MACDONALD & COMPANY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD & COMPANY GROUP LIMITED
COMPANY NUMBER
03670901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/1998
(26years old)
WEBSITE
www.macdonaldandcompany.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/1998
07/11/2001
BEAM CRYSTAL LIMITED
LONDON
W1F 7JS
Telephone: 02076297220
TPS: No
50 Great Marlborough Street
LONDON
W1F 7JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME PEOPLE PLC | Active - Accounts Filed | View Report |
| MACDONALD & COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
| MACDONALD & COMPANY OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDONALD & COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDONALD & COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD & COMPANY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/11/1998 - Present (26years) Secretary: 17/04/2003 - Present (21 years and 7 months) Born in Aug 1969 (age: 55) |
Active | Director&Secretary |
Current: 7 Past: 9 |
View Report |
|
Director: 26/11/1998 - Present (26years) Secretary: 31/12/2000 - 12/06/2001 (5 months) Born in Mar 1948 (age: 76) |
Active | Director&Secretary |
Current: 9 Past: 18 |
View Report |
|
01/11/2015 - Present (9 years and 1 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
INDIGO CORPORATE SECRETARY LIMITED 30/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 145 Past: 24 |
View Report |
|
20/11/1998 - Present (26years) Born in May 1946 |
Resigned | Secretary |
Current: 1 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIME PEOPLE PLC | Active - Accounts Filed | View Report |
| MACDONALD & COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
| MACDONALD & COMPANY OVERSEAS LIMITED | Non-Trading | View Report |
| MACDONALD & COMPANY PROPERTY LIMITED | Active - Accounts Filed | View Report |
| MACDONALD AND COMPANY FREELANCE LIMITED | Active - Accounts Filed | View Report |
| THE PRIME ORGANISATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 15/04/2021 | New Company Secretary CHADWICK CORPORATE SECRETARY LIMITED (928169599) Appointed |
| 10/04/2021 | New Accounts filed |
| 09/04/2021 | New Company Secretary CHADWICK CORPORATE SECRETARY LIMITED (928169612) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | Christopher Incledon Heayberd (900594898) has left the board |
| 23/11/2015 | New Company Secretary Donka Emilova Zaneva-Todorinski (920224096) Appointed |
| 23/11/2015 | New Board Member Donka Emilova Zaneva-Todorinski (920224113) Appointed |
| 23/11/2015 | New Board Member Dugald James Garvin MacDonald (920281683) Appointed |
| 23/11/2015 | John Henry James Lewis (903554680) has left the board |
| 30/09/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
| 24/11/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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