Macdonald Associates Consultancy Limited

General information

Name:

Macdonald Associates Consultancy Ltd

Office Address:

Cedar House Vine Lane UB10 0BX Hillingdon

Number: 04712454

Incorporation date: 2003-03-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macdonald Associates Consultancy came into being in 2003 as a company enlisted under no 04712454, located at UB10 0BX Hillingdon at Cedar House. It has been in business for 17 years and its last known state is active. This enterprise's classified under the NACE and SIC code 70229 and has the NACE code: Management consultancy activities other than financial management. Macdonald Associates Consultancy Ltd filed its latest accounts for the period up to March 31, 2019. The latest confirmation statement was filed on March 23, 2019.

We have a group of two directors leading this particular firm now, specifically Gwyneth M. and Ian M. who have been performing the directors responsibilities for 17 years.

Executives who have control over the firm are as follows: Ian M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Gwyneth M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gwyneth M.

Role: Director

Appointed: 26 March 2003

Latest update: 29 May 2020

Ian M.

Role: Director

Appointed: 26 March 2003

Latest update: 29 May 2020

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gwyneth M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 06 April 2020
Confirmation statement last made up date 23 March 2019
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 July 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 September 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 August 2015
Annual Accounts 6 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2019/03/31 (AA)
filed on: 8th, August 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
17
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