About

Registered Number: 06042799
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Unit 4 Wesley Drive, Benton Square Industrial Estate, Newcastle Upon Tyne, NE12 9UP,

 

Founded in 2007, Mcdougal & Breen Ltd has its registered office in Newcastle Upon Tyne, it has a status of "Active". The companies directors are listed as Breen, Mark, Mcdougal, Terrence Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEN, Mark 05 January 2007 - 1
MCDOUGAL, Terrence Ian 05 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Breen/
1975-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Terry Mcdougal/
1969-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 March 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 25 January 2018
AD01 - Change of registered office address 26 May 2017
AA - Annual Accounts 13 March 2017
CS01 - N/A 08 February 2017
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 13 January 2016
MR01 - N/A 06 October 2015
MR01 - N/A 19 June 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 22 December 2014
CH01 - Change of particulars for director 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
CH01 - Change of particulars for director 24 March 2014
CH03 - Change of particulars for secretary 24 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 10 October 2013
MR01 - N/A 20 April 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 10 January 2013
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 04 December 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
123 - Notice of increase in nominal capital 22 January 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 08 January 2008
225 - Change of Accounting Reference Date 03 January 2008
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2015 Outstanding

N/A

A registered charge 09 June 2015 Outstanding

N/A

A registered charge 19 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.