£26.44m
+9%vs Jan 2024Active13161412Private limited companyLuton
MACDONALD VENTURES LIMITED
Significant control: Michael Maurice Macdonald (25–50%), Shane Michael Macdonald (25–50%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Macdonald Ventures Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Macdonald Ventures Limited sell?
Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
MACDONALD VENTURES LIMITED is an active private limited company (company number 13161412) incorporated on 27 January 2021, registered in Luton. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest small accounts cover the period ending 31 January 2025, showing net assets of £26.44m and cash of £883, with 4 employees on average. Net assets rose 9% on the prior period (£24.17m).
Peer position · net assets
By net assets it sits in the top quarter of 531 comparable companies in Luton (median £2,826, upper quartile £31k).
02
Ownership and control
- Michael Maurice Macdonald
- owns 25–50% of shares
- holds 25–50% of voting rights
- Shane Michael Macdonald
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Rian Dermot Macdonald
- owns 25–50% of shares
- holds 25–50% of voting rights
- Michael William James Macdonald
- owns 25–50% of shares
- can appoint or remove directors
- Patricia Marian Macdonald
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 27 January 20215 yrs ago
- Next accounts due
- 31 October 2026in 3 days
- Confirmation statement due
- 10 February 2027in 105 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£883
vs Jan 2024Not reported
4
No changevs Jan 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £26.44m | £883 | £20k | — | — | — | 4 |
| 31 January 2024 | £24.17m | £0 | £10k | — | — | — | 4 |
Cash per employee£221Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £26,436,018 at 31 January 2025
- Incorporated five or more years agoIncorporated 27 January 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 105 days
- Next accounts duein 3 days
- Accounts period endNet assets £26.44m · small accounts
- Accounts period endNet assets £24.17m · small accounts
- Incorporated
08
Similar companies in Luton
- DISCOVER TRACKING LTDDunstable · inc. Feb 2021
- AP365 LTDLuton · inc. Jan 2021
- AR MOTOR SERVICES LTDLuton · inc. Feb 2021
- INSTA MEDI CARE SOLUTIONS LIMITEDLuton · inc. Jan 2021
- WJF ECOMMERCE LTDLeighton Buzzard · inc. Jan 2021
- EPC GAS SPECIALIST LTDLuton · inc. Feb 2021
All companies incorporated on 27 January 2021 · in Jan 2021.
09
Reminders for MACDONALD VENTURES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.