ME

MACDONALD EGAN LIMITED

Active

Company number 02819590

London, United Kingdom · Incorporated 19 May 1993

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Development of building projects · SIC 41100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ · until 6 August 2021

5Th Floor 7/10 Chandos Street London W1G 9DQ · until 9 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NM
NASH, Martin Robert
Director
23 July 2013
EC
EGAN, Colm Michael
Director
19 May 1993
HJ
HARRISON, Justine
Secretary · Resigned
31 December 2010
FR
FLOOK, Robert James
Director · Resigned
11 December 2008
CK
CUBITT, Kevin Michael
Director · Resigned
1 March 2008
CK
COWDERY, Kenneth Christopher
Director · Resigned
21 July 2006
FR
FLOOK, Robert James
Secretary · Resigned
30 April 2003
EC
EGAN, Colm Michael
Secretary · Resigned
19 May 1993
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
19 May 1993
MG
MACDONALD, Graham Ross
Director · Resigned
19 May 1993
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
19 May 1993

Persons with significant control

PS
Mr Colm Michael Egan
Born June 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 March 2026
PS
Cara Anne Nash
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
17 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Dormant
Accounts
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2022 View
Accounts With Accounts Type Dormant
Accounts
27 December 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Person Director Company With Change Date
Officers
2 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Dormant
Accounts
27 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Change Person Director Company With Change Date
Officers
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2015 View
Capital Allotment Shares
Capital
20 October 2014 View
Capital Alter Shares Subdivision
Capital
16 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Appoint Person Director Company With Name
Officers
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Person Secretary Company With Change Date
Officers
10 January 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Change Person Secretary Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Termination Secretary Company With Name
Officers
8 February 2011 View
Appoint Person Secretary Company With Name
Officers
7 February 2011 View
Termination Director Company With Name
Officers
7 February 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Secretary Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Address
23 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Mortgage
8 November 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
2 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2004 View
Legacy
Mortgage
29 July 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Accounts
29 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2003 View
Legacy
Annual Return
4 July 2003 View
Legacy
Address
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2002 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
20 December 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
26 May 1999 View
Accounts With Accounts Type Full
Accounts
20 December 1998 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
10 March 1998 View
Legacy
Annual Return
1 July 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
6 June 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
27 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Accounts
11 February 1994 View
Legacy
Capital
10 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Officers
1 June 1993 View
Legacy
Address
1 June 1993 View
Incorporation Company
Incorporation
19 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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