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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 44 years ago.
Status
Dormant
Dormant since 20 years ago
Company No
01601347
Private limited company
Age
44 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 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
50 Great Marlborough Street
London
W1F 7JS
United Kingdom
Address changed on 19 Dec 2022 (3 years ago)
Previous address was 2 Harewood Place London W1S 1BX
Telephone
020 76297220
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1948
Director • Recruitment Consultant • British • Lives in England • Born in Aug 1969
Director • Commercial Director • British • Lives in UK • Born in Sep 1983
Macdonald & Company Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald & Company Holdings Limited
Robert John Garvin Macdonald, Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald & Company Property Limited
Robert John Garvin Macdonald, Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald & Company Group Limited
Robert John Garvin Macdonald, Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald And Company Freelance Limited
Robert John Garvin Macdonald, Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
The Prime Organisation Limited
Indigo Corporate Secretary Limited, Robert John Garvin Macdonald, and 1 more are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Portmeirion Group Public Limited Company
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 18 Dec 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Indigo Corporate Secretary Limited Details Changed
10 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 18 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 May 2024
Dormant Accounts Submitted
2 Years Ago on 11 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 5 May 2023
Dormant Accounts Submitted
3 Years Ago on 6 Jan 2023
Mr Robert John Garvin Macdonald Details Changed
3 Years Ago on 20 Dec 2022
Mr Robert John Garvin Macdonald Details Changed
3 Years Ago on 20 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 18 Dec 2025
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
Repayment History
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