Grant Macdonald (Silversmiths) Limited

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Grant Macdonald (silversmiths) Limited

01296246•Private Limited With Share Capital

64 Great Suffolk Street, London, SE10BL
WebsiteEmail02076330278

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Incorporated

28/01/1977

Company Age

49 years

Directors

4

Employees

17

SIC Code

32120

Risk

very low risk

Company Overview

Registration, classification & business activity

Grant Macdonald (silversmiths) Limited (01296246) is a private limited with share capital incorporated on 28/01/1977 (49 years old) and registered in london, SE10BL. The company operates under SIC code 32120 - manufacture of jewellery and related articles.

Grant macdonald london has been providing silver and gold collections and commissions for clients the world over for 50 years.

Private Limited With Share Capital
SIC: 32120
Small
Incorporated 28/01/1977
SE10BL
17 employees

Financial Overview

Total Assets

£7.64M

Liabilities

£2.00M

Net Assets

£5.64M

Est. Turnover

£2.72M

AI Estimated
Unreported
Cash

£1.15M

Key Metrics

17

Employees

4

Directors

2

Shareholders

Board of Directors

3
G
george grant macdonald
director
G
george grant macdonald
director
G
george grant macdonald ba
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Cancellation Shares
Category:Capital
Date:03-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-05-2015
Change Sail Address Company With New Address
Category:Address
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2012
Legacy
Category:Mortgage
Date:23-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Annual Return
Date:14-08-2008
Resolution
Category:Resolution
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:09-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2007
Legacy
Category:Annual Return
Date:12-05-2006
Legacy
Category:Accounts
Date:18-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2006
Legacy
Category:Annual Return
Date:09-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2005
Legacy
Category:Annual Return
Date:13-05-2004
Legacy
Category:Address
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Annual Return
Date:26-04-2003
Legacy
Category:Officers
Date:26-04-2003
Legacy
Category:Address
Date:25-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:25-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Officers
Date:30-05-2001
Legacy
Category:Annual Return
Date:22-05-2001
Legacy
Category:Officers
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2001
Legacy
Category:Officers
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:28-04-2000
Legacy
Category:Accounts
Date:05-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1999
Legacy
Category:Annual Return
Date:15-04-1999
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-1998
Legacy
Category:Annual Return
Date:16-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1997

Import / Export

Imports
12 Months4
60 Months9
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

64 Great Suffolk Street, London, SE10BLRegistered

Related Companies

2
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the silversmiths and jewellers charity
live

Contact

02076330278
collections@grantmacdonald.comenquiry@grantmacdonald.comgrant@grantmacdonald.com
grantmacdonald.com
64 Great Suffolk Street, London, SE10BL