MBT MACDONALD DEVELOPMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MBT MACDONALD DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MBT MACDONALD DEVELOPMENTS LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454172. The accounts status is TOTAL EXEMPTION FULL.
MBT MACDONALD DEVELOPMENTS LIMITED was incorporated 26 years ago on 23/10/1997 and has the registered number: 03454172. The accounts status is TOTAL EXEMPTION FULL.
MBT MACDONALD DEVELOPMENTS LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2020 |
Registered Office
6TH FLOOR
LONDON
NW1 3BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/10/2021 | 06/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2021-04-13 | CURRENT |
| CAPITAL TRADING COMPANIES SECRETARIES LIMITED | Corporate Secretary | 2006-03-20 | CURRENT | ||
| HILARY PAUL NEWTON | Aug 1959 | British | Director | 1997-10-23 UNTIL 2007-04-03 | RESIGNED |
| CTC DIRECTORSHIPS LTD | Corporate Director | 2020-10-22 UNTIL 2021-11-03 | RESIGNED | ||
| WILLIAM EDWARD DAVIS | May 1939 | British | Secretary | 1997-10-23 UNTIL 2000-05-12 | RESIGNED |
| MR JONATHAN MARK GAIN | Jul 1971 | Secretary | 2002-12-30 UNTIL 2003-12-16 | RESIGNED | |
| BRUCE MCGLOGAN | Nov 1964 | Secretary | 2003-12-16 UNTIL 2005-04-26 | RESIGNED | |
| WILLIAM OLIVER | Nov 1979 | Secretary | 2005-04-26 UNTIL 2006-03-20 | RESIGNED | |
| ALEXANDER MARK RUMMERY | May 1939 | Secretary | 1998-09-07 UNTIL 2000-09-15 | RESIGNED | |
| MARTIN PATRICK TUOHY | Jun 1976 | Secretary | 2000-08-29 UNTIL 2002-12-30 | RESIGNED | |
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 1997-10-23 UNTIL 1997-10-23 | RESIGNED | ||
| CHALFEN NOMINEES LIMITED | Nominee Director | 1997-10-23 UNTIL 1997-10-23 | RESIGNED | ||
| MR OLIVER BERNARD ELLINGHAM | Mar 1957 | British | Director | 2013-04-16 UNTIL 2014-04-22 | RESIGNED |
| MR KIERAN THOMAS LARKIN | Aug 1953 | British | Director | 2008-07-06 UNTIL 2011-09-12 | RESIGNED |
| MR EDWARD WILLIAM MOLE | Nov 1983 | English | Director | 2014-01-15 UNTIL 2021-04-13 | RESIGNED |
| MR GARETH MILLER | Jul 1978 | British | Director | 2014-04-22 UNTIL 2020-10-22 | RESIGNED |
| STEPHEN MICHAEL MCKEEVER | Mar 1970 | Irish | Director | 2001-12-14 UNTIL 2007-07-02 | RESIGNED |
| MR MARK NICHOLAS CROWTHER | Mar 1968 | British | Director | 2007-04-03 UNTIL 2013-04-16 | RESIGNED |
| MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | Aug 1942 | British | Director | 1997-10-23 UNTIL 2006-09-28 | RESIGNED |
| MR DAVID MARTIN FOSTER | Jan 1956 | British | Director | 2006-09-28 UNTIL 2007-08-22 | RESIGNED |
| NIGEL TERRY FEE | Feb 1951 | British | Director | 2011-09-12 UNTIL 2020-10-22 | RESIGNED |
| MR LEONARD LOUIS YULL | Oct 1935 | British | Director | 2007-08-22 UNTIL 2008-07-06 | RESIGNED |
| MR DEAN MATTHEW BROWN | May 1980 | British | Director | 2007-07-02 UNTIL 2014-01-15 | RESIGNED |
| MR PETER DONALD ROSCROW | May 1963 | Australian | Director | 1997-10-23 UNTIL 2001-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Mary Macdonald | 2017-10-23 | 12/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |