Menna Overview
Here’s a quick overview of WADE MACDONALD LIMITED 👀 — a London based business that started in 1991.
WADE MACDONALD LIMITED
- Company statusactive
- Company No02585194
- Age35 years 5 months Incorporated 25 February 1991
- Officers3
Address
85 Great Portland Street, London, W1W 7LT, England
WADE MACDONALD LIMITED is an active company incorporated on 25 February 1991 and based in London, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78109 Other activities of employment placement agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Month Ago on 09 Jun 2026
Resolution
1 Month Ago on 09 Jun 2026
Change To A Person With Significant Control
4 Months Ago on 10 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 10 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 10 Mar 2026
Change Person Secretary Company With Change Date
4 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Mar 2026
Change Person Director Company With Change Date
4 Months Ago on 10 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 26 Feb 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Sep 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADE, Dominic Robert Ashley | secretary | 04 Aug 2006 | |
| MACDONALD, Philip Alistair | director | May 1960 | 25 Feb 1991 |
| WADE, Dominic Robert Ashley | director | Oct 1964 | 25 Feb 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Dominic Robert Ashley Wade | Oct 1964 | 25 Feb 2017 |
| Mr Philip Alistair Macdonald | May 1960 | 25 Feb 2017 |
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Here’s a quick overview of WADE MACDONALD LIMITED 👀 — a London based business that started in 1991.