MACDOUGALL NOMINEES LIMITED

Active London

Activities auxiliary to financial intermediation n.e.c.

0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
M

MACDOUGALL NOMINEES LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 3 Jul 1997 Active London, United Kingdom 0 employees website.com
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 10 Feb 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 6 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

110 Rivermead Court Ranelagh Gardens London SW6 3SB

Full company profile for MACDOUGALL NOMINEES LIMITED (03397293), an active company based in London, United Kingdom. Incorporated 3 Jul 1997. Activities auxiliary to financial intermediation n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Patrick Lorn MacdougallDirectorBritishEngland863 Jul 1997Active

Shareholders

Shareholders (2)

Bridget Margaret Macdougall
50.0%
Patrick Lorn Macdougall
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Patrick Lorn Macdougall

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1939
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Bridget Margaret Macdougall

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
14 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Jul 2024Confirmation StatementConfirmation statement made on 3 Jul 2024 with no updates
20 Mar 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

14 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Jul 2024 Confirmation Statement

Confirmation statement made on 3 Jul 2024 with no updates

20 Mar 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 10 Feb 2026

Confirmation statement made on 3 Jul 2025 with no updates

10 months ago on 6 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 14 Feb 2025

Confirmation statement made on 3 Jul 2024 with no updates

1 years ago on 16 Jul 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 20 Mar 2024