ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Macdonald & Company Overseas Limited

Macdonald & Company Overseas Limited is a dormant company incorporated on 2 December 1981 with the registered office located in London, Greater London. Macdonald & Company Overseas Limited was registered 43 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
01601347
Private limited company
Age
43 years
Incorporated 2 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Macdonald & Company Overseas Limited
Contact
Address
50 Great Marlborough Street
London
W1F 7JS
United Kingdom
Address changed on 19 Dec 2022 (2 years 8 months ago)
Previous address was 2 Harewood Place London W1S 1BX
Telephone
020 76297220
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Robert John Garvin Macdonald
Director • British • Lives in England • Born in Mar 1948
Mr Dugald James Garvin Macdonald
Director • Commercial Director • British • Lives in UK • Born in Sep 1983
Mr Peter Hugh Moore
Director • Recruitment Consultant • British • Lives in England • Born in Aug 1969
Macdonald & Company Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Macdonald & Company Holdings Limited
Indigo Corporate Secretary Limited, Mr Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald & Company Property Limited
Indigo Corporate Secretary Limited, Mr Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald & Company Group Limited
Indigo Corporate Secretary Limited, Mr Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald And Company Freelance Limited
Indigo Corporate Secretary Limited, Mr Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
The Prime Organisation Limited
Indigo Corporate Secretary Limited, Mr Dugald James Garvin Macdonald, and 1 more are mutual people.
Active
Revive Limited
Mr Robert John Garvin Macdonald is a mutual person.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£8.95K
Same as previous period
Net Assets
-£8.95K
Same as previous period
Debt Ratio (%)
447550%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 18 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Mr Robert John Garvin Macdonald Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Mr Robert John Garvin Macdonald Details Changed
2 Years 8 Months Ago on 20 Dec 2022
Macdonald & Company Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover Macdonald & Company Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 6 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 5 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Jan 2023
Director's details changed for Mr Robert John Garvin Macdonald on 20 December 2022
Submitted on 3 Jan 2023
Director's details changed for Mr Robert John Garvin Macdonald on 20 December 2022
Submitted on 3 Jan 2023
Change of details for Macdonald & Company Group Limited as a person with significant control on 6 April 2016
Submitted on 28 Dec 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs