Macdonald & Company Group Limited

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Macdonald & Company Group Limited

03670901•Private Limited With Share Capital

50 Great Marlborough Street, London, W1F7JS
Website02076297220

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Incorporated

20/11/1998

Company Age

27 years

Directors

5

Employees

3

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Macdonald & Company Group Limited (03670901) is a private limited with share capital incorporated on 20/11/1998 (27 years old) and registered in london, W1F7JS. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/11/1998
W1F7JS
3 employees

Financial Overview

Total Assets

£7.04M

Liabilities

£6.80M

Net Assets

£240.5K

Cash

£0

Key Metrics

3

Employees

5

Directors

2

Shareholders

Board of Directors

4
R
robert john garvin macdonald
director
D
dugald james garvin macdonald
director
P
peter hugh moore
director
R
robert john garvin macdonald
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2025
Legacy
Category:Accounts
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:12-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Legacy
Category:Officers
Date:08-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Capital
Date:23-11-2006
Legacy
Category:Annual Return
Date:23-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Mortgage
Date:24-01-2006
Resolution
Category:Resolution
Date:19-01-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Capital
Date:19-01-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Annual Return
Date:15-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Capital
Date:14-10-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Capital
Date:11-10-2004
Resolution
Category:Resolution
Date:15-04-2004
Resolution
Category:Resolution
Date:15-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:01-12-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:28-04-2003
Legacy
Category:Annual Return
Date:09-12-2002
Legacy
Category:Officers
Date:22-10-2002
Legacy
Category:Officers
Date:11-10-2002
Legacy
Category:Address
Date:18-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2002
Legacy
Category:Capital
Date:16-01-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

50 Great Marlborough Street, London, W1F7JSRegistered

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Contact

02076297220
www.macdonaldandcompany.com
50 Great Marlborough Street, London, W1F7JS