The MacDonald Partnership Limited

Company Name	The MacDonald Partnership Limited
Directors	Douglas Colquhoun MacDonald and Neil Douglas Chesterton
Company Status	Active
Company Number	02181530
Category	Private Limited Company
Incorporation Date	21 October 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Douglas Colquhoun MacDonald
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	Flat 1 29 Craven Street London WC2N 5NT

Director Name	Mr Neil Douglas Chesterton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(4 years, 11 months after company formation)
Appointment Duration	31 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 18 30 Mortlake High Street London SW14 8HX

Secretary Name	Mr Neil Douglas Chesterton
Nationality	British
Status	Current
Appointed	31 May 1994(6 years, 7 months after company formation)
Appointment Duration	29 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 18 30 Mortlake High Street London SW14 8HX

Director Name	Mr Timothy Richard Rosser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1992(4 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Belgrade Road Hampton Middlesex TW12 2AZ

Secretary Name	Mr Douglas Colquhoun MacDonald
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Flat 1 29 Craven Street London WC2N 5NT

Director Name	Michael Freeland
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 September 1995)
Role	Chartered Accountant
Correspondence Address	39 Seymour Park Plymouth PL3 5BQ

Director Name	Mr William John Jackson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	29 West Park Avenue Kew Richmond Surrey TW9 4AN

Director Name	Robert Schneiderman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 July 2000)
Role	Company Director
Correspondence Address	15 Wychwood Close Edgware Middlesex HA8 6TE

Director Name	Mr Stephen Anthony Woodland
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wood Farm Marchamley Wood Shrewsbury Shropshire SY4 5LH Wales

Director Name	Mrs Elizabeth Alexandra Clarke
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2001)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	22 Ryders Terrace London NW8 0EE

Contact

Website	tmp.co.uk
Telephone	020 32980830
Telephone region	London

Location

Registered Address	29 Craven Street London WC2N 5NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

25k at £1	Douglas Colquhoun Macdonald 50.00% Ordinary
1.7k at £1	Bci Pension Fund 3.33% Ordinary
14.2k at £1	Kelso Place Asset Management LTD 28.48% Ordinary
1.4k at £1	Anne Mcnicol 2.84% Ordinary
1.4k at £1	William George 2.84% Ordinary
6.3k at £1	Neil Douglas Chesterton 12.50% Ordinary

Financials

Year	2014
Turnover	£1,376,263
Net Worth	£315,012
Cash	£247,290
Current Liabilities	£238,594

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

13 February 1997	Delivered on: 18 February 1997 Persons entitled: Co-Partnership Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The deposit sum of Â£27,562.50 plus V.A.T. Outstanding
15 November 1988	Delivered on: 22 November 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over all its undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled captial. Outstanding

13 February 1997

Delivered on: 18 February 1997
Persons entitled: Co-Partnership Developments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: The deposit sum of Â£27,562.50 plus V.A.T.
Outstanding

15 November 1988

Delivered on: 22 November 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book debts & other debts owing to the company. Floating charge over all its undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled captial.
Outstanding

Filing History

1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
3 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
12 September 2018	Director's details changed for Mr Neil Douglas Chesterton on 12 September 2018 (2 pages)
12 September 2018	Secretary's details changed for Mr Neil Douglas Chesterton on 12 September 2018 (1 page)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 March 2017 (18 pages)
29 September 2017	Full accounts made up to 31 March 2017 (18 pages)
13 February 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 February 2017	Re-registration from a public company to a private limited company (2 pages)
13 February 2017	Re-registration of Memorandum and Articles (17 pages)
13 February 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 October 2016	Full accounts made up to 31 March 2016 (19 pages)
12 October 2016	Full accounts made up to 31 March 2016 (19 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
7 March 2016	Auditor's resignation (1 page)
7 March 2016	Auditor's resignation (1 page)
13 October 2015	Full accounts made up to 31 March 2015 (16 pages)
13 October 2015	Full accounts made up to 31 March 2015 (16 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (6 pages)
5 October 2015	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD to 29 Craven Street London WC2N 5NT on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD to 29 Craven Street London WC2N 5NT on 5 October 2015 (1 page)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 (6 pages)
8 October 2014	Full accounts made up to 31 March 2014 (15 pages)
8 October 2014	Full accounts made up to 31 March 2014 (15 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 (6 pages)
8 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 50,000 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,000 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,000 (6 pages)
2 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 50,000 (6 pages)
23 September 2013	Full accounts made up to 31 March 2013 (16 pages)
23 September 2013	Full accounts made up to 31 March 2013 (16 pages)
30 October 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 30 October 2012 (1 page)
30 October 2012	Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom on 30 October 2012 (1 page)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
3 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
25 September 2012	Full accounts made up to 31 March 2012 (15 pages)
25 September 2012	Full accounts made up to 31 March 2012 (15 pages)
25 October 2011	Registered office address changed from 25Th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from 25Th Floor, Tower 42 25 Old Broad Street London EC2N 1HQ on 25 October 2011 (1 page)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
26 September 2011	Full accounts made up to 31 March 2011 (15 pages)
26 September 2011	Full accounts made up to 31 March 2011 (15 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 March 2010 (15 pages)
25 September 2010	Full accounts made up to 31 March 2010 (15 pages)
5 November 2009	Full accounts made up to 31 March 2009 (15 pages)
5 November 2009	Full accounts made up to 31 March 2009 (15 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Director's details changed for Neil Douglas Chesterton on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Douglas Colquhoun Macdonald on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Douglas Colquhoun Macdonald on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Neil Douglas Chesterton on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Douglas Colquhoun Macdonald on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Neil Douglas Chesterton on 5 October 2009 (2 pages)
23 October 2008	Full accounts made up to 31 March 2008 (15 pages)
23 October 2008	Full accounts made up to 31 March 2008 (15 pages)
20 October 2008	Return made up to 01/10/08; full list of members (5 pages)
20 October 2008	Return made up to 01/10/08; full list of members (5 pages)
25 October 2007	Full accounts made up to 31 March 2007 (15 pages)
25 October 2007	Full accounts made up to 31 March 2007 (15 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
5 October 2007	Return made up to 01/10/07; full list of members (3 pages)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
31 October 2006	Full accounts made up to 31 March 2006 (15 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 October 2006	Registered office changed on 10/10/06 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 October 2006	Location of register of members (1 page)
10 October 2006	Location of debenture register (1 page)
10 October 2006	Location of register of members (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 28TH floor tower 42 25 old broad street london EC2N 1HQ (1 page)
10 October 2006	Location of debenture register (1 page)
4 November 2005	Full accounts made up to 31 March 2005 (13 pages)
4 November 2005	Full accounts made up to 31 March 2005 (13 pages)
3 October 2005	Return made up to 01/10/05; full list of members (4 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Location of debenture register (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2005	Return made up to 01/10/05; full list of members (4 pages)
3 October 2005	Location of debenture register (1 page)
20 December 2004	Registered office changed on 20/12/04 from: first floor 81 st martins lane WC2N 4AA (1 page)
20 December 2004	Registered office changed on 20/12/04 from: first floor 81 st martins lane WC2N 4AA (1 page)
25 October 2004	Return made up to 01/10/04; full list of members (7 pages)
25 October 2004	Return made up to 01/10/04; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 March 2004 (13 pages)
6 September 2004	Full accounts made up to 31 March 2004 (13 pages)
1 November 2003	Full accounts made up to 31 March 2003 (13 pages)
1 November 2003	Full accounts made up to 31 March 2003 (13 pages)
16 October 2003	Return made up to 01/10/03; full list of members (7 pages)
16 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2002	Full accounts made up to 31 March 2002 (15 pages)
27 October 2002	Full accounts made up to 31 March 2002 (15 pages)
8 October 2002	Return made up to 01/10/02; full list of members (8 pages)
8 October 2002	Return made up to 01/10/02; full list of members (8 pages)
25 October 2001	Full accounts made up to 31 March 2001 (15 pages)
25 October 2001	Full accounts made up to 31 March 2001 (15 pages)
21 September 2001	Return made up to 01/10/01; full list of members (7 pages)
21 September 2001	Return made up to 01/10/01; full list of members (7 pages)
4 September 2001	Location of register of members (1 page)
4 September 2001	Location of register of members (1 page)
4 September 2001	Registered office changed on 04/09/01 from: martin house 26/30 old church street london SW3 5BY (1 page)
4 September 2001	Location of register of directors' interests (1 page)
4 September 2001	Registered office changed on 04/09/01 from: martin house 26/30 old church street london SW3 5BY (1 page)
4 September 2001	Location of debenture register (1 page)
4 September 2001	Location of register of directors' interests (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Location of debenture register (1 page)
4 September 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (15 pages)
2 November 2000	Full accounts made up to 31 March 2000 (15 pages)
6 October 2000	Return made up to 01/10/00; full list of members (8 pages)
6 October 2000	Return made up to 01/10/00; full list of members (8 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 March 1999 (15 pages)
1 November 1999	Full accounts made up to 31 March 1999 (15 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
29 October 1999	Return made up to 01/10/99; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (3 pages)
9 July 1999	New director appointed (3 pages)
9 July 1999	Director resigned (1 page)
26 October 1998	Full accounts made up to 31 March 1998 (15 pages)
26 October 1998	Full accounts made up to 31 March 1998 (15 pages)
7 October 1998	Return made up to 01/10/98; full list of members (8 pages)
7 October 1998	Return made up to 01/10/98; full list of members (8 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
29 October 1997	Full accounts made up to 31 March 1997 (15 pages)
29 October 1997	Full accounts made up to 31 March 1997 (15 pages)
2 October 1997	Return made up to 01/10/97; full list of members (8 pages)
2 October 1997	Return made up to 01/10/97; full list of members (8 pages)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (3 pages)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (3 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
18 February 1997	Particulars of mortgage/charge (3 pages)
11 October 1996	Location of register of members (1 page)
11 October 1996	Location of debenture register (1 page)
11 October 1996	Return made up to 01/10/96; full list of members (7 pages)
11 October 1996	Location of register of directors' interests (1 page)
11 October 1996	Return made up to 01/10/96; full list of members (7 pages)
11 October 1996	Location of register of directors' interests (1 page)
11 October 1996	Location of debenture register (1 page)
11 October 1996	Location of register of members (1 page)
27 August 1996	Balance Sheet (1 page)
27 August 1996	Application for reregistration from private to PLC (1 page)
27 August 1996	Declaration on reregistration from private to PLC (1 page)
27 August 1996	Auditor's report (1 page)
27 August 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (3 pages)
27 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
27 August 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 August 1996	Re-registration of Memorandum and Articles (15 pages)
27 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 August 1996	Application for reregistration from private to PLC (1 page)
27 August 1996	Auditor's report (1 page)
27 August 1996	Auditor's statement (1 page)
27 August 1996	Balance Sheet (1 page)
27 August 1996	Declaration on reregistration from private to PLC (1 page)
27 August 1996	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (3 pages)
27 August 1996	Auditor's statement (1 page)
27 August 1996	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
27 August 1996	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 August 1996	Re-registration of Memorandum and Articles (15 pages)
21 August 1996	Registered office changed on 21/08/96 from: 50 tregarvon road london SW11 5QE (1 page)
21 August 1996	Registered office changed on 21/08/96 from: 50 tregarvon road london SW11 5QE (1 page)
21 August 1996	Ad 19/08/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
21 August 1996	Ad 19/08/96--------- Â£ si 49000@1=49000 Â£ ic 1000/50000 (2 pages)
26 July 1996	Full accounts made up to 31 March 1996 (14 pages)
26 July 1996	Full accounts made up to 31 March 1996 (14 pages)
20 June 1996	Nc inc already adjusted 14/06/96 (2 pages)
20 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1996	Nc inc already adjusted 14/06/96 (2 pages)
9 May 1996	Director's particulars changed (1 page)
9 May 1996	Director's particulars changed (1 page)
13 December 1995	Full group accounts made up to 31 March 1995 (15 pages)
13 December 1995	Full group accounts made up to 31 March 1995 (15 pages)
13 October 1995	Return made up to 01/10/95; no change of members (12 pages)
13 October 1995	Return made up to 01/10/95; no change of members (12 pages)
25 September 1995	Director resigned (4 pages)
25 September 1995	Director resigned (4 pages)
23 May 1995	Registered office changed on 23/05/95 from: 78 taybridge road london SW11 5PZ (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 78 taybridge road london SW11 5PZ (1 page)
14 January 1992	Company name changed\certificate issued on 14/01/92 (2 pages)
14 January 1992	Company name changed\certificate issued on 14/01/92 (2 pages)
4 May 1988	Company name changed\certificate issued on 04/05/88 (2 pages)
4 May 1988	Company name changed\certificate issued on 04/05/88 (2 pages)
21 October 1987	Incorporation (13 pages)
21 October 1987	Incorporation (13 pages)