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Macdonald & Company Holdings Limited

Macdonald & Company Holdings Limited is an active company incorporated on 7 June 1983 with the registered office located in London, Greater London. Macdonald & Company Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01729887
Private limited company
Age
42 years
Incorporated 7 June 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
50 Great Marlborough Street
London
W1F 7JS
United Kingdom
Address changed on 19 Dec 2022 (2 years 10 months ago)
Previous address was 2 Harewood Place London W1S 1BX United Kingdom
Telephone
02076297220
Email
Unreported
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People
Officers
6
Shareholders
21
Controllers (PSC)
1
Mr Peter Hugh Moore
Director • PSC • British • Lives in England • Born in Aug 1969
Mr Robert John Garvin Macdonald
Director • Company Chairman • British • Lives in England • Born in Mar 1948
Mr Dugald James Garvin Macdonald
Director • Commercial Director • British • Lives in UK • Born in Sep 1983
John Henry James Lewis
Director • British • Lives in England • Born in Jul 1940
Mr Christopher Incledon Heayberd
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald & Company Overseas Limited
Mr Dugald James Garvin Macdonald, Mr Robert John Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald & Company Property Limited
Mr Dugald James Garvin Macdonald, Mr Robert John Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald & Company Group Limited
Mr Dugald James Garvin Macdonald, Mr Robert John Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald And Company Freelance Limited
Mr Dugald James Garvin Macdonald, Mr Robert John Garvin Macdonald, and 2 more are mutual people.
Active
The Prime Organisation Limited
Mr Dugald James Garvin Macdonald, Mr Robert John 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
A. Baily And Company Limited
John Henry James Lewis is a mutual person.
Active
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Brands
Macdonald & Company
Macdonald & Company is a recruitment consultancy focused on the real estate sector, with over 30 years of experience.
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
£2.19M
Decreased by £284K (-11%)
Turnover
£21.37M
Decreased by £5.04M (-19%)
Employees
94
Decreased by 9 (-9%)
Total Assets
£12.1M
Decreased by £29K (-0%)
Total Liabilities
-£3.76M
Decreased by £1.11M (-23%)
Net Assets
£8.34M
Increased by £1.08M (+15%)
Debt Ratio (%)
31%
Decreased by 9.09% (-23%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Indigo Corporate Secretary Limited Details Changed
7 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Own Shares Purchased
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Group Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Mr Peter Hugh Moore Details Changed
2 Years 10 Months Ago on 20 Dec 2022
Robert John Garvin Macdonald (PSC) Resigned
2 Years 10 Months Ago on 2 Dec 2022
Dugald James Garvin Macdonald (PSC) Resigned
4 Years Ago on 1 Apr 2021
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 20 Jun 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 6 Mar 2025
Resolutions
Submitted on 26 Nov 2024
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Aug 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Jul 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 1 May 2024
Cessation of Dugald James Garvin Macdonald as a person with significant control on 1 April 2021
Submitted on 22 Apr 2024
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Repayment History
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