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Macdonald & Company Group Limited

Macdonald & Company Group Limited is an active company incorporated on 20 November 1998 with the registered office located in London, Greater London. Macdonald & Company Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03670901
Private limited company
Age
27 years
Incorporated 20 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2025 (2 months ago)
Next confirmation dated 8 November 2026
Due by 22 November 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
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
02076297220
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Mar 1948
Director • Commercial Director • British • Lives in UK • Born in Sep 1983
Prime People Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Macdonald & Company Overseas Limited
Indigo Corporate Secretary Limited, Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald & Company Holdings Limited
Indigo Corporate Secretary Limited, Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald & Company Property Limited
Indigo Corporate Secretary Limited, Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
Macdonald And Company Freelance Limited
Indigo Corporate Secretary Limited, Dugald James Garvin Macdonald, and 2 more are mutual people.
Active
The Prime Organisation Limited
Indigo Corporate Secretary Limited, Dugald James 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.04M
Same as previous period
Total Liabilities
-£6.8M
Same as previous period
Net Assets
£240.47K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Indigo Corporate Secretary Limited Details Changed
10 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Aug 2024
Full Accounts Submitted
2 Years Ago on 11 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Full 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
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Dec 2025
Confirmation statement made on 8 November 2025 with no updates
Submitted on 11 Nov 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 15 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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