages)
27 May 2015	Secretary's details changed for Mr Thomas Mohan on 25 May 2015 (1 page)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
17 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 100 (4 pages)
29 April 2014	Director's details changed for Mr Michael Joseph Mcdonnell on 28 April 2014 (2 pages)
3 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 November 2013	Registered office address changed from Highstone Company Formations Limited Highstone House 165 High Street Barnet Hertfordshire EN5 5SU on 28 November 2013 (1 page)
15 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
17 January 2013	Accounts for a small company made up to 31 July 2012 (6 pages)
9 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a small company made up to 31 July 2011 (6 pages)
22 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
16 March 2011	Accounts for a small company made up to 31 July 2010 (6 pages)
3 November 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
19 February 2010	Accounts for a small company made up to 31 July 2009 (6 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 November 2009	Director's details changed for Mr Michael Joseph Mcdonnell on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Mr Michael Joseph Mcdonnell on 1 October 2009 (2 pages)
1 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
29 October 2008	Director's change of particulars / michael mcdonnell / 15/10/2007 (1 page)
29 October 2008	Return made up to 14/10/08; full list of members (4 pages)
31 March 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
2 November 2007	Return made up to 14/10/07; full list of members (3 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
24 October 2006	Return made up to 14/10/06; full list of members (3 pages)
14 June 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
12 October 2005	Return made up to 14/10/05; full list of members (7 pages)
28 June 2005	Accounts for a small company made up to 31 July 2004 (12 pages)
9 December 2004	Return made up to 14/10/04; full list of members (7 pages)
25 November 2003	Accounts for a small company made up to 31 July 2003 (5 pages)
7 October 2003	Return made up to 14/10/03; full list of members (7 pages)
29 May 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
31 October 2002	Director's particulars changed (1 page)
24 October 2002	Return made up to 14/10/02; full list of members (7 pages)
5 March 2002	New secretary appointed (2 pages)
5 March 2002	Return made up to 14/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
8 February 2002	Accounts for a small company made up to 31 July 2001 (6 pages)
3 October 2001	Registered office changed on 03/10/01 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
30 October 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
23 October 2000	Return made up to 14/10/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 February 2000	Return made up to 14/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1999	Registered office changed on 29/11/99 from: 1 tamdown way braintree essex CM7 7QL (1 page)
12 April 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
29 January 1999	Particulars of mortgage/charge (7 pages)
2 April 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
5 December 1997	Return made up to 14/10/97; no change of members (4 pages)
7 April 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
27 October 1996	Return made up to 14/10/96; no change of members (4 pages)
3 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
6 December 1995	Return made up to 14/10/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
21 December 1979	Certificate of incorporation (1 page)
21 December 1979	Incorporation (12 pages)

McDonnell Mohan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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