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 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.
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 |
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 |