Macdonald Egan Limited

Active02819590 Private limited company
Incorporated
19 May 1993 (33 years)
Industry
Development of building projects (41100)
Owned by
Colm Michael Egan
Cara Anne Nash
Accounts type
Dormant
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2013
British
Born August 1971 (55)
Director · Appointed 19 May 1993
British
Born June 1963 (63)
Officer history (9 former)
19 September 2016
Resigned Harrison, Justine as Secretary
23 July 2013
Appointed Nash, Martin Robert as Director
31 December 2010
Resigned Flook, Robert James as Secretary
31 December 2010
Appointed Harrison, Justine as Secretary
31 December 2010
Resigned Flook, Robert James as Director
11 December 2008
Appointed Flook, Robert James as Director
2 December 2008
Resigned Cubitt, Kevin Michael as Director
1 March 2008
Appointed Cubitt, Kevin Michael as Director
31 January 2008
Resigned Cowdery, Kenneth Christopher as Director
21 July 2006
Resigned Macdonald, Graham Ross as Director
21 July 2006
Appointed Cowdery, Kenneth Christopher as Director
30 April 2003
Appointed Flook, Robert James as Secretary
30 April 2003
Resigned Egan, Colm Michael as Secretary
19 May 1993
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
19 May 1993
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
19 May 1993
Appointed Luciene James Limited as Corporate Nominee Director
19 May 1993
Resigned Luciene James Limited as Corporate Nominee Director
19 May 1993
Appointed Egan, Colm Michael as Secretary
19 May 1993
Appointed Macdonald, Graham Ross as Director
19 May 1993
Appointed Egan, Colm Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Cara Anne Nash
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1971
Former controllers (1)
25 March 2026
Ceased Jean Egan — Owns 25–50% of shares

Financials

Net Assets
£109,742
Employees
2
Current Ratio
25.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £63,185 £63,185 £63,185 £109,742 £109,742 £109,742
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£114,183£114,183£113,400£1,042£1,042£1,042
Cash£992£992£992£992
Creditors (< 1 year)£4,441£4,441£3,658£239,457£239,457£239,457
Net Current Assets£109,742£109,742£109,742(£238,415)(£238,415)(£238,415)
Net Assets£109,742£109,742£109,742£63,185£63,185£63,185
Shareholder Funds£109,742£109,742£109,742£63,185£63,185£63,185

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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