McDonald Architects Limited

Company Name	McDonald Architects Limited
Company Status	Active
Company Number	05759137
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Martin Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 March 2006(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Spaces 17 City North Place London N4 3FU

Director Name	Mr Drostan Edward McDonald
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(1 year, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spaces 17 City North Place London N4 3FU

Director Name	Mr Simon Lee Martland
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(10 years, 1 month after company formation)
Appointment Duration	8 years
Role	Architect
Country of Residence	England
Correspondence Address	Spaces 17 City North Place London N4 3FU

Director Name	Mr Eamonn Paul Rooney
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 2016(10 years, 1 month after company formation)
Appointment Duration	8 years
Role	Architect
Country of Residence	England
Correspondence Address	Spaces 17 City North Place London N4 3FU

Secretary Name	Miss Grace Jessica Blanchflower
Status	Current
Appointed	01 March 2019(12 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Spaces 17 City North Place London N4 3FU

Secretary Name	Jillian Dennell
Nationality	British
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	46b Osborne Road Potters Bar Hertfordshire EN6 1SF

Secretary Name	Mrs Christine Michelle Fordham
Status	Resigned
Appointed	01 October 2013(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 February 2019)
Role	Company Director
Correspondence Address	Second Floor 7-9 Melody Lane London N5 2BQ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	mcdonaldarchitects.co.uk

Location

Registered Address	Spaces 17 City North Place London N4 3FU
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Drostan Edward McDonald 50.00% Ordinary B
50 at £1	Christine Fordham 25.00% Ordinary A
50 at £1	David Fordham 25.00% Ordinary A

Financials

Year	2014
Net Worth	£460,238
Cash	£591,674
Current Liabilities	£582,072

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

30 May 2017	Registered office address changed from 404 Screenworks 22 Highbury Grove London N5 2ER England to 2nd Floor 7-9 Melody Lane London N5 2BQ on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 2nd Floor 7-9 Melody Lane London N5 2BQ England to Second Floor 7-9 Melody Lane London N5 2BQ on 30 May 2017 (1 page)
4 April 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 May 2016	Registered office address changed from C/O Mrs J Dennell 404 Screenworks 22 Highbury Grove London N5 2ER to 404 Screenworks 22 Highbury Grove London N5 2ER on 12 May 2016 (1 page)
10 May 2016	Appointment of Mr Simon Lee Martland as a director on 1 May 2016 (2 pages)
10 May 2016	Appointment of Mr Eamonn Paul Rooney as a director on 1 May 2016 (2 pages)
12 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 200 (5 pages)
23 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 200 (5 pages)
19 November 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 October 2014	Registered office address changed from C/O Mrs J Dennell 404 Screenworks 22 Highbury Grove London N5 2EF England to C/O Mrs J Dennell 404 Screenworks 22 Highbury Grove London N5 2ER on 21 October 2014 (1 page)
17 June 2014	Registered office address changed from C/O Mrs Jilly Dennell Spectrum Studios 2 Manor Gardens London N7 6ER on 17 June 2014 (1 page)
8 April 2014	Director's details changed for Mr David Fordham on 1 January 2014 (2 pages)
8 April 2014	Director's details changed for Mr Drostan Edward Mcdonald on 1 December 2013 (2 pages)
8 April 2014	Director's details changed for Mr Drostan Edward Mcdonald on 1 December 2013 (2 pages)
8 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 200 (5 pages)
8 April 2014	Director's details changed for Mr David Fordham on 1 January 2014 (2 pages)
21 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
8 October 2013	Appointment of Mrs Christine Michelle Fordham as a secretary (1 page)
8 October 2013	Termination of appointment of Jillian Dennell as a secretary (1 page)
2 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 June 2011	Registered office address changed from United House North Road London N7 9DP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from United House North Road London N7 9DP on 1 June 2011 (1 page)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
5 August 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 March 2010	Director's details changed for Drostan Edward Mcdonald on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for David Fordham on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
1 April 2009	Return made up to 28/03/09; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 April 2008	Return made up to 28/03/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 January 2008	New director appointed (1 page)
16 January 2008	Ad 01/01/08--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 December 2007	Nc inc already adjusted 17/12/07 (1 page)
21 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 April 2007	Return made up to 28/03/07; full list of members (2 pages)
27 July 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
7 July 2006	Ad 28/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 April 2006	Registered office changed on 27/04/06 from: beechlea, 46B osborne road little heath potters bar herts EN6 1SF (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New secretary appointed (2 pages)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Incorporation (13 pages)
28 March 2006	Registered office changed on 28/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
28 March 2006	Director resigned (1 page)

McDonald Architects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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