opendata.bot
Company number
04011908

MCDONALD TRUSTEES LIMITED

Officer · CRAIG, Lance and 18 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.
23 outstanding charges registered against this company. View charges.

Company details

Registered name
MCDONALD TRUSTEES LIMITED
Company number
04011908
Registered office
No 1 Lindrick Way Lakeside Park, Barborough Links Barlborough, Chesterfield, Derbyshire, S43 4XE
Company type
Private limited company
Incorporated on
9 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
13 May 2027
Confirmation statement — last
29 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

secretary
Appointed 04/04/2024
Active
director
Appointed 02/07/2004
Active
director
Appointed 28/02/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Warren Scott Dunn
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/10/2023
Sd Administration (Manchester) Ltd
ownership-of-shares-75-to-100-percent
Notified 16/03/2022
Oracle Consultants Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 12/03/2020
Mcdonald Associates Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 04/04/2024
director Appointed 02/07/2004
director Appointed 28/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2025 Charge registered A registered charge
24/12/2024 Charge registered A registered charge
24/12/2024 Charge registered A registered charge
30/10/2024 Charge registered A registered charge
04/04/2024 Director resigned HAMMOND, David Leslie
04/04/2024 Secretary resigned HAMMOND, Mandy
04/04/2024 Secretary appointed CRAIG, Lance
28/02/2024 Director appointed LAW, Daniel Andrew
16/11/2023 Charge registered A registered charge
16/10/2023 Person with significant control ceased Sd Administration (Manchester) Ltd
16/10/2023 Person with significant control added Mr Warren Scott Dunn
16/03/2022 Person with significant control ceased Oracle Consultants Limited
16/03/2022 Person with significant control added Sd Administration (Manchester) Ltd
23/12/2021 Charge registered A registered charge
04/05/2021 Charge registered A registered charge
16/04/2021 Director resigned MIAH, Nurul
11/11/2020 Director resigned TIFRIT, Lalou Ryan
13/08/2020 Secretary appointed HAMMOND, Mandy
12/03/2020 Person with significant control ceased Mcdonald Associates Ltd
12/03/2020 Person with significant control added Oracle Consultants Limited

Financial highlights

No figures could be read from the accounts filed on 18 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MCDONALD TRUSTEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

23 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Recognise Bank Limited
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Recognise Bank Limited
outstanding
A registered charge — persons entitled: Redwood Bank Limited
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Eventmore Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Players House LLP
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

McDonald Trustees Limited — S43 4XE
Tier 1 · renews 02/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of MCDONALD TRUSTEES LIMITED?
According to the official registry, the company number of MCDONALD TRUSTEES LIMITED is 04011908.
Where is MCDONALD TRUSTEES LIMITED registered?
The registered office is No 1 Lindrick Way Lakeside Park, Barborough Links Barlborough, Chesterfield, Derbyshire, S43 4XE.
Who runs MCDONALD TRUSTEES LIMITED?
CRAIG, Lance is listed among the officers of MCDONALD TRUSTEES LIMITED.
What is the SIC code of MCDONALD TRUSTEES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls MCDONALD TRUSTEES LIMITED?
Mr Warren Scott Dunn is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of MCDONALD TRUSTEES LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.
Does MCDONALD TRUSTEES LIMITED have any outstanding charges?
Yes — 23 outstanding charges are registered against the company, alongside 2 already satisfied.

About MCDONALD TRUSTEES LIMITED (04011908)

MCDONALD TRUSTEES LIMITED is a private limited company incorporated on 9 June 2000 and registered in the United Kingdom under company number 04011908. Its registered office is at No 1 Lindrick Way Lakeside Park, Barborough Links Barlborough, Chesterfield, Derbyshire, S43 4XE. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 November 2025. 19 active officers are on record , and the person with significant control is Mr Warren Scott Dunn. 23 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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