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Company Information for

MCDONALD BUTLER ASSOCIATES LIMITED

69 WILSON STREET, WILSON STREET, LONDON, EC2A 2BB,

Company Registration Number

04949733

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mcdonald Butler Associates Ltd

MCDONALD BUTLER ASSOCIATES LIMITED was founded on 2003-10-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mcdonald Butler Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MCDONALD BUTLER ASSOCIATES LIMITED

69 WILSON STREET WILSON STREET LONDON EC2A 2BB Other companies in WC1V

Filing Information

Company Number		04949733
Company ID Number		04949733
Date formed		2003-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		15/07/2015
Return next due		12/08/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB832485422~~

Last Datalog update:	2024-04-07 01:07:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCDONALD BUTLER ASSOCIATES LIMITED

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Company Officers of MCDONALD BUTLER ASSOCIATES LIMITED

Current Directors

Officer	Role	Date Appointed
MAEVE BUTLER	Director	2003-12-05
MICHAEL DAVID BUTLER	Director	2003-12-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE LOUISE EGAN	Director	2013-01-09	2015-02-23
ASTRID SANDRA CLARE FORSTER	Company Secretary	2008-05-01	2011-11-14
JAYNE ELIZABETH GOOD	Company Secretary	2005-09-01	2008-05-01
DENIS CHRISTOPHER CARTER LUNN	Company Secretary	2003-10-31	2005-09-01
JAYNE ELIZABETH GOOD	Nominated Director	2003-10-31	2003-12-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL DAVID BUTLER	MCDONALD BUTLER LIMITED	Director	2010-09-21	CURRENT	2010-09-21	Dissolved 2014-04-08
MICHAEL DAVID BUTLER	VIRTUAL MARKETING DIRECTOR LIMITED	Director	2010-01-08	CURRENT	2010-01-07	Dissolved 2017-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-17		FIRST GAZETTE notice for voluntary strike-off
2023-10-06		Application to strike the company off the register
2023-09-01		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-07		APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT
2023-07-17		CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2023-07-12		REGISTERED OFFICE CHANGED ON 12/07/23 FROM 4th Floor 69 Wilson Street London EC2A 2BB England
2022-11-17		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	CS01	CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-03-31	AA01	Current accounting period extended from 31/03/22 TO 30/06/22
2022-02-22	AP01	DIRECTOR APPOINTED MR BILAL MAHMOUD ABDEL-RAHMAN TARAWNEH
2021-12-20		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19	DISS40	Compulsory strike-off action has been discontinued
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-06-15	SH02	Sub-division of shares on 2018-12-20
2021-05-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2021-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/21 FROM 4 Morie Street London SW18 1SL United Kingdom
2021-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID BUTLER
2021-04-29	AP01	DIRECTOR APPOINTED BRENTLEY JAMES SCRIMSHAW
2021-04-28	PSC07	CESSATION OF MICHAEL DAVID BUTLER AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28	PSC02	Notification of Hotwire Public Relations Limited as a person with significant control on 2021-04-26
2021-04-28	SH01	26/04/21 STATEMENT OF CAPITAL GBP 200.06
2021-02-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-08	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12	CS01	CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049497330003
2019-11-29	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-01-02	CH01	Director's details changed for Maeve Butler on 2018-07-16
2018-12-03	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-21	CS01	CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2018-07-20	PSC04	Change of details for Ms Maeve Catherine Mcdonald as a person with significant control on 2017-07-16
2018-07-20	CH01	Director's details changed for Maeve Butler on 2017-07-16
2017-10-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049497330002
2017-07-26	LATEST SOC	26/07/17 STATEMENT OF CAPITAL;GBP 194
2017-07-26	CS01	CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2017-07-26	PSC04	PSC'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BUTLER / 13/04/2017
2017-07-26	PSC04	PSC'S CHANGE OF PARTICULARS / MS MAEVE CATHERINE MCDONALD / 13/04/2017
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAEVE CATHERINE MCDONALD
2017-07-26	PSC09	Withdrawal of a person with significant control statement on 2017-07-26
2017-07-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID BUTLER
2017-07-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-18	CH01	Director's details changed for on
2017-05-17	CH01	Director's details changed for Mr Michael David Butler on 2017-04-13
2017-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/17 FROM Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19	LATEST SOC	19/08/16 STATEMENT OF CAPITAL;GBP 194
2016-08-19	CS01	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049497330002
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/15 FROM 4 Morie Street Morie Street London SW18 1SL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 194
2015-07-31	AR01	15/07/15 ANNUAL RETURN FULL LIST
2015-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/15 FROM C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX
2015-04-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE EGAN
2014-11-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 194
2014-09-29	SH06	11/09/14 STATEMENT OF CAPITAL GBP 194
2014-09-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-09-29	SH03	RETURN OF PURCHASE OF OWN SHARES
2014-08-04	AR01	15/07/14 FULL LIST
2013-12-23	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-15	AR01	15/07/13 FULL LIST
2013-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAEVE BUTLER / 01/07/2013
2013-07-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BUTLER / 01/07/2013
2013-07-15	SH01	08/01/13 STATEMENT OF CAPITAL GBP 200
2013-06-14	AP01	DIRECTOR APPOINTED MRS CAROLINE LOUISE EGAN
2012-12-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-20	AR01	31/10/12 FULL LIST
2012-11-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAEVE BUTLER / 20/11/2012
2012-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/2012 FROM THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD
2011-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER
2011-11-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-10	AR01	31/10/11 NO CHANGES
2010-11-22	AR01	31/10/10 NO CHANGES
2010-09-16	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-18	AR01	31/10/09 FULL LIST
2009-08-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-12-15	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-23	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MAEVE BUTLER / 07/07/2008
2008-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BUTLER / 08/07/2008
2008-07-28	288a	SECRETARY APPOINTED MISS ASTRID SANDRA CLARE FORSTER
2008-07-25	288b	APPOINTMENT TERMINATED SECRETARY JAYNE GOOD
2007-11-12	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-16	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-11-21	363s	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-10-11	288b	SECRETARY RESIGNED
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11	288a	NEW SECRETARY APPOINTED
2005-08-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-29	363s	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-18	288a	NEW DIRECTOR APPOINTED
2003-12-18	288a	NEW DIRECTOR APPOINTED
2003-12-18	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2003-12-18	288b	DIRECTOR RESIGNED
2003-12-18	88(2)R	AD 05/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-16	CERTNM	COMPANY NAME CHANGED WACKY MARKETING LIMITED CERTIFICATE ISSUED ON 16/12/03
2003-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MCDONALD BUTLER ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCDONALD BUTLER ASSOCIATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-06	Satisfied	METRO BANK PLC
LEASE	2005-08-26	Outstanding	MARSA HOLDINGS LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,107,824

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCDONALD BUTLER ASSOCIATES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 200
Cash Bank In Hand	2012-04-01	£ 1,262
Current Assets	2012-04-01	£ 2,526,496
Debtors	2012-04-01	£ 2,525,234
Fixed Assets	2012-04-01	£ 194,216
Shareholder Funds	2012-04-01	£ 612,888
Tangible Fixed Assets	2012-04-01	£ 14,192

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCDONALD BUTLER ASSOCIATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MCDONALD BUTLER ASSOCIATES LIMITED

Trademarks

We have not found any records of MCDONALD BUTLER ASSOCIATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCDONALD BUTLER ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MCDONALD BUTLER ASSOCIATES LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MCDONALD BUTLER ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCDONALD BUTLER ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCDONALD BUTLER ASSOCIATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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