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MACDONALD EGAN LIMITED

Active
02819590·incorporated 1993-05-19

MACDONALD EGAN LIMITED is an active UK private limited company, incorporated on 19 May 1993 at Companies House (number 02819590; OpenRegistry canonical ID GB-02819590-macdonald-egan-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-19
Registered Address
14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-15. Next confirmation statement due 2026-05-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MACDONALD EGAN LIMITED has 2 persons with significant control on file:

  • Cara Anne Nash born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colm Michael Egan born 1963 resident in United Kingdom, British national. Notified 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Jean Egan born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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