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Company Information for

MACDONALD & COMPANY GROUP LIMITED

50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS,
Company Registration Number
03670901
Private Limited Company
Active

Company Overview

About Macdonald & Company Group Ltd
MACDONALD & COMPANY GROUP LIMITED was founded on 1998-11-20 and has its registered office in London. The organisation's status is listed as "Active". Macdonald & Company Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MACDONALD & COMPANY GROUP LIMITED
 
Legal Registered Office
50 GREAT MARLBOROUGH STREET
LONDON
W1F 7JS
Other companies in W1S
 
Filing Information
Company Number 03670901
Company ID Number 03670901
Date formed 1998-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 22:06:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACDONALD & COMPANY GROUP LIMITED
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Company Officers of MACDONALD & COMPANY GROUP LIMITED

Current Directors
Officer Role Date Appointed
DONKA EMILOVA ZANEVA-TODORINSKI
Company Secretary 2015-10-27
DUGALD JAMES GARVIN MACDONALD
Director 2015-11-01
ROBERT JOHN GARVIN MACDONALD
Director 1998-11-26
PETER HUGH MOORE
Director 1998-11-26
DONKA EMILOVA ZANEVA-TODORINSKI
Director 2015-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY JAMES LEWIS
Director 2001-12-06 2015-11-01
CHRISTOPHER INCLEDON HEAYBERD
Company Secretary 2006-01-03 2015-10-27
CHRISTOPHER INCLEDON HEAYBERD
Director 2006-01-03 2015-10-27
PETER HUGH MOORE
Company Secretary 2003-04-17 2006-01-03
OLIVER CHARLES WRIGHT
Director 2002-10-01 2005-04-11
BENEDICT AIDAN GILBERTSON
Company Secretary 2001-05-31 2003-04-16
ROBERT JOHN GARVIN MACDONALD
Company Secretary 2000-12-31 2001-06-12
PIERS HOWARD WILLIAMS
Director 1998-11-26 2000-01-04
STUART VICTOR WILSON
Company Secretary 1998-11-20 1998-11-26
CLIVE ANTHONY WHEATLEY
Director 1998-11-20 1998-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUGALD JAMES GARVIN MACDONALD THE PRIME ORGANISATION LIMITED Director 2015-11-01 CURRENT 2011-10-06 Active
ROBERT JOHN GARVIN MACDONALD MACDONALD & COMPANY HOLDINGS LIMITED Director 2006-01-03 CURRENT 1983-06-07 Active
ROBERT JOHN GARVIN MACDONALD REVIVE LIMITED Director 2005-12-02 CURRENT 2005-11-14 Active
ROBERT JOHN GARVIN MACDONALD MACDONALD AND COMPANY FREELANCE LIMITED Director 1999-11-24 CURRENT 1999-11-24 Active
ROBERT JOHN GARVIN MACDONALD MACDONALD & COMPANY PROPERTY LIMITED Director 1997-03-12 CURRENT 1996-11-21 Active
ROBERT JOHN GARVIN MACDONALD MACDONALD & COMPANY OVERSEAS LIMITED Director 1991-05-08 CURRENT 1981-12-02 Active
PETER HUGH MOORE ELIFAR FOUNDATION LIMITED Director 2016-01-04 CURRENT 2013-05-16 Active
PETER HUGH MOORE MACDONALD & COMPANY HOLDINGS LIMITED Director 2006-01-03 CURRENT 1983-06-07 Active
PETER HUGH MOORE MACDONALD AND COMPANY FREELANCE LIMITED Director 1999-11-24 CURRENT 1999-11-24 Active
PETER HUGH MOORE MACDONALD & COMPANY OVERSEAS LIMITED Director 1999-07-19 CURRENT 1981-12-02 Active
PETER HUGH MOORE MACDONALD & COMPANY PROPERTY LIMITED Director 1997-09-01 CURRENT 1996-11-21 Active
DONKA EMILOVA ZANEVA-TODORINSKI THE PRIME ORGANISATION LIMITED Director 2015-11-01 CURRENT 2011-10-06 Active
DONKA EMILOVA ZANEVA-TODORINSKI MACDONALD & COMPANY OVERSEAS LIMITED Director 2015-11-01 CURRENT 1981-12-02 Active
DONKA EMILOVA ZANEVA-TODORINSKI MACDONALD & COMPANY PROPERTY LIMITED Director 2015-10-27 CURRENT 1996-11-21 Active
DONKA EMILOVA ZANEVA-TODORINSKI MACDONALD AND COMPANY FREELANCE LIMITED Director 2015-10-27 CURRENT 1999-11-24 Active
DONKA EMILOVA ZANEVA-TODORINSKI MACDONALD & COMPANY HOLDINGS LIMITED Director 2015-10-27 CURRENT 1983-06-07 Active

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.

DateDocument TypeDocument Description
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAFULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20
2023-01-03CH01Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20
2022-12-23Director's details changed for Mr Peter Hugh Moore on 2022-12-20
2022-12-23CH01Director's details changed for Mr Peter Hugh Moore on 2022-12-20
2022-12-20Change of details for Prime People Limited as a person with significant control on 2022-12-19
2022-12-20PSC05Change of details for Prime People Limited as a person with significant control on 2022-12-19
2022-12-19REGISTERED OFFICE CHANGED ON 19/12/22 FROM 2 Harewood Place London W1S 1BX
2022-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/22 FROM 2 Harewood Place London W1S 1BX
2022-11-11CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 036709010002
2022-03-03PSC05Change of details for Prime People Plc as a person with significant control on 2022-02-25
2022-01-05FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-06-02CH04SECRETARY'S DETAILS CHNAGED FOR CHADWICK CORPORATE SECRETARY LIMITED on 2021-05-28
2021-04-08CH01Director's details changed for Mr Dugald James Garvin Macdonald on 2018-02-12
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DONKA EMILOVA ZANEVA-TODORINSKI
2021-04-06TM02Termination of appointment of Donka Emilova Zaneva-Todorinski on 2021-03-31
2021-04-06AP04Appointment of Chadwick Corporate Secretary Limited as company secretary on 2021-03-30
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-07-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1236.43
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-03CH01Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 2016-10-03
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1236.43
2015-11-19AR0108/11/15 ANNUAL RETURN FULL LIST
2015-11-19AP01DIRECTOR APPOINTED MR DUGALD JAMES GARVIN MACDONALD
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY JAMES LEWIS
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INCLEDON HEAYBERD
2015-10-29AP01DIRECTOR APPOINTED MRS DONKA EMILOVA ZANEVA-TODORINSKI
2015-10-29AP03Appointment of Mrs Donka Emilova Zaneva-Todorinski as company secretary on 2015-10-27
2015-10-29TM02Termination of appointment of Christopher Incledon Heayberd on 2015-10-27
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1236.43
2014-11-21AR0108/11/14 ANNUAL RETURN FULL LIST
2014-07-15CH01Director's details changed for Mr Robert John Garvin Macdonald on 2014-07-15
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1236.43
2013-11-11AR0108/11/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/13 FROM 40a Dover Street Mayfair London W1S 4NW
2012-11-20AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-10AR0108/11/11 FULL LIST
2011-06-17AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-11-08AR0108/11/10 FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-21AR0108/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH MOORE / 08/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER INCLEDON HEAYBERD / 08/11/2009
2009-07-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-11-12363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-11-08288cSECRETARY'S PARTICULARS CHANGED
2007-11-08363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2006-11-23363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-2388(2)RAD 03/01/06--------- £ SI 4100@.01=41
2006-07-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-10288bSECRETARY RESIGNED
2006-01-26288aNEW SECRETARY APPOINTED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-19155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-12-21288bDIRECTOR RESIGNED
2005-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-15363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-12-14288bDIRECTOR RESIGNED
2005-10-1488(2)RAD 04/10/05--------- £ SI 1500@.01=15 £ IC 1180/1195
2005-09-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-02-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-1188(2)RAD 01/10/04--------- £ SI 1000@.01=10 £ IC 1170/1180
2004-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-12-01363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-05-14288aNEW SECRETARY APPOINTED
2003-04-28288bSECRETARY RESIGNED
2002-12-09363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-11288cSECRETARY'S PARTICULARS CHANGED
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 106/114 BOROUGH HIGH STREET LONDON SE1 1LB
2002-08-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-16123NC INC ALREADY ADJUSTED 06/11/01
2002-01-16RES14352 06/11/01
2002-01-16RES04£ NC 996/1328 06/11/0
2002-01-07288aNEW DIRECTOR APPOINTED
2001-12-11363(288)SECRETARY RESIGNED
2001-12-11363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-11-23RES13SUBDIVISION, BONUS ISSU 06/11/01
2001-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-16AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-07CERTNMCOMPANY NAME CHANGED BEAM CRYSTAL LIMITED CERTIFICATE ISSUED ON 07/11/01
2001-07-16288aNEW SECRETARY APPOINTED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-15363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2001-01-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MACDONALD & COMPANY GROUP 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 MACDONALD & COMPANY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-01-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MACDONALD & COMPANY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MACDONALD & COMPANY GROUP LIMITED
Trademarks
We have not found any records of MACDONALD & COMPANY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACDONALD & COMPANY GROUP 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 (70100 - Activities of head offices) as MACDONALD & COMPANY GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where MACDONALD & COMPANY GROUP 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 MACDONALD & COMPANY GROUP 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 MACDONALD & COMPANY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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