Macdonald Egan Limited

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macdonald egan limited
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Micro

Macdonald Egan Limited

02819590•Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
Email02071216532

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Incorporated

19/05/1993

Company Age

32 years

Directors

2

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Macdonald Egan Limited (02819590) is a private limited with share capital incorporated on 19/05/1993 (32 years old) and registered in london, W1G0PW. The company operates under SIC code 41100 and is classified as Micro.

Macdonald egan limited is a construction company based out of 4th floor 7/10 chandos street, cavendish square, united kingdom.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 19/05/1993
W1G0PW

Financial Overview

Total Assets

£114.2K

Liabilities

£4.4K

Net Assets

£109.7K

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
M
martin robert nash
director
C
colm michael egan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Capital Alter Shares Subdivision
Category:Capital
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Termination Secretary Company With Name
Category:Officers
Date:08-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:05-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Address
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Mortgage
Date:08-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:02-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Mortgage
Date:29-07-2004
Legacy
Category:Annual Return
Date:28-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Accounts
Date:29-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:04-07-2003
Legacy
Category:Address
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2000
Legacy
Category:Annual Return
Date:05-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2000

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

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Contact

02071216532
company@macdonaldegan.co.ukinfo@macdonaldegan.co.uk
14Th Floor 33 Cavendish Square, London, W1G0PW