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MACDONALD OLD ENGLAND LIMITED

ACTIVE
Company number
05948242
Incorporated
2006-09-27
Last updated
12 Sept 2026
Registered office
1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
SIC
55100

No share issues or funding rounds.

Shareholders (as of 2017-03-31)

ShareholderShare classSharesHolding
MONUMENT LEISURE GROUP LIMITEDCORPORDINARY1100.0%

Financial Data

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Period ending 2025-09-26

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Iain Gillies
directorsince 2015-09-01
Gerard Smith
directorsince 2015-09-01

PSCs (1)

Corporate entity person with significant control · Notified: 2016-04-06
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity MACDONALD OLD ENGLAND LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2025-09-26)

Resigned Officers(8)

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These are the directors and secretaries who have left MACDONALD OLD ENGLAND LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Mark Ross resigned 2010-04-06
Swift Incorporations Limited resigned 2006-09-27
Robert Cook resigned 2016-01-18
Robert Fraser resigned 2009-01-05
David Guile resigned 2015-01-31
Donald Macdonald resigned 2010-11-01
Ruaridh Macdonald resigned 2020-06-19
Gerard Smith resigned 2008-04-11