The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MACDONALD OLD ENGLAND LIMITED
Companies House number 05948242. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Audit exemption statement of guarantee by parent company for period ending 26/09/24 on 26 Sept 2025
Entity Watch briefing
MACDONALD OLD ENGLAND LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption statement of guarantee by parent company for period ending 26/09/24 on 26 Sept 2025.
The next confirmation statement is due 14 Apr 2026, 1 day from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Audit exemption statement of guarantee by parent company for period ending 26/09/24 on 26 Sept 2025, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 27 Sept 2006 - roughly 19 years - which helps separate an established record from a newly formed one.
Quick answers about MACDONALD OLD ENGLAND LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MACDONALD OLD ENGLAND LIMITED?
The next confirmation statement due date currently shown on the public record is 14 Apr 2026.
Is MACDONALD OLD ENGLAND LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 14 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MACDONALD OLD ENGLAND LIMITED?
The public register currently shows 2 active officers: GILLIES, Iain, SMITH, Gerard Henry.
Who are the PSCs of MACDONALD OLD ENGLAND LIMITED?
The public register currently shows 1 active PSC: Monument Leisure Group Limited.
What was the latest filing for MACDONALD OLD ENGLAND LIMITED?
The latest filing currently shown is Audit exemption statement of guarantee by parent company for period ending 26/09/24 dated 26 Sept 2025 with filing code GUARANTEE2.
What changed recently at MACDONALD OLD ENGLAND LIMITED?
MACDONALD OLD ENGLAND LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 14 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is audit exemption statement of guarantee by parent company for period ending 26/09/24 on 26 Sept 2025.
Company facts
1 Park Row, Leeds, LS1 5AB, United Kingdom
27 Sept 2006
14 Apr 2026
31 Mar 2026
Officers
Current public-register officers for this company.
Director
Appointed 1 Sept 2015
Director
Appointed 1 Sept 2015
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Audit exemption statement of guarantee by parent company for period ending 26/09/2426 Sept 2025
Form GUARANTEE2. Filed on 2025-09-26.
Notice of agreement to exemption from audit of accounts for period ending 26/09/2426 Sept 2025
Form AGREEMENT2. Filed on 2025-09-26.
Total exemption full accounts made up to 2024-09-2626 Sept 2025
Form AA. Filed on 2025-09-26.
Confirmation statement made on 2025-03-31 with no updates8 Apr 2025
Form CS01. Filed on 2025-04-08.
Total exemption full accounts made up to 2023-09-2625 Oct 2024
Form AA. Filed on 2024-10-25.
Notice of agreement to exemption from audit of accounts for period ending 26/09/237 Oct 2024
Form AGREEMENT2. Filed on 2024-10-07.
Audit exemption statement of guarantee by parent company for period ending 26/09/237 Oct 2024
Form GUARANTEE2. Filed on 2024-10-07.
Confirmation statement made on 2024-03-31 with no updates23 Apr 2024
Form CS01. Filed on 2024-04-23.
Full accounts made up to 2022-09-2623 Jun 2023
Form AA. Filed on 2023-06-23.
Confirmation statement made on 2023-03-31 with no updates18 Apr 2023
Form CS01. Filed on 2023-04-18.
Full accounts made up to 2021-09-2623 Sept 2022
Form AA. Filed on 2022-09-23.
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 1 Park Row Leeds LS1 5AB on 2022-06-2828 Jun 2022
Form AD01. Filed on 2022-06-28.