Macdonald & Partners Limited

Active04462927 Private limited company
Incorporated
17 June 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Deborah Macdonald
Alasdair Macdonald
Accounts type
Micro entity
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 June 2002
British
Director · Appointed 17 June 2002
British
Born October 1962 (64)
Officer history (2 former)
17 June 2002
Appointed Macdonald, Deborah as Secretary
17 June 2002
Appointed Macdonald, Alasdair as Director
17 June 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
17 June 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
17 June 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
17 June 2002
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

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

Deborah Macdonald
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1954 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,063

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £2,071 £2,071 £2,063 £2,063 £2,063
Balance sheet detail
20252024202320212020
Fixed Assets£8,226£8,226£8,226£8,226£8,226
Current Assets£1,173£4,692£5,614
Creditors (< 1 year)£6,163£6,163£7,336£10,847£11,769
Net Current Assets(£6,163)(£6,163)(£6,163)(£6,155)(£6,155)
Net Assets£2,063£2,063£2,063£2,071£2,071
Shareholder Funds£2,063£2,063£2,063£2,071£2,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates5 July 2026
28 January 2026Micro company accounts30 June 2025
5 July 2025Confirmation statement with no updates5 July 2025
24 January 2025Micro company accounts30 June 2024
18 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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