MACDONALD HENDERSON LIMITED

SC335501
Active United Kingdom

Solicitors

23 employees website.com
Professional services Legal services & solicitors Solicitors
M

MACDONALD HENDERSON LIMITED

SC335501

Solicitors

Founded 20 Dec 2007 Active United Kingdom 23 employees website.com
Professional services Legal services & solicitors Solicitors

Previous Company Names

MACDONALD HENDERSON SCOTLAND LIMITED 6 Feb 2009 — 31 Mar 2011
EXCHANGELAW (443) LIMITED 20 Dec 2007 — 6 Feb 2009
Accounts Submitted 23 Apr 2026 Next due 30 Jun 2026 2 days remaining
Confirmation Submitted 21 Nov 2025 Next due 5 Dec 2026 5 months remaining
Net assets £1M £296K 2025 year on year
Total assets £10M £5M 2025 year on year
Total Liabilities £9M £5M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MACDONALD HENDERSON LIMITED (SC335501), an active professional services company based in United Kingdom. Incorporated 20 Dec 2007. Solicitors. 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 2 days remaining

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

Cash in Bank

£8.81M

Increased by £4.31M (+96%)

Net Assets

£1.20M

Decreased by £295.93k (-20%)

Total Liabilities

£8.56M

Increased by £4.91M (+134%)

Turnover

N/A

Employees

23

Increased by 5 (+28%)

Debt Ratio

88%

Increased by 17 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2024
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Sept 20191£1£1
6 Jun 20181£1£1
9 Jan 20171£1£1

Officers

Officers

1 active 2 resigned
Status
Shelf Secretary LimitedCorporate-secretaryUnknownUnknown20 Dec 2007Active

Shareholders

Shareholders (1)

Macdonald Henderson Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 31 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Macdonald Henderson Group Limited

Unknown

Active
Notified 31 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Brannigan Beveridge

Ceased 31 Mar 2022

Ceased

Com Holdings Limited

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

MAURFORR LIMITED united kingdom
MACDONALD HENDERSON LIMITED Current Company
MH 2005 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersAppointment of Norman Douglas Telfer as director on 1 Jun 2026
21 May 2026Persons With Significant ControlChange to Macdonald Henderson Group Limited as a person with significant control on 18 May 2026
18 May 2026OfficersChange Corporate Secretary Company With Change Date
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
1 Jun 2026 Officers

Appointment of Norman Douglas Telfer as director on 1 Jun 2026

21 May 2026 Persons With Significant Control

Change to Macdonald Henderson Group Limited as a person with significant control on 18 May 2026

18 May 2026 Officers

Change Corporate Secretary Company With Change Date

18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

Recent Activity

Latest Activity

Appointment of Norman Douglas Telfer as director on 1 Jun 2026

3 weeks ago on 1 Jun 2026

Change to Macdonald Henderson Group Limited as a person with significant control on 18 May 2026

1 months ago on 21 May 2026

Change Corporate Secretary Company With Change Date

1 months ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 May 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 23 Apr 2026