Menna Overview
Here’s a quick overview of MACDONALD & COMPANY GROUP LIMITED 👀 — a London based business that started in 1998.
MACDONALD & COMPANY GROUP LIMITED
- Company statusactive
- Company No03670901
- Age27 years 8 months Incorporated 20 November 1998
- Officers4
Address
50 Great Marlborough Street, London, W1F 7JS, United Kingdom
MACDONALD & COMPANY GROUP LIMITED is an active company incorporated on 20 November 1998 and based in London, United Kingdom. The company was registered 28 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
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 15 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 11 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 To A Person With Significant Control
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Mortgage Satisfy Charge Full
4 Years Ago on 20 Dec 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 08 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 06 Apr 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 30 Mar 2021 | |
| MACDONALD, Dugald James Garvin | director | Sep 1983 | 01 Nov 2015 |
| MACDONALD, Robert John Garvin | director | Mar 1948 | 26 Nov 1998 |
| MOORE, Peter Hugh | director | Aug 1969 | 26 Nov 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prime People Limited | 06 Apr 2016 |
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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.
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LEWIS, John Henry James are mutual persons.
LEWIS, John Henry James are mutual persons.
LEWIS, John Henry James are mutual persons.
LEWIS, John Henry James are mutual persons.
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WHEATLEY, Clive Anthony are mutual persons.
WHEATLEY, Clive Anthony are mutual persons.
WHEATLEY, Clive Anthony are mutual persons.
WHEATLEY, Clive Anthony are mutual persons.
WHEATLEY, Clive Anthony are mutual persons.
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Here’s a quick overview of MACDONALD & COMPANY GROUP LIMITED 👀 — a London based business that started in 1998.