Company Profile
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SmallGrant Macdonald (silversmiths) Limited
01296246•Private Limited With Share Capital
64 Great Suffolk Street, London, SE10BL
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Incorporated
28/01/1977
Company Age
49 years
Directors
4
Employees
20
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
20 employees
Financial Overview
Total Assets
£8.49M
Liabilities
£2.68M
Net Assets
£5.81M
Est. Turnover
£6.50M
AI Estimated
Unreported
Cash
£847.0K
Key Metrics
20
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2026
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
Import / Export
Imports
12 Months1
60 Months9
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2027
Filing Date26/08/2026
Latest Accounts30/11/2025
Trading Addresses
64 Great Suffolk Street, London, SE10BLRegistered
Related Companies
2
Contact
64 Great Suffolk Street, London, SE10BL