ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 26 years ago.
Status
Active
Active since incorporation
Company No
03670901
Private limited company
Age
26 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 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 10 months 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
4
Shareholders
1
Controllers (PSC)
1
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
Prime People Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Property Limited
Mr Dugald James Garvin Macdonald, Mr Robert John 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
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.04M
Increased by £150K (+2%)
Total Liabilities
-£6.8M
Increased by £150K (+2%)
Net Assets
£240.47K
Same as previous period
Debt Ratio (%)
97%
Increased by 0.07% (0%)
Latest Activity
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 15 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 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
Prime People Limited (PSC) Details Changed
2 Years 8 Months Ago on 19 Dec 2022
Get Credit Report
Discover Macdonald & Company Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
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
Change of details for Prime People Limited as a person with significant control on 19 December 2022
Submitted on 20 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year