Macdonald Wright Architects Limited

Active05530037 Private limited company
Incorporated
8 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Architectural activities (71111)
Owned by
James Macdonald Wright
Tamara Tracz
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
45 Pall Mall
London
SW1Y 5JG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 9998
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2005
British
Born December 1967 (58)
Secretary · Appointed 8 August 2005
British
Officer history (2 former)
31 March 2012
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
30 November 2006
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
8 August 2005
Appointed Wright, James Macdonald as Director
8 August 2005
Appointed Tracz, Tamara as Secretary
8 August 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
8 August 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 23 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1967 (58)
Tamara Tracz
Individual · Notified 23 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)

Financials

Net Assets
(£337,448)
Cash
£59,227
Employees
4
Debt Ratio
628%
Current Ratio
0.2x

Trend

Net Assets
(£400k) (£200k) £0 2020 2024 2025 (£248,496) (£385,591) (£337,448)
Balance sheet detail
202520242020
Fixed Assets£3,419£4,315£36,785
Current Assets£60,459£30,608£5,350
Debtors£1,232£1,099
Cash£59,227£29,509
Creditors (< 1 year)£401,326£420,514£290,631
Net Current Assets(£340,867)(£389,906)(£285,281)
Net Assets(£337,448)(£385,591)(£248,496)
Shareholder Funds(£337,448)(£385,591)(£248,496)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates23 August 2026
9 September 2025Micro company accounts31 March 2025
26 August 2025Confirmation statement with no updates23 August 2025
9 January 2025Micro company accounts31 March 2024
6 September 2024Confirmation statement with no updates23 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?