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Companies House/Luton/Company profile

MACDONALD VENTURES LIMITED

Active
13161412·incorporated 2021-01-27

MACDONALD VENTURES LIMITED is an active UK private limited company, incorporated on 27 January 2021 at Companies House (number 13161412; OpenRegistry canonical ID GB-13161412-macdonald-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 21,224 active companies registered in Luton, Bedfordshire (postcode LU2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-27
Registered Address
260 - 270 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of MACDONALD VENTURES LIMITED

Shareholders

Look up shareholders of MACDONALD VENTURES LIMITED

Financials

Check financials of MACDONALD VENTURES LIMITED

Filings

Check filing history of MACDONALD VENTURES LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

MACDONALD VENTURES LIMITED has 3 persons with significant control on file:

  • Shane Michael Macdonald born 1979 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Maurice Macdonald born 1984 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rian Dermot Macdonald born 1985 resident in United Kingdom, British national. Notified 2024-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Michael William James Macdonald born 1954 resident in England, Irish national. Notified 2021-01-27. Ceased 2024-10-29.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Patricia Marian Macdonald born 1954 resident in England, Irish national. Notified 2021-03-02. Ceased 2024-10-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13161412.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.