SIR M MACDONALD & PARTNERS LIMITED
Non-Trading
General Information
NAME
SIR M MACDONALD & PARTNERS LIMITED
COMPANY NUMBER
01263912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
18/06/1976
(48 years and 6 months old)
WEBSITE
http://mottmac.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 01223460660
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Sydenham Road
Croydon
Surrey
CR0 2EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOTT MACDONALD GROUP LIMITED | Active - Accounts Filed | View Report |
| SIR M MACDONALD & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIR M MACDONALD & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIR M MACDONALD & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIR M MACDONALD & PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2019 - Present (5 years and 5 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 26 Past: 5 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 30 Past: 4 |
View Report |
|
09/05/1991 - Present (33 years and 7 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/05/1991 - Present (33 years and 7 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 09/05/1991 - Present (33 years and 7 months) Secretary: 30/04/1992 - Present (32 years and 7 months) Born in Nov 1943 |
Resigned | Director&Secretary |
Current: 1 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Catherine Helen Travers (929099979) Appointed |
| 05/08/2022 | Michael David Haigh (912452929) has left the board |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 18/07/2019 | Keith John Howells (912332777) has left the board |
| 18/07/2019 | New Board Member James Huw Keir Harris (922526557) Appointed |
| 21/06/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 05/04/2017 | Joanna Maria Field (919466622) has left the board |
| 29/11/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 04/12/2015 | Kevin John Stovell (902680570) has left the board |
| 04/12/2015 | New Board Member Michael David Haigh (912452929) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/06/2015 | New Confirmation Statement filed |
| 05/02/2015 | New Company Secretary Joanna Maria Field (919466622) Appointed |
| 30/01/2015 | Marjorie Eva Lynn (905517069) has left the board |
| 27/05/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 08/07/2013 | New Accounts filed |
| 03/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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