Company Information for

MACDONALD EGAN LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

02819590

Private Limited Company

Active

About Macdonald Egan Ltd

MACDONALD EGAN LIMITED was founded on 1993-05-19 and has its registered office in London. The organisation's status is listed as "Active". Macdonald Egan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MACDONALD EGAN LIMITED
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1G

Filing Information

Company Number02819590
Date formed1993-05-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return15/05/2016
Filing return next due12/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 22:02:08
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Colm Michael Egan Director PROPERTY DEVELOPER 1993-05-19 UNITED KINGDOM
Martin Robert Nash Director COMPANY DIRECTOR 2013-07-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Justine Harrison Company Secretary 2010-12-31 2016-09-19
Robert James Flook Company Secretary 2003-04-30 2010-12-31
Robert James Flook Director 2008-12-11 2010-12-31
Kevin Michael Cubitt Director 2008-03-01 2008-12-02
Kenneth Christopher Cowdery Director 2006-07-21 2008-01-31
Graham Ross Macdonald Director 1993-05-19 2006-07-21
Colm Michael Egan Company Secretary 1993-05-19 2003-04-30
The Company Registration Agents Limited Nominated Secretary 1993-05-19 1993-05-19
Luciene James Limited Nominated Director 1993-05-19 1993-05-19

Related Directorships for Colm Michael Egan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colm Michael Egan CAMERON DRIVE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Colm Michael Egan 56 TURNERS HILL LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Colm Michael Egan 134 CROSSBROOK LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Colm Michael Egan ECONOVATE LIMITEDDirector 2016-08-04 CURRENT 2006-10-19 In Administration/Administrative Receiver
Colm Michael Egan EGAN AND NASH LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
Colm Michael Egan MACDONALD EGAN ESTATES LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Colm Michael Egan TRIM STREET LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Colm Michael Egan CHEVAL TRADING LTDDirector 2015-10-06 CURRENT 2015-10-06 Active
Colm Michael Egan BONNERHILL ROAD LIMITEDDirector 2015-08-21 CURRENT 2015-08-21 Active
Colm Michael Egan MALPAS MR LIMITEDDirector 2015-02-10 CURRENT 2013-10-10 Dissolved 2017-07-13
Colm Michael Egan NASH RESIDENTIAL LIMITEDDirector 2014-06-16 CURRENT 2013-09-18 Active
Colm Michael Egan BHL MANAGEMENT COMPANY LIMITEDDirector 2013-02-07 CURRENT 2011-06-14 Liquidation
Colm Michael Egan ME INVESTMENTS LIMITEDDirector 2011-11-17 CURRENT 2010-11-10 Dissolved 2013-09-17
Colm Michael Egan MACDONALD EGAN CONSULTING LIMITEDDirector 2010-08-16 CURRENT 2010-07-21 Active
Colm Michael Egan MACDONALD EGAN REGEN LIMITEDDirector 2008-08-05 CURRENT 2007-10-08 Dissolved 2018-01-09
Colm Michael Egan NANSEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2008-05-21 CURRENT 2008-05-21 Active - Proposal to Strike off
Colm Michael Egan MED TRUSTEES LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active - Proposal to Strike off
Colm Michael Egan HALESVILLE LIMITEDDirector 2008-02-20 CURRENT 2004-06-23 Active - Proposal to Strike off
Colm Michael Egan ME (LUXMORE) LIMITEDDirector 2007-11-14 CURRENT 2007-11-14 Dissolved 2015-07-14
Colm Michael Egan ME (TRINITY) LIMITEDDirector 2007-10-31 CURRENT 2007-10-31 Live but Receiver Manager on at least one charge
Colm Michael Egan YEOMAN REGEN LIMITEDDirector 2007-02-27 CURRENT 2007-02-27 Dissolved 2015-07-14
Colm Michael Egan BARMESTON DEVELOPMENTS LIMITEDDirector 2007-02-16 CURRENT 2007-02-16 Dissolved 2015-07-14
Colm Michael Egan HATCHAM (PARKSIDE) LIMITEDDirector 2006-04-24 CURRENT 2006-04-24 Dissolved 2014-08-15
Colm Michael Egan OVER THE CREEK LIMITEDDirector 2005-12-01 CURRENT 2005-12-01 Dissolved 2014-03-25
Colm Michael Egan KH LAND LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Active
Colm Michael Egan ME VENTURES LIMITEDDirector 2005-11-22 CURRENT 2005-11-22 Active
Colm Michael Egan HATCHAM HOLDINGS LIMITEDDirector 2005-08-01 CURRENT 2005-08-01 Dissolved 2015-02-06
Colm Michael Egan HATCHAM (LEWISHAM) LIMITEDDirector 2005-07-29 CURRENT 2005-07-29 Dissolved 2014-10-26
Colm Michael Egan HATCHAM (NEPTUNE) LIMITEDDirector 2005-07-29 CURRENT 2005-07-29 Live but Receiver Manager on at least one charge
Colm Michael Egan ARKLOW ROAD DEVELOPMENTS LIMITEDDirector 2004-01-19 CURRENT 2004-01-19 Dissolved 2016-11-01
Colm Michael Egan NANSEN DEVELOPMENTS LIMITEDDirector 2002-07-12 CURRENT 2002-05-15 Active - Proposal to Strike off
Colm Michael Egan ME (STANLEY) LIMITEDDirector 2000-07-12 CURRENT 2000-07-12 Active - Proposal to Strike off
Colm Michael Egan BLADEMINSTER LIMITEDDirector 1998-02-24 CURRENT 1996-07-08 Dissolved 2016-02-02

Related Directorships for Martin Robert Nash

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Robert Nash CAMERON DRIVE LIMITEDDirector 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
Martin Robert Nash 56 TURNERS HILL LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Martin Robert Nash 134 CROSSBROOK LIMITEDDirector 2017-09-21 CURRENT 2017-09-21 Active
Martin Robert Nash EGAN AND NASH LIMITEDDirector 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
Martin Robert Nash MACDONALD EGAN ESTATES LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
Martin Robert Nash TRIM STREET LIMITEDDirector 2016-04-07 CURRENT 2016-04-07 Active
Martin Robert Nash OCTOBER 22 LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Martin Robert Nash MCDKL INVESTMENTS LIMITEDDirector 2016-02-09 CURRENT 2016-02-09 Active
Martin Robert Nash MALPAS MR LIMITEDDirector 2015-02-16 CURRENT 2013-10-10 Dissolved 2017-07-13
Martin Robert Nash NASH RESIDENTIAL LIMITEDDirector 2014-06-16 CURRENT 2013-09-18 Active
Martin Robert Nash GNOME HOUSE COMMUNITY ASSET CICDirector 2013-07-25 CURRENT 2013-07-25 Active - Proposal to Strike off
Martin Robert Nash MACDONALD EGAN REGEN LIMITEDDirector 2013-07-23 CURRENT 2007-10-08 Dissolved 2018-01-09
Martin Robert Nash NANSEN DEVELOPMENTS HOLDINGS LIMITEDDirector 2013-07-23 CURRENT 2008-05-21 Active - Proposal to Strike off
Martin Robert Nash NANSEN DEVELOPMENTS LIMITEDDirector 2013-07-23 CURRENT 2002-05-15 Active - Proposal to Strike off
Martin Robert Nash BHL MANAGEMENT COMPANY LIMITEDDirector 2011-06-14 CURRENT 2011-06-14 Liquidation
Martin Robert Nash KH LAND LIMITEDDirector 2011-03-11 CURRENT 2005-11-22 Active
Martin Robert Nash MACDONALD EGAN CONSULTING LIMITEDDirector 2010-08-16 CURRENT 2010-07-21 Active
Martin Robert Nash ME VENTURES LIMITEDDirector 2009-04-23 CURRENT 2005-11-22 Active