MACDONALD HENDERSON LIMITED

Active Glasgow

Solicitors

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

MACDONALD HENDERSON LIMITED

Solicitors

Founded 20 Dec 2007 Active Glasgow, United Kingdom 18 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 16 Apr 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 21 Nov 2025 Next due 5 Dec 2026 7 months remaining
Net assets £1M £232K 2024 year on year
Total assets £5M £1M 2024 year on year
Total Liabilities £4M £955K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Standard Buildings 4th Floor 94 Hope Street Glasgow Strathclyde G2 6PH

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 Glasgow, 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£4.50M

Increased by £1.57M (+53%)

Net Assets

£1.50M

Increased by £232.48k (+18%)

Total Liabilities

£3.65M

Increased by £955.03k (+35%)

Turnover

N/A

Employees

18

Debt Ratio

71%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

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-secretaryUnited KingdomUnknown20 Dec 2007Active

Shareholders

Shareholders (1)

Macdonald Henderson Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 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

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
21 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updates
16 Apr 2025AccountsAnnual accounts made up to 2024-09-30
3 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-01 with no updates
21 Mar 2025AccountsAnnual accounts made up to 2025-03-31
15 Oct 2024AccountsAnnual accounts made up to 2024-03-31
21 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

16 Apr 2025 Accounts

Annual accounts made up to 2024-09-30

3 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-01 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 2025-03-31

15 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

5 months ago on 21 Nov 2025

Annual accounts made up to 2024-09-30

1 years ago on 16 Apr 2025

Confirmation statement made on 2025-04-01 with no updates

1 years ago on 3 Apr 2025

Annual accounts made up to 2025-03-31

1 years ago on 21 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 15 Oct 2024