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Company Information for

MCDONAGH INVESTMENTS LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,

Company Registration Number

06927384

Private Limited Company

Active

Company Overview

About Mcdonagh Investments Ltd

MCDONAGH INVESTMENTS LIMITED was founded on 2009-06-08 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Mcdonagh Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
MCDONAGH INVESTMENTS LIMITED

55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL Other companies in HP9

Filing Information

Company Number		06927384
Company ID Number		06927384
Date formed		2009-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB169412788~~

Last Datalog update:	2024-11-05 12:29:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCDONAGH INVESTMENTS LIMITED

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Companies with same name MCDONAGH INVESTMENTS LIMITED

The following companies were found which have the same name as MCDONAGH INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MCDONAGH INVESTMENTS PTY LTD	NSW 2103	Active	Company formed on the 2008-11-13

Company Officers of MCDONAGH INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL MARTIN MCDONAGH	Company Secretary	2009-06-08
CHRISTOPHER ANTHONY MCDONAGH	Director	2009-06-08
PAUL MARTIN MCDONAGH	Director	2009-06-08
SYLVESTER CHRISTOPHER PATRICK MCDONAGH	Director	2009-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THEYDON SECRETARIES LIMITED	Company Secretary	2009-06-08	2009-06-08
ELIZABETH ANN DAVIES	Director	2009-06-08	2009-06-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL MARTIN MCDONAGH	TASMAR LIMITED	Company Secretary	2004-10-04	CURRENT	2004-09-28	Active
PAUL MARTIN MCDONAGH	AYLESBURY AUTO SALVAGE LIMITED	Company Secretary	2004-03-05	CURRENT	2004-03-05	Active
PAUL MARTIN MCDONAGH	ASM SKIP HIRE LIMITED	Company Secretary	2003-02-18	CURRENT	2003-02-18	Active
PAUL MARTIN MCDONAGH	ASM WASTE SERVICES LIMITED	Company Secretary	2003-02-18	CURRENT	2003-02-18	Active
PAUL MARTIN MCDONAGH	ASM AUTO RECYCLING LTD.	Company Secretary	2002-07-18	CURRENT	1983-05-09	Active
PAUL MARTIN MCDONAGH	SMD PROPERTY MANAGEMENT LIMITED	Company Secretary	1998-09-23	CURRENT	1995-05-26	Active
CHRISTOPHER ANTHONY MCDONAGH	TOTTERNHOE HOLDINGS LIMITED	Director	2012-02-29	CURRENT	2011-07-01	Active
CHRISTOPHER ANTHONY MCDONAGH	TOTTERNHOE METAL RECYCLING LIMITED	Director	2011-02-04	CURRENT	2011-02-04	Active
CHRISTOPHER ANTHONY MCDONAGH	AYLESBURY AUTO SALVAGE LIMITED	Director	2004-03-05	CURRENT	2004-03-05	Active
CHRISTOPHER ANTHONY MCDONAGH	SMD PROPERTY MANAGEMENT LIMITED	Director	2001-01-24	CURRENT	1995-05-26	Active
PAUL MARTIN MCDONAGH	TOTTERNHOE HOLDINGS LIMITED	Director	2012-02-29	CURRENT	2011-07-01	Active
PAUL MARTIN MCDONAGH	TASMAR LIMITED	Director	2004-10-04	CURRENT	2004-09-28	Active
PAUL MARTIN MCDONAGH	AYLESBURY AUTO SALVAGE LIMITED	Director	2004-03-05	CURRENT	2004-03-05	Active
PAUL MARTIN MCDONAGH	AYLESBURY SECONDARY METALS LIMITED	Director	2004-03-04	CURRENT	2004-03-04	Active
PAUL MARTIN MCDONAGH	ASM SKIP HIRE LIMITED	Director	2003-02-18	CURRENT	2003-02-18	Active
PAUL MARTIN MCDONAGH	ASM WASTE SERVICES LIMITED	Director	2003-02-18	CURRENT	2003-02-18	Active
PAUL MARTIN MCDONAGH	ASM METAL RECYCLING LTD.	Director	2003-02-17	CURRENT	1967-12-08	Active
PAUL MARTIN MCDONAGH	ASM AUTO RECYCLING LTD.	Director	2002-02-15	CURRENT	1983-05-09	Active
PAUL MARTIN MCDONAGH	SMD PROPERTY MANAGEMENT LIMITED	Director	2001-01-24	CURRENT	1995-05-26	Active
SYLVESTER CHRISTOPHER PATRICK MCDONAGH	SYNETIQ GREENPARTS DATA SYSTEMS LIMITED	Director	2012-05-03	CURRENT	2012-05-03	Active - Proposal to Strike off
SYLVESTER CHRISTOPHER PATRICK MCDONAGH	VDL 1094 LTD	Director	2009-12-22	CURRENT	2005-11-08	Active
SYLVESTER CHRISTOPHER PATRICK MCDONAGH	SMD PROPERTY MANAGEMENT LIMITED	Director	2005-06-01	CURRENT	1995-05-26	Active
SYLVESTER CHRISTOPHER PATRICK MCDONAGH	TASMAR LIMITED	Director	2004-10-04	CURRENT	2004-09-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-16		CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-06-26		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-09-19		CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-08		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-12		CESSATION OF CHRISTOPHER ANTHONY MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12		CESSATION OF PAUL MARTIN MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12		CESSATION OF SYLVESTER CHRISTOPHER PATRICK MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12		Notification of Tasmar Limited as a person with significant control on 2021-09-30
2022-10-12		CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-10-12	PSC02	Notification of Tasmar Limited as a person with significant control on 2021-09-30
2022-10-12	PSC07	CESSATION OF CHRISTOPHER ANTHONY MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-07-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-07-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29	AA01	Current accounting period shortened from 31/12/21 TO 30/09/21
2021-01-26	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2020-01-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY CLIVE MCDONAGH
2020-01-20	PSC07	CESSATION OF CHRISTOPHER ANTHONY MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANTHONY MCDONAGH
2018-07-05	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25	LATEST SOC	25/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2018-01-05	PSC09	Withdrawal of a person with significant control statement on 2018-01-05
2018-01-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN MCDONAGH
2018-01-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY CLIVE MCDONAGH
2018-01-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVESTER CHRISTOPHER PATRICK MCDONAGH
2017-06-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-03-02	CH01	Director's details changed for Paul Martin Mcdonagh on 2017-01-25
2016-10-05	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-02	AR01	30/01/16 ANNUAL RETURN FULL LIST
2016-01-27	CH01	Director's details changed for Paul Martin Mcdonagh on 2015-11-21
2015-12-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	CH01	Director's details changed for Mr Sylvester Christopher Patrick Mcdonagh on 2012-08-01
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-12	AR01	30/01/15 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-30	AR01	30/01/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31	AR01	30/01/13 ANNUAL RETURN FULL LIST
2013-01-31	CH01	Director's details changed for Sylvester Christopher Patrick Mcdonagh on 2012-08-01
2013-01-23	CH01	Director's details changed for Christopher Anthony Mcdonagh on 2012-08-15
2012-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-31	AR01	30/01/12 FULL LIST
2012-01-12	AD01	REGISTERED OFFICE CHANGED ON 12/01/2012 FROM WIMBOURNE HOUSE 4-6 PUMP LANE HAYES MIDDLESEX UB3 3NB UNITED KINGDOM
2011-11-15	MISC	SECTION 519
2011-07-15	AR01	08/06/11 FULL LIST
2011-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 30/06/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 30/06/2010
2010-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY MCDONAGH / 30/06/2010
2010-09-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL MARTIN MCDONAGH / 30/06/2010
2010-07-30	AR01	08/06/10 FULL LIST
2010-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-15	225	CURRSHO FROM 30/06/2010 TO 31/12/2009
2009-09-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-30	288a	DIRECTOR APPOINTED CHRISOPHER ANTHONY MCDONAGH
2009-06-30	288a	DIRECTOR APPOINTED SYLVESTER CHRISTOPHER PATRICK MCDONAGH
2009-06-30	288a	DIRECTOR AND SECRETARY APPOINTED PAUL MARTIN MCDONAGH
2009-06-30	88(2)	AD 08/06/09 GBP SI 98@1=98 GBP IC 2/100
2009-06-09	288b	APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES
2009-06-09	288b	APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED
2009-06-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to MCDONAGH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCDONAGH INVESTMENTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06927384' OR DefendantCompanyNumber='06927384' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-12-15	Satisfied	BARCLAYS BANK PLC
DEED OF ACCESSION AND CHARGE	2009-09-09	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of MCDONAGH INVESTMENTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MCDONAGH INVESTMENTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06927384' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MCDONAGH INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCDONAGH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MCDONAGH INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06927384' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06927384' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MCDONAGH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCDONAGH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCDONAGH INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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