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Macdonald & Company Property Limited

Macdonald & Company Property Limited is an active company incorporated on 21 November 1996 with the registered office located in London, Greater London. Macdonald & Company Property Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03282128
Private limited company
Age
28 years
Incorporated 21 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
02076297220
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Asia • British • Lives in China • Born in May 1976
Director • Managing Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1948
Director • Commercial Director • British • Lives in UK • Born in Sep 1983
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 Holdings 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
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£274K
Decreased by £86.63K (-24%)
Turnover
£6.32M
Decreased by £374.84K (-6%)
Employees
49
Increased by 3 (+7%)
Total Assets
£10.18M
Increased by £324.47K (+3%)
Total Liabilities
-£8.36M
Decreased by £81.47K (-1%)
Net Assets
£1.81M
Increased by £405.94K (+29%)
Debt Ratio (%)
82%
Decreased by 3.53% (-4%)
Latest Activity
New Charge Registered
3 Months Ago on 21 May 2025
Indigo Corporate Secretary Limited Details Changed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full 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
Mr Peter Hugh Moore Details Changed
2 Years 8 Months Ago on 20 Dec 2022
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Documents
Registration of charge 032821280008, created on 21 May 2025
Submitted on 27 May 2025
Secretary's details changed for Indigo Corporate Secretary Limited on 27 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 31 March 2024
Submitted on 17 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 2 Jan 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Full accounts 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
Director's details changed for Mr Peter Hugh Moore on 20 December 2022
Submitted on 23 Dec 2022
Repayment History
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