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Macdonald Egan Limited

Macdonald Egan Limited is a dormant company incorporated on 19 May 1993 with the registered office located in London, Greater London. Macdonald Egan Limited was registered 32 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
02819590
Private limited company
Age
32 years
Incorporated 19 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
02071216532
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1971
Director • Property Developer • British • Lives in UK • Born in Jun 1963
Cara Anne Nash
PSC • British • Lives in UK • Born in Nov 1971
Mrs Jean Egan
PSC • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Me Ventures Limited
Mr Colm Michael Egan and Martin Robert Nash are mutual people.
Active
56 Turners Hill Limited
Mr Colm Michael Egan and Martin Robert Nash are mutual people.
Active
Dragonfly Place Estates Ltd
Mr Colm Michael Egan and Martin Robert Nash are mutual people.
Active
Freehold Properties 21 Limited
Martin Robert Nash is a mutual person.
Active
Mitchell Road Limited
Martin Robert Nash is a mutual person.
Active
Nash Residential Limited
Martin Robert Nash is a mutual person.
Active
Bonnerhill Road Limited
Mr Colm Michael Egan is a mutual person.
Active
Cheval Trading Ltd
Mr Colm Michael Egan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £992 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£114.18K
Increased by £783 (+1%)
Total Liabilities
-£4.44K
Increased by £783 (+21%)
Net Assets
£109.74K
Same as previous period
Debt Ratio (%)
4%
Increased by 0.66% (+21%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 23 Dec 2024
Cara Anne Nash (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 27 Dec 2021
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Documents
Confirmation statement made on 15 May 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Dec 2024
Change of details for Cara Anne Nash as a person with significant control on 1 August 2024
Submitted on 16 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 31 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 15 May 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 7 Oct 2022
Confirmation statement made on 15 May 2022 with no updates
Submitted on 7 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 27 Dec 2021
Repayment History
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