Macdonald & Partners Limited LONDON


Founded in 2002, Macdonald & Partners, classified under reg no. 04462927 is an active company. Currently registered at Suite1, First Floor, 1 W1W 6AN, London the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

There is a single director in the company at the moment - Alasdair M., appointed on 17 June 2002. In addition, a secretary was appointed - Deborah M., appointed on 17 June 2002. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Macdonald & Partners Limited Address / Contact

Office Address Suite1, First Floor, 1
Office Address2 Duchess Street
Town London
Post code W1W 6AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04462927
Date of Incorporation Mon, 17th Jun 2002
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Alasdair M.

Position: Director

Appointed: 17 June 2002

Deborah M.

Position: Secretary

Appointed: 17 June 2002

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2002

Resigned: 17 June 2002

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 17 June 2002

Resigned: 17 June 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we researched, there is Deborah M. This PSC and has 25-50% shares. Another one in the persons with significant control register is Alasdair M. This PSC owns 25-50% shares.

Deborah M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Alasdair M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 6641088 4323731 427      
Balance Sheet
Current Assets23 74260 86043 65943 30621 30621 6516 4225 6144 6924 0831 173
Net Assets Liabilities    1 42718 88818 7602 0712 0712 0632 063
Cash Bank In Hand3 42186043 65943 306       
Debtors20 32160 000         
Net Assets Liabilities Including Pension Asset Liability1 6641088 4323731 427      
Tangible Fixed Assets5 8248 2268 2268 226       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve1 6621068 430371       
Shareholder Funds1 6641088 4323731 427      
Other
Average Number Employees During Period      22   
Creditors    7 50128 16133 40811 76910 84710 2467 336
Fixed Assets5 8248 2268 2268 2268 2268 2268 2268 2268 2268 2268 226
Net Current Assets Liabilities-4 160-8 118206-7 853-6 7996 51026 9866 1556 1556 1636 163
Total Assets Less Current Liabilities1 6641088 4323731 42718 88818 7602 0712 0712 0632 063
Creditors Due Within One Year27 90268 97843 45351 15928 105      
Tangible Fixed Assets Additions 2 402         
Tangible Fixed Assets Cost Or Valuation5 8248 2268 2268 226       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Micro company financial statements for the year ending on June 30, 2023
filed on: 18th, January 2024
Free Download (3 pages)

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