MacDonald Green Associates Limited

Company Name	MacDonald Green Associates Limited
Director	Paul Anthony Georgiou
Company Status	Active
Company Number	03881843
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Paul Anthony Georgiou
Status	Current
Appointed	04 November 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Mr Paul Anthony Georgiou
Date of Birth	May 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	17 December 2009(10 years after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Judd Street London WC1H 9JG

Director Name	Stephanie Lesley Ledger
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Computer Trainer
Country of Residence	United Kingdom
Correspondence Address	97 Judd Street London WC1H 9JG

Secretary Name	Susan Fionna Davies
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Hereford Close Somersham Huntingdon Cambridgeshire PE17 3JY

Director Name	Adreas Demetriades
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(2 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	5 Fife Road Wood Green London N22 5EG

Secretary Name	Adreas Demetriades
Nationality	British
Status	Resigned
Appointed	20 May 2002(2 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 November 2009)
Role	Company Director
Correspondence Address	5 Fife Road Wood Green London N22 5EG

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Paul Georgiou 50.00% Ordinary
1 at £1	Stephanie Lesley Ledger 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,700
Cash	£1
Current Liabilities	£6,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 4 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 December 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 August 2016	Termination of appointment of Stephanie Lesley Ledger as a director on 11 December 2015 (1 page)
1 February 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (4 pages)
22 November 2014	Registered office address changed from 121 Chase Side London N14 5HD to 97 Judd Street London WC1H 9JG on 22 November 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 2 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
28 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
22 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
15 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
7 January 2010	Termination of appointment of Adreas Demetriades as a director (1 page)
31 December 2009	Appointment of Mr Paul Anthony Georgiou as a director (2 pages)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Appointment of Mr Paul Anthony Georgiou as a secretary (1 page)
5 November 2009	Director's details changed for Stephanie Lesley Ledger on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephanie Lesley Ledger on 4 November 2009 (2 pages)
5 November 2009	Termination of appointment of Adreas Demetriades as a secretary (1 page)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009	Registered office address changed from 96 Moffats Lane Brookmans Park Hatfield Herts AL9 7RW on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 96 Moffats Lane Brookmans Park Hatfield Herts AL9 7RW on 7 October 2009 (1 page)
22 December 2008	Return made up to 24/11/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
20 December 2007	Return made up to 24/11/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2006	Return made up to 24/11/06; full list of members (2 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
24 March 2006	Registered office changed on 24/03/06 from: 28 cottenham road histon cambridge cambridgeshire CB4 9ES (1 page)
25 January 2006	Return made up to 24/11/05; full list of members (2 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 December 2004	Return made up to 24/11/04; full list of members (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 December 2003	Return made up to 24/11/03; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
14 January 2003	Return made up to 24/11/02; full list of members (7 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
31 December 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
24 December 2001	Return made up to 24/11/01; full list of members (6 pages)
20 September 2001	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
11 April 2001	Return made up to 24/11/00; full list of members (6 pages)
24 November 1999	Incorporation (15 pages)

MacDonald Green Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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