MACDONALD AND COMPANY FREELANCE LIMITED
- Company statusactive
- Company No03882135
- Age25 years 8 months Incorporated 24 November 1999
- Officers4
Address
50 Great Marlborough Street, London, W1F 7JS, United Kingdom
MACDONALD AND COMPANY FREELANCE LIMITED is an active company incorporated on 24 November 1999 and based in London, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Change Corporate Secretary Company With Change Date
4 Months Ago on 06 Mar 2025
Confirmation Statement With No Updates
8 Months Ago on 08 Nov 2024
Accounts With Accounts Type Full
11 Months Ago on 16 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 May 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2023
Change To A Person With Significant Control
2 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 28 Dec 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
2 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 11 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2022
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2021
Cessation Of A Person With Significant Control
3 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 02 Jun 2021
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 08 Apr 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 07 Apr 2021
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 | 24 Nov 1999 |
MOORE, Peter Hugh | director | Aug 1969 | 24 Nov 1999 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mr Robert John Garvin Macdonald | Mar 1948 | 06 Apr 2016 |
Mr Peter Hugh Moore | Aug 1969 | 06 Apr 2016 |
Mr Dugald James Garvin Macdonald | Sep 1983 | 06 Apr 2016 |
Mrs Donka Emilova Zaneva-Todorinski | Jan 1984 | 06 Apr 2016 |
Macdonald & Company Property 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.
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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.
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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, ZANEVA-TODORINSKI, Donka Emilova are mutual persons.
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MACDONALD, Robert John Garvin are mutual persons.
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RAJAN, Benoy Thomas are mutual persons.
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RAJAN, Benoy Thomas are mutual persons.
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RAJAN, Benoy Thomas, WHEATLEY, Clive Anthony are mutual persons.
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RAJAN, Benoy Thomas, WHEATLEY, Clive Anthony are mutual persons.
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