Macdonald & Company Overseas Limited

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Macdonald & Company Overseas Limited

01601347•Private Limited With Share Capital

50 Great Marlborough Street, London, W1F7JS
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Incorporated

02/12/1981

Company Age

44 years

Directors

4

Employees

—

SIC Code

78109

Risk

not scored

Company Overview

Registration, classification & business activity

Macdonald & Company Overseas Limited (01601347) is a private limited with share capital incorporated on 02/12/1981 (44 years old) and registered in london, W1F7JS. The company operates under SIC code 78109 - other activities of employment placement agencies.

Private Limited With Share Capital
SIC: 78109
Unknown
Incorporated 02/12/1981
W1F7JS

Financial Overview

Total Assets

£2

Liabilities

£9.0K

Net Assets

£-8.9K

Cash

£2

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert john garvin macdonald
director
D
dugald james garvin macdonald
director
P
peter hugh moore
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Dormant
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
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:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2015
Appoint Person Secretary 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 Dormant
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Officers
Date:08-03-2006
Legacy
Category:Address
Date:08-03-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Address
Date:13-05-2004
Legacy
Category:Annual Return
Date:13-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:27-05-2003
Legacy
Category:Address
Date:26-09-2002
Legacy
Category:Mortgage
Date:25-09-2002
Legacy
Category:Mortgage
Date:25-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2001
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:17-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2000
Legacy
Category:Mortgage
Date:01-10-1999
Legacy
Category:Officers
Date:03-08-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1999
Resolution
Category:Resolution
Date:12-11-1998
Legacy
Category:Capital
Date:12-11-1998
Legacy
Category:Annual Return
Date:29-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:01-07-1997
Legacy
Category:Mortgage
Date:30-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1996
Legacy
Category:Annual Return
Date:09-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-1995
Legacy
Category:Annual Return
Date:23-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1994
Legacy
Category:Annual Return
Date:24-05-1994
Legacy
Category:Officers
Date:18-02-1994

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Donhead House, Shaftesbury, Dorset, SP79EB
50 Great Marlborough Street, London, W1F7JSRegistered

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Contact

info@revive.co.uk
revive.co.uk
50 Great Marlborough Street, London, W1F7JS