-
-
MACDONALD & COMPANY HOLDINGS LIMITED - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom
Company Information
- Company registration number
- 01729887
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Great Marlborough Street
- London
- W1F 7JS
- United Kingdom 50 Great Marlborough Street, London, W1F 7JS, United Kingdom UK
Management
- Managing Directors
- LEWIS, John Henry James (director)
- MACDONALD, Robert John Garvin (director)
- MOORE, Peter Hugh (director)
- MACDONALD, Dugald James Garvin (director)
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-07
- Age Of Company 1983-06-07 42 years
- SIC/NACE
- 78109, 78200
Ownership
- Beneficial Owners
- -
- -
- -
- Peter Hugh Moore
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- PRIME PEOPLE LIMITED
- Legal Entity Identifier (LEI)
- 213800IY9PFL1DOWHY26
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Annual Return
- Due Date: 2026-06-28
- Last Date: 2025-06-14
✓
-
MACDONALD & COMPANY HOLDINGS LIMITED Company Description
- 50 Great Marlborough Street .
Get MACDONALD & COMPANY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald & Company Holdings Limited - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom
- 1983-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACDONALD & COMPANY HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Sample
€7.20
https://www.kompany.co.uk/p/uk/01729887#REPRG
Official proof of the company existence
Annual Accounts
Sample
€7.20
https://www.kompany.co.uk/p/uk/01729887#ADDAACHUK
Financial data for the last reported full year
Shareholder List
Sample
€7.20
https://www.kompany.co.uk/p/uk/01729887#ADDSLCHUK
Details on the shareholders
Articles of Association
Sample
€7.20
Founding documents
Beneficial Owners Check
Sample
€7.20
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2025
-
change-corporate-secretary-company-with-change-date (2025-03-06) - CH04
-
capital-allotment-shares (2025-06-20) - SH01
-
confirmation-statement-with-updates (2025-08-07) - CS01
Add all to Cart
keyboard_arrow_right 2024
-
resolution (2024-11-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2024-08-16) - AA
-
capital-allotment-shares (2024-10-14) - SH01
-
capital-allotment-shares (2024-01-29) - SH01
-
certificate-change-of-name-company (2024-04-06) - CERTNM
-
cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
-
capital-allotment-shares (2024-05-01) - SH01
-
confirmation-statement-with-updates (2024-06-25) - CS01
-
capital-return-purchase-own-shares-treasury-capital-date (2024-07-15) - SH03
Add all to Cart
keyboard_arrow_right 2023
-
resolution (2023-03-08) - RESOLUTIONS
-
legacy (2023-03-08) - CAP-SS
-
legacy (2023-03-08) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2023-03-08) - SH19
-
confirmation-statement-with-updates (2023-07-05) - CS01
-
accounts-with-accounts-type-group (2023-08-16) - AA
-
resolution (2023-09-22) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2023-10-12) - PSC07
-
second-filing-change-details-of-a-person-with-significant-control (2023-11-01) - RP04PSC04
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-06-21) - CS01
-
accounts-with-accounts-type-group (2022-08-02) - AA
-
change-to-a-person-with-significant-control (2022-08-04) - PSC04
-
capital-variation-of-rights-attached-to-shares (2022-08-09) - SH10
-
capital-name-of-class-of-shares (2022-08-09) - SH08
-
resolution (2022-08-09) - RESOLUTIONS
-
memorandum-articles (2022-08-09) - MA
-
capital-allotment-shares (2022-09-08) - SH01
-
resolution (2022-09-24) - RESOLUTIONS
-
resolution (2022-11-17) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
-
change-person-director-company-with-change-date (2022-12-23) - CH01
-
resolution (2022-01-14) - RESOLUTIONS
-
reregistration-public-to-private-company (2022-02-25) - RR02
-
certificate-re-registration-public-limited-company-to-private (2022-02-25) - CERT10
-
re-registration-memorandum-articles (2022-02-25) - MAR
-
resolution (2022-02-25) - RESOLUTIONS
-
capital-return-purchase-own-shares (2022-03-16) - SH03
-
capital-return-purchase-own-shares (2022-03-18) - SH03
-
capital-cancellation-shares (2022-03-29) - SH06
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-10-24) - RESOLUTIONS
-
memorandum-articles (2021-10-24) - MA
-
appoint-person-director-company-with-name-date (2021-04-13) - AP01
-
change-corporate-secretary-company-with-change-date (2021-06-02) - CH04
-
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2021-07-14) - SH04
-
confirmation-statement-with-updates (2021-07-19) - CS01
-
notification-of-a-person-with-significant-control (2021-07-19) - PSC01
-
cessation-of-a-person-with-significant-control (2021-07-19) - PSC07
-
accounts-with-accounts-type-group (2021-09-09) - AA
-
resolution (2021-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2021-01-20) - AA
-
appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
resolution (2020-01-10) - RESOLUTIONS
-
capital-allotment-shares (2020-01-20) - SH01
-
legacy (2020-01-22) - OC138
-
certificate-capital-reduction-issued-capital-share-premium (2020-01-22) - CERT16
-
capital-statement-capital-company-with-date-currency-figure (2020-01-22) - SH19
-
termination-director-company-with-name-termination-date (2020-04-14) - TM01
-
confirmation-statement-with-updates (2020-06-26) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-28) - CS01
-
accounts-with-accounts-type-group (2019-08-08) - AA
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-02-14) - MR04
-
mortgage-satisfy-charge-full (2018-05-23) - MR04
-
confirmation-statement-with-updates (2018-06-26) - CS01
-
accounts-with-accounts-type-group (2018-07-10) - AA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-01) - MR01
-
notification-of-a-person-with-significant-control (2017-06-26) - PSC01
-
confirmation-statement-with-updates (2017-06-26) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-03) - MR01
-
accounts-with-accounts-type-group (2017-07-11) - AA
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-04-18) - SH01
-
accounts-with-accounts-type-group (2016-07-28) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2016-08-10) - AR01
-
change-person-director-company-with-change-date (2016-10-03) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-04-07) - SH01
-
change-person-director-company-with-change-date (2015-07-29) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2015-08-05) - AR01
-
change-person-director-company-with-change-date (2015-08-05) - CH01
-
accounts-with-accounts-type-group (2015-09-25) - AA
-
termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
-
appoint-person-director-company-with-name-date (2015-11-06) - AP01
-
appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
-
capital-allotment-shares (2015-12-09) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-06-20) - AA
-
statement-of-companys-objects (2014-06-23) - CC04
-
resolution (2014-06-23) - RESOLUTIONS
-
memorandum-articles (2014-06-23) - MEM/ARTS
-
capital-allotment-shares (2014-07-14) - SH01
-
certificate-capital-reduction-share-premium (2014-07-17) - CERT19
-
legacy (2014-07-17) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2014-07-17) - SH19
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2014-07-23) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
-
change-person-director-company-with-change-date (2013-06-19) - CH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2013-07-08) - AR01
-
accounts-with-accounts-type-group (2013-07-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2012-06-29) - AR01
-
accounts-with-accounts-type-group (2012-09-18) - AA
Add all to Cart
keyboard_arrow_right 2011
-
capital-return-purchase-own-shares-treasury-capital-date (2011-05-13) - SH03
-
accounts-with-accounts-type-group (2011-06-17) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-06-21) - AR01
-
capital-return-purchase-own-shares-treasury-capital-date (2011-10-06) - SH03
-
capital-allotment-shares (2011-10-10) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2011-10-27) - SH03
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-24) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-29) - AR01
-
capital-return-purchase-own-shares (2010-07-28) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2010-09-09) - SH03
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 353
-
legacy (2009-06-30) - 363a
-
accounts-with-accounts-type-group (2009-07-07) - AA
-
resolution (2009-07-16) - RESOLUTIONS
-
legacy (2009-07-16) - 122
-
legacy (2009-08-18) - 169
-
change-sail-address-company (2009-10-15) - AD02
-
move-registers-to-sail-company (2009-10-16) - AD03
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-07-21) - 363s
-
accounts-with-accounts-type-group (2008-08-06) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-22) - 363s
-
resolution (2007-09-10) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-09-23) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-20) - 225
-
legacy (2006-01-24) - 395
-
legacy (2006-02-08) - 88(2)R
-
legacy (2006-02-08) - 288b
-
legacy (2006-02-08) - 122
-
legacy (2006-02-10) - 287
-
legacy (2006-03-01) - 88(2)R
-
statement-of-affairs (2006-03-01) - SA
-
legacy (2006-03-08) - 288a
-
legacy (2006-03-13) - 288a
-
legacy (2006-03-14) - 288a
-
legacy (2006-03-30) - 123
-
resolution (2006-03-30) - RESOLUTIONS
-
legacy (2006-06-30) - 363s
-
accounts-with-accounts-type-group (2006-08-25) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-04-11) - AA
-
legacy (2005-05-23) - 288a
-
legacy (2005-07-07) - 363s
-
auditors-resignation-company (2005-11-14) - AUD
Add all to Cart
keyboard_arrow_right 2004
-
auditors-resignation-company (2004-01-09) - AUD
-
accounts-with-accounts-type-group (2004-06-11) - AA
-
legacy (2004-07-07) - 363s
-
legacy (2004-12-30) - 287
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-05-08) - AA
-
legacy (2003-06-01) - 88(2)R
-
legacy (2003-07-02) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-06-21) - 363s
-
accounts-with-accounts-type-group (2002-06-29) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-04-30) - AA
-
legacy (2001-06-25) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 288a
-
legacy (2000-06-26) - 288b
-
legacy (2000-07-05) - 363s
-
accounts-with-accounts-type-full-group (2000-07-10) - AA
-
legacy (2000-08-29) - 288b
-
legacy (2000-08-29) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-25) - AA
-
legacy (1999-07-02) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 287
-
legacy (1998-06-29) - 363s
-
accounts-with-accounts-type-full-group (1998-07-02) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-26) - 288b
-
legacy (1997-02-26) - 288a
-
accounts-with-accounts-type-full-group (1997-05-19) - AA
-
legacy (1997-06-25) - 363s
-
legacy (1997-10-08) - 288b
-
legacy (1997-10-08) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-26) - 363s
-
accounts-with-accounts-type-full-group (1996-07-09) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-27) - PROSP
-
accounts-with-accounts-type-full-group (1995-06-01) - AA
-
resolution (1995-06-15) - RESOLUTIONS
-
legacy (1995-06-15) - 123
-
legacy (1995-06-15) - 88(2)R
-
legacy (1995-06-21) - 169
-
legacy (1995-06-21) - 122
-
legacy (1995-07-07) - 363s
-
court-order (1995-07-07) - OC
-
certificate-capital-reduction-share-premium-cancellation-capital-redemption-reserve (1995-07-07) - CERT20
-
legacy (1995-07-20) - 225(1)
-
legacy (1995-07-21) - 288
-
legacy (1995-08-02) - 88(2)R
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-02-04) - 288
-
legacy (1994-04-17) - 88(2)R
-
legacy (1994-05-24) - 395
-
accounts-with-accounts-type-full-group (1994-06-01) - AA
-
legacy (1994-06-15) - 353
-
legacy (1994-06-29) - 363s
-
legacy (1994-06-29) - 403a
-
legacy (1994-11-15) - 287
-
auditors-resignation-company (1994-11-15) - AUD
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 88(2)R
-
legacy (1993-01-29) - 88(2)O
-
statement-of-affairs (1993-01-29) - SA
-
legacy (1993-02-01) - 288
-
legacy (1993-02-16) - PROSP
-
legacy (1993-04-23) - 288
-
legacy (1993-04-25) - 88(2)R
-
legacy (1993-05-28) - 288
-
resolution (1993-06-25) - RESOLUTIONS
-
legacy (1993-06-25) - 122
-
memorandum-articles (1993-06-25) - MEM/ARTS
-
legacy (1993-06-29) - 288
-
accounts-with-accounts-type-full-group (1993-07-01) - AA
-
legacy (1993-07-06) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
certificate-change-of-name-company (1992-01-06) - CERTNM
-
memorandum-articles (1992-01-16) - MEM/ARTS
-
legacy (1992-02-03) - 88(2)R
-
legacy (1992-04-29) - 403a
-
certificate-change-of-name-company (1992-06-11) - CERTNM
-
legacy (1992-06-15) - 123
-
legacy (1992-06-15) - 88(2)R
-
legacy (1992-06-15) - 88(2)P
-
legacy (1992-06-16) - 287
-
resolution (1992-06-17) - RESOLUTIONS
-
memorandum-articles (1992-06-25) - MEM/ARTS
-
legacy (1992-07-02) - 88(2)O
-
statement-of-affairs (1992-07-02) - SA
-
legacy (1992-07-22) - 363s
-
legacy (1992-07-29) - 395
-
legacy (1992-08-13) - 88(2)R
-
legacy (1992-09-14) - PROSP
-
accounts-with-accounts-type-full-group (1992-10-19) - AA
-
legacy (1992-11-26) - 123
-
legacy (1992-11-26) - 88(2)P
-
legacy (1992-11-26) - 288
-
legacy (1992-12-02) - 225(1)
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-24) - 88(2)P
-
legacy (1991-07-04) - 363b
-
legacy (1991-07-05) - 403a
-
accounts-with-accounts-type-full-group (1991-08-22) - AA
-
legacy (1991-11-20) - 288
-
legacy (1991-11-20) - PROSP
-
legacy (1991-11-29) - 395
-
legacy (1991-12-10) - 88(2)O
-
statement-of-affairs (1991-12-10) - SA
-
resolution (1991-12-16) - RESOLUTIONS
-
legacy (1991-12-16) - 123
-
legacy (1991-12-16) - 288
-
legacy (1991-12-20) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-02-07) - 288
-
legacy (1990-03-23) - 288
-
legacy (1990-04-03) - 395
-
legacy (1990-05-08) - 288
-
resolution (1990-05-08) - RESOLUTIONS
-
legacy (1990-05-23) - PROSP
-
resolution (1990-07-06) - RESOLUTIONS
-
legacy (1990-07-06) - 88(2)R
-
legacy (1990-08-01) - 363
-
legacy (1990-08-01) - 287
-
accounts-with-accounts-type-full (1990-08-06) - AA
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-06-27) - 395
-
legacy (1989-06-29) - 363
-
accounts-with-accounts-type-full (1989-08-17) - AA
-
legacy (1989-12-15) - 363
Add all to Cart
keyboard_arrow_right 1988
-
miscellaneous (1988-04-14) - MISC
-
miscellaneous (1988-04-15) - MISC
-
resolution (1988-04-18) - RESOLUTIONS
-
legacy (1988-04-18) - 123
-
legacy (1988-04-18) - 122
-
legacy (1988-04-18) - 88(2)
-
legacy (1988-04-18) - 88(3)
-
legacy (1988-04-20) - 363
-
accounts-with-accounts-type-full (1988-04-20) - AA
-
resolution (1988-04-22) - RESOLUTIONS
-
legacy (1988-04-22) - 43(3)
-
accounts-balance-sheet (1988-04-22) - BS
-
auditors-report (1988-04-22) - AUDR
-
auditors-statement (1988-04-22) - AUDS
-
legacy (1988-04-22) - 43(3)e
-
re-registration-memorandum-articles (1988-04-22) - MAR
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-04-22) - CERT7
-
legacy (1988-04-25) - 288
-
legacy (1988-05-03) - 288
-
legacy (1988-05-10) - PUC 2
-
resolution (1988-06-09) - RESOLUTIONS
-
legacy (1988-06-09) - 122
-
legacy (1988-06-14) - 353
-
legacy (1988-07-22) - PROSP
-
legacy (1988-08-10) - 288
-
legacy (1988-08-10) - 287
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-small (1987-03-31) - AA
-
legacy (1987-09-08) - 287
-
legacy (1987-09-10) - 363
-
legacy (1987-09-10) - 288
-
accounts-with-accounts-type-small (1987-10-26) - AA
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-06-17) - 363
-
legacy (1986-07-04) - 287
-
legacy (1986-07-08) - 288
Add all to Cart
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-02-09) - CERTNM
Add all to Cart
keyboard_arrow_right 1983
-
incorporation-company (1983-06-07) - NEWINC
-
miscellaneous (1983-06-07) - MISC
