Active
Company Information for MACDONALD & COMPANY GROUP LIMITED
50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS,
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Company Registration Number
03670901
Private Limited Company
Active |
Company Name | |
---|---|
MACDONALD & COMPANY GROUP LIMITED | |
Legal Registered Office | |
50 GREAT MARLBOROUGH STREET LONDON W1F 7JS Other companies in W1S | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DONKA EMILOVA ZANEVA-TODORINSKI |
||
DUGALD JAMES GARVIN MACDONALD |
||
ROBERT JOHN GARVIN MACDONALD |
||
PETER HUGH MOORE |
||
DONKA EMILOVA ZANEVA-TODORINSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY JAMES LEWIS |
Director | ||
CHRISTOPHER INCLEDON HEAYBERD |
Company Secretary | ||
CHRISTOPHER INCLEDON HEAYBERD |
Director | ||
PETER HUGH MOORE |
Company Secretary | ||
OLIVER CHARLES WRIGHT |
Director | ||
BENEDICT AIDAN GILBERTSON |
Company Secretary | ||
ROBERT JOHN GARVIN MACDONALD |
Company Secretary | ||
PIERS HOWARD WILLIAMS |
Director | ||
STUART VICTOR WILSON |
Company Secretary | ||
CLIVE ANTHONY WHEATLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PRIME ORGANISATION LIMITED | Director | 2015-11-01 | CURRENT | 2011-10-06 | Active | |
MACDONALD & COMPANY HOLDINGS LIMITED | Director | 2006-01-03 | CURRENT | 1983-06-07 | Active | |
REVIVE LIMITED | Director | 2005-12-02 | CURRENT | 2005-11-14 | Active | |
MACDONALD AND COMPANY FREELANCE LIMITED | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
MACDONALD & COMPANY PROPERTY LIMITED | Director | 1997-03-12 | CURRENT | 1996-11-21 | Active | |
MACDONALD & COMPANY OVERSEAS LIMITED | Director | 1991-05-08 | CURRENT | 1981-12-02 | Active | |
ELIFAR FOUNDATION LIMITED | Director | 2016-01-04 | CURRENT | 2013-05-16 | Active | |
MACDONALD & COMPANY HOLDINGS LIMITED | Director | 2006-01-03 | CURRENT | 1983-06-07 | Active | |
MACDONALD AND COMPANY FREELANCE LIMITED | Director | 1999-11-24 | CURRENT | 1999-11-24 | Active | |
MACDONALD & COMPANY OVERSEAS LIMITED | Director | 1999-07-19 | CURRENT | 1981-12-02 | Active | |
MACDONALD & COMPANY PROPERTY LIMITED | Director | 1997-09-01 | CURRENT | 1996-11-21 | Active | |
THE PRIME ORGANISATION LIMITED | Director | 2015-11-01 | CURRENT | 2011-10-06 | Active | |
MACDONALD & COMPANY OVERSEAS LIMITED | Director | 2015-11-01 | CURRENT | 1981-12-02 | Active | |
MACDONALD & COMPANY PROPERTY LIMITED | Director | 2015-10-27 | CURRENT | 1996-11-21 | Active | |
MACDONALD AND COMPANY FREELANCE LIMITED | Director | 2015-10-27 | CURRENT | 1999-11-24 | Active | |
MACDONALD & COMPANY HOLDINGS LIMITED | Director | 2015-10-27 | CURRENT | 1983-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20 | ||
CH01 | Director's details changed for Mr Robert John Garvin Macdonald on 2022-12-20 | |
Director's details changed for Mr Peter Hugh Moore on 2022-12-20 | ||
CH01 | Director's details changed for Mr Peter Hugh Moore on 2022-12-20 | |
Change of details for Prime People Limited as a person with significant control on 2022-12-19 | ||
PSC05 | Change of details for Prime People Limited as a person with significant control on 2022-12-19 | |
REGISTERED OFFICE CHANGED ON 19/12/22 FROM 2 Harewood Place London W1S 1BX | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/12/22 FROM 2 Harewood Place London W1S 1BX | |
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036709010002 | |
PSC05 | Change of details for Prime People Plc as a person with significant control on 2022-02-25 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CHADWICK CORPORATE SECRETARY LIMITED on 2021-05-28 | |
CH01 | Director's details changed for Mr Dugald James Garvin Macdonald on 2018-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONKA EMILOVA ZANEVA-TODORINSKI | |
TM02 | Termination of appointment of Donka Emilova Zaneva-Todorinski on 2021-03-31 | |
AP04 | Appointment of Chadwick Corporate Secretary Limited as company secretary on 2021-03-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 1236.43 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 2016-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 1236.43 | |
AR01 | 08/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DUGALD JAMES GARVIN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY JAMES LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INCLEDON HEAYBERD | |
AP01 | DIRECTOR APPOINTED MRS DONKA EMILOVA ZANEVA-TODORINSKI | |
AP03 | Appointment of Mrs Donka Emilova Zaneva-Todorinski as company secretary on 2015-10-27 | |
TM02 | Termination of appointment of Christopher Incledon Heayberd on 2015-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1236.43 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Garvin Macdonald on 2014-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1236.43 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/13 FROM 40a Dover Street Mayfair London W1S 4NW | |
AR01 | 08/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 08/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 08/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH MOORE / 08/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER INCLEDON HEAYBERD / 08/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 03/01/06--------- £ SI 4100@.01=41 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 04/10/05--------- £ SI 1500@.01=15 £ IC 1180/1195 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/10/04--------- £ SI 1000@.01=10 £ IC 1170/1180 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 106/114 BOROUGH HIGH STREET LONDON SE1 1LB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 06/11/01 | |
RES14 | 352 06/11/01 | |
RES04 | £ NC 996/1328 06/11/0 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
RES13 | SUBDIVISION, BONUS ISSU 06/11/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
CERTNM | COMPANY NAME CHANGED BEAM CRYSTAL LIMITED CERTIFICATE ISSUED ON 07/11/01 | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACDONALD & COMPANY GROUP LIMITED are:
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. |