MACDONALD EGAN CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

MACDONALD EGAN CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MACDONALD EGAN CONSULTING LIMITED was incorporated 13 years ago on 21/07/2010 and has the registered number: 07321175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MACDONALD EGAN CONSULTING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ROBERT NASH Aug 1971 British Director 2010-08-16 CURRENT
MR ROBERT JAMES FLOOK Jul 1977 British Director 2010-08-16 UNTIL 2010-12-09 RESIGNED
COLM MICHAEL EGAN Jun 1963 British Director 2010-08-16 UNTIL 2022-05-25 RESIGNED
MIKE HOOD Secretary 2010-07-21 UNTIL 2010-08-16 RESIGNED
JUSTINE HARRISON Secretary 2014-07-17 UNTIL 2016-09-19 RESIGNED
ROBERT JAMES FLOOK Secretary 2010-08-16 UNTIL 2010-12-09 RESIGNED
COLM MICHAEL EGAN Secretary 2010-12-09 UNTIL 2014-07-17 RESIGNED
MR MIKE HOOD Dec 1976 British Director 2010-07-21 UNTIL 2010-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nash Residential Limited 2022-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Macdonald Egan Limited 2016-04-06 - 2022-05-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACDONALD EGAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BLADEMINSTER LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEPTFORD CHALLENGE TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ME (STANLEY) LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
THEATRE PLACE PROPERTIES LIMITED CAVENDISH SQUARE Dissolved... FULL 41100 - Development of building projects
NANSEN DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
URBAN ALCHEMY LIMITED TUNBRIDGE WELLS ENGLAND Dissolved... 41100 - Development of building projects
ARKLOW ROAD DEVELOPMENTS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HALESVILLE LIMITED CAVENDISH SQUARE Dissolved... DORMANT 41100 - Development of building projects
HATCHAM (NEPTUNE) LIMITED LONDON Live but... FULL 41100 - Development of building projects
HATCHAM HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ME VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BARMESTON DEVELOPMENTS LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MACDONALD EGAN REGEN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
ME (TRINITY) LIMITED CAVENDISH SQUARE Live but... FULL 41100 - Development of building projects
ME (LUXMORE) LIMITED CAVENDISH SQU Dissolved... FULL 41100 - Development of building projects
MED TRUSTEES LIMITED CAVENDISH SQUARE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
NANSEN DEVELOPMENTS HOLDINGS LIMITED CAVENDISH SQUARE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CH4 ACCOUNTS LIMITED SURBITON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIGNATURE CARE HAILSHAM LIMITED NR LEWES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-06 31-12-2022 2,835 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 2,760 Cash 351,000 equity
ACCOUNTS - Final Accounts 2021-12-28 31-12-2020 3,026 Cash 351,182 equity
ACCOUNTS - Final Accounts 2020-12-29 31-12-2019 225 Cash 351,552 equity

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