Macdougall Nominees Limited

General information

Name:

Macdougall Nominees Ltd

Office Address:

110 Rivermead Court Ranelagh Gardens SW6 3SB London

Number: 03397293

Incorporation date: 1997-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Macdougall Nominees started conducting its business in 1997 as a Private Limited Company under the following Company Registration No.: 03397293. This particular firm has operated for twenty seven years and the present status is active. The firm's headquarters is situated in London at 110 Rivermead Court. You could also find this business utilizing its zip code, SW6 3SB. The firm's SIC and NACE codes are 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. 2022/12/31 is the last time the company accounts were filed.

At the moment, the directors officially appointed by the company include: Patrick M. designated to this position on 1997/07/03 and Bridget M. designated to this position in 1997 in July. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Bridget M. as a secretary since July 1997.

Executives with significant control over the firm are: Patrick M. owns 1/2 or less of company shares. Bridget M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Patrick M.

Role: Director

Appointed: 03 July 1997

Latest update: 25 January 2024

Bridget M.

Role: Secretary

Appointed: 03 July 1997

Latest update: 25 January 2024

Bridget M.

Role: Director

Appointed: 03 July 1997

Latest update: 25 January 2024

People with significant control

Patrick M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Bridget M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

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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Dormant company accounts made up to December 31, 2023 (AA)
filed on: 20th, March 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
26
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