McDonald Butler Associates Limited

Company Name	McDonald Butler Associates Limited
Company Status	Active - Proposal to Strike off
Company Number	04949733
Category	Private Limited Company
Incorporation Date	31 October 2003(20 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Brentley James Scrimshaw
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	26 April 2021(17 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Adrian Talbot
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(17 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Mr Bilal Mahmoud Abdel-Rahman Tarawneh
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Australian
Status	Current
Appointed	21 February 2022(18 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance
Country of Residence	England
Correspondence Address	4th Floor 69 Wilson Street London EC2A 2BB

Director Name	Jayne Elizabeth Good
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	31 October 2003(same day as company formation)
Role	Company Formation Agent
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Director Name	Mr Michael David Butler
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 26 April 2021)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Morie Street London SW18 1SL

Director Name	Ms Maeve Catherine McDonald
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 month after company formation)
Appointment Duration	17 years, 4 months (resigned 26 April 2021)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Morie Street London SW18 1SL

Secretary Name	Mrs Jayne Elizabeth Good
Nationality	British
Status	Resigned
Appointed	01 September 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2008)
Role	Administrator
Correspondence Address	Woodside Pilmer Road Crowborough East Sussex TN6 2UB

Secretary Name	Miss Astrid Sandra Clare Forster
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ

Director Name	Mrs Caroline Louise Egan
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2013(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2015)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX

Contact

Website	mcdonaldbutler.com
Telephone	020 88752000
Telephone region	London

Location

Registered Address	69 Wilson Street Wilson Street London EC2A 2BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

97 at £1	Maeve Catherine McDonald 50.00% Ordinary
97 at £1	Michael David Butler 50.00% Ordinary

Financials

Year	2014
Net Worth	£607,134
Cash	£150,573
Current Liabilities	£2,069,507

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	15 July 2023 (9 months, 4 weeks ago)
Next Return Due	29 July 2024 (2 months, 2 weeks from now)

Charges

11 June 2020	Delivered on: 23 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
6 July 2016	Delivered on: 7 July 2016 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
25 August 2005	Delivered on: 26 August 2005 Persons entitled: Marsa Holdings Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£1,263.41. Outstanding

Filing History

18 October 2017	Satisfaction of charge 049497330002 in full (1 page)
26 July 2017	Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017	Notification of Maeve Catherine Mcdonald as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Notification of Michael David Butler as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (4 pages)
26 July 2017	Change of details for Ms Maeve Catherine Mcdonald as a person with significant control on 13 April 2017 (2 pages)
26 July 2017	Change of details for Mr Michael David Butler as a person with significant control on 13 April 2017 (2 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 May 2017	Director's details changed (2 pages)
17 May 2017	Registered office address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 4 Morie Street London SW18 1SL on 17 May 2017 (1 page)
17 May 2017	Director's details changed for Mr Michael David Butler on 13 April 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
7 July 2016	Registration of charge 049497330002, created on 6 July 2016 (19 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 194 (4 pages)
31 July 2015	Registered office address changed from 4 Morie Street Morie Street London SW18 1SL to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 31 July 2015 (1 page)
17 July 2015	Registered office address changed from C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX to 4 Morie Street Morie Street London SW18 1SL on 17 July 2015 (1 page)
14 April 2015	Termination of appointment of Caroline Louise Egan as a director on 23 February 2015 (1 page)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 September 2014	Cancellation of shares. Statement of capital on 11 September 2014 GBP 194 (4 pages)
29 September 2014	Purchase of own shares. (3 pages)
4 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 200 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 July 2013	Director's details changed for Mr Michael David Butler on 1 July 2013 (2 pages)
15 July 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 200 (3 pages)
15 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Director's details changed for Maeve Butler on 1 July 2013 (2 pages)
15 July 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 200 (3 pages)
15 July 2013	Director's details changed for Mr Michael David Butler on 1 July 2013 (2 pages)
15 July 2013	Director's details changed for Maeve Butler on 1 July 2013 (2 pages)
14 June 2013	Appointment of Mrs Caroline Louise Egan as a director (2 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Director's details changed for Maeve Butler on 20 November 2012 (2 pages)
30 July 2012	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 30 July 2012 (2 pages)
15 December 2011	Termination of appointment of Astrid Forster as a secretary (1 page)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Annual return made up to 31 October 2011 (5 pages)
22 November 2010	Annual return made up to 31 October 2010 (5 pages)
16 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
18 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2008	Return made up to 31/10/08; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 August 2008	Director's change of particulars / maeve butler / 07/07/2008 (1 page)
8 August 2008	Director's change of particulars / michael butler / 08/07/2008 (1 page)
28 July 2008	Secretary appointed miss astrid sandra clare forster (1 page)
25 July 2008	Appointment terminated secretary jayne good (1 page)
12 November 2007	Return made up to 31/10/07; no change of members (7 pages)
29 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 November 2006	Return made up to 31/10/06; full list of members (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 October 2005	New secretary appointed (1 page)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2005	Secretary resigned (1 page)
26 August 2005	Particulars of mortgage/charge (3 pages)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
11 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
18 December 2003	New director appointed (2 pages)
18 December 2003	Director resigned (1 page)
18 December 2003	Ad 05/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2003	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
18 December 2003	New director appointed (2 pages)
16 December 2003	Company name changed wacky marketing LIMITED\certificate issued on 16/12/03 (2 pages)
31 October 2003	Incorporation (20 pages)

McDonald Butler Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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