MACDONALD & COMPANY HOLDINGS LIMITED
- Company statusactive
- Company No01729887
- Age42 years 1 month Incorporated 7 June 1983
- Officers6
Address
50 Great Marlborough Street, London, W1F 7JS, United Kingdom
MACDONALD & COMPANY HOLDINGS LIMITED is an active company incorporated on 7 June 1983 and based in London, United Kingdom. The company was registered 42 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies, 78200 Temporary employment agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
1 Month Ago on 20 Jun 2025
Change Corporate Secretary Company With Change Date
4 Months Ago on 06 Mar 2025
Resolution
8 Months Ago on 26 Nov 2024
Capital Allotment Shares
9 Months Ago on 14 Oct 2024
Accounts With Accounts Type Group
11 Months Ago on 16 Aug 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 15 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2024
Capital Allotment Shares
1 Year Ago on 01 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Apr 2024
Certificate Change Of Name Company
1 Year Ago on 06 Apr 2024
Capital Allotment Shares
1 Year Ago on 29 Jan 2024
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 01 Nov 2023
Second Filing Change Details Of A Person With Significant Control
1 Year Ago on 01 Nov 2023
Cessation Of A Person With Significant Control
1 Year Ago on 12 Oct 2023
Resolution
1 Year Ago on 22 Sep 2023
Accounts With Accounts Type Group
1 Year Ago on 16 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 08 Mar 2023
Legacy
2 Years Ago on 08 Mar 2023
Legacy
2 Years Ago on 08 Mar 2023
Resolution
2 Years Ago on 08 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Dec 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 30 Mar 2021 | |
| HEAYBERD, Christopher Incledon | director | Aug 1952 | 19 Jun 2000 |
| LEWIS, John Henry James | director | Jul 1940 | 03 Jan 2006 |
| MACDONALD, Dugald James Garvin | director | Sep 1983 | 01 Apr 2021 |
| MACDONALD, Robert John Garvin | director | Mar 1948 | 03 Jan 2006 |
| MOORE, Peter Hugh | director | Aug 1969 | 03 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dugald James Garvin Macdonald | Sep 1983 | 01 Apr 2021 |
| Robert John Garvin Macdonald | Mar 1948 | 06 Jul 2016 |
| Mrs Donka Emilova Zaneva-Todorinski | Jan 1984 | 06 Jul 2016 |
| Peter Hugh Moore | Aug 1969 | 06 Jul 2016 |
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