MACDONALD HOTELS MANAGEMENT SERVICES LIMITED

Active United Kingdom

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
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MACDONALD HOTELS MANAGEMENT SERVICES LIMITED

Hotels and similar accommodation

Founded 19 May 2009 Active United Kingdom 0 employees website.com
Hotels and similar accommodation
Accounts Submitted 19 Jun 2025 Next due 27 Jun 2026 1 month remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for MACDONALD HOTELS MANAGEMENT SERVICES LIMITED (SC359881), an active company based in United Kingdom. Incorporated 19 May 2009. Hotels and similar accommodation. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Macdonald Hotels Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MACDONALD HOTELS MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
20 Jun 2025OfficersChange to director Mr Robert Gordon Fraser on 12 Nov 2021
19 Jun 2025AccountsAnnual accounts made up to 26 Sept 2024
15 May 2025OfficersChange to director Mr Hugh Gillies on 15 May 2025
15 May 2025OfficersChange to director Mr Robert Gordon Fraser on 15 May 2025
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

20 Jun 2025 Officers

Change to director Mr Robert Gordon Fraser on 12 Nov 2021

19 Jun 2025 Accounts

Annual accounts made up to 26 Sept 2024

15 May 2025 Officers

Change to director Mr Hugh Gillies on 15 May 2025

15 May 2025 Officers

Change to director Mr Robert Gordon Fraser on 15 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 7 Apr 2026

Change to director Mr Robert Gordon Fraser on 12 Nov 2021

11 months ago on 20 Jun 2025

Annual accounts made up to 26 Sept 2024

11 months ago on 19 Jun 2025

Change to director Mr Hugh Gillies on 15 May 2025

1 years ago on 15 May 2025

Change to director Mr Robert Gordon Fraser on 15 May 2025

1 years ago on 15 May 2025