Menna Overview
Here’s a quick overview of MACDONALD & COMPANY PROPERTY LIMITED 👀 — a London based business that started in 1996.
MACDONALD & COMPANY PROPERTY LIMITED
- Company statusactive
- Company No03282128
- Age29 years 8 months Incorporated 21 November 1996
- Officers5
Address
50 Great Marlborough Street, London, W1F 7JS, United Kingdom
MACDONALD & COMPANY PROPERTY LIMITED is an active company incorporated on 21 November 1996 and based in London, United Kingdom. The company was registered 30 years ago.
- Credit score0
- 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 May 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 02 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 30 Mar 2021 | |
| GLOVER, William Robin | director | May 1976 | 01 Nov 2015 |
| MACDONALD, Dugald James Garvin | director | Sep 1983 | 01 Nov 2015 |
| MACDONALD, Robert John Garvin | director | Mar 1948 | 12 Mar 1997 |
| MOORE, Peter Hugh | director | Aug 1969 | 01 Sept 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon John Crabb | Sep 1976 | 01 Apr 2019 |
| Mr Peter Hugh Moore | Aug 1969 | 06 Apr 2016 |
| Mr Dugald James Garvin Macdonald | Sep 1983 | 06 Apr 2016 |
| Mr Robert John Garvin Macdonald | Mar 1948 | 06 Apr 2016 |
| Mr William Robin Glover | May 1976 | 06 Apr 2016 |
| Mrs Donka Emilova Zaneva-Todorinski | Jan 1984 | 06 Apr 2016 |
| Macdonald And Company Group Limited | 06 Apr 2016 |
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
INDIGO CORPORATE SECRETARY LIMITED is a mutual person.
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MACDONALD, Dugald James Garvin, MACDONALD, Robert John Garvin, MOORE, Peter Hugh, HEAYBERD, Christopher Incledon, ZANEVA-TODORINSKI, Donka Emilova are mutual persons.
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MACDONALD, Dugald James Garvin, MACDONALD, Robert John Garvin, MOORE, Peter Hugh, HEAYBERD, Christopher Incledon, WILLIAMS, Piers Howard, ZANEVA-TODORINSKI, Donka Emilova are mutual persons.
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MACDONALD, Robert John Garvin are mutual persons.
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Here’s a quick overview of MACDONALD & COMPANY PROPERTY LIMITED 👀 — a London based business that started in 1996.