Macdonald & Company Holdings Limited
Company Profile
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MediumMacdonald & Company Holdings Limited
01729887•Private Limited With Share Capital
50 Great Marlborough Street, London, W1F7JS
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Incorporated
07/06/1983
Company Age
42 years
Directors
7
Employees
79
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Macdonald & Company Holdings Limited (01729887) is a private limited with share capital incorporated on 07/06/1983 (42 years old) and registered in london, W1F7JS. The company operates under SIC code 78109 and is classified as Medium.
Prime people is a global specialist recruitment business, with two distinct brands, macdonald & company and command recruitment. headquartered in the uk with offices in london, manchester, frankfurt, düsseldorf, houston, hong kong, singapore, shenzhen, johannesburg and riyadh. the group’s recruitm...
Private Limited With Share Capital
SIC: 78109
Medium
Incorporated 07/06/1983
W1F7JS
79 employees
Financial Overview
Total Assets
£9.52M
Liabilities
£2.92M
Net Assets
£6.60M
Turnover
£19.43M
Cash
£2.51M
Key Metrics
79
Employees
7
Directors
24
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2025
Resolution
Category:Resolution
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:20-06-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2025
Resolution
Category:Resolution
Date:26-11-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2024
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:01-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2024
Capital Allotment Shares
Category:Capital
Date:29-01-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2023
Resolution
Category:Resolution
Date:22-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2023
Legacy
Category:Capital
Date:08-03-2023
Legacy
Category:Insolvency
Date:08-03-2023
Resolution
Category:Resolution
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Resolution
Category:Resolution
Date:17-11-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Resolution
Category:Resolution
Date:09-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Capital Cancellation Shares
Category:Capital
Date:29-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-02-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:25-02-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:25-02-2022
Resolution
Category:Resolution
Date:14-01-2022
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Resolution
Category:Resolution
Date:20-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-07-2021
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:14-07-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director 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 Group
Category:Accounts
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-01-2020
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:22-01-2020
Legacy
Category:Capital
Date:22-01-2020
Capital Allotment Shares
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:10-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2016
Capital Allotment Shares
Category:Capital
Date:18-04-2016
Capital Allotment Shares
Category:Capital
Date:09-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2015
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:05-08-2015
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date01/11/2025
Latest Accounts31/03/2025
Trading Addresses
50 Great Marlborough Street, London, W1F7JSRegistered
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Contact
02073181785connect@prime-people.co.uksite@prime-people.co.ukused@prime-people.co.ukprime-people.co.uk
50 Great Marlborough Street, London, W1F7JS