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Macdonald & Company Overseas Limited

01601347

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS
Incorporated 02/12/1981

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Robert John Garvin Macdonald

director · Since 08/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Peter Hugh Moore

director · Since 19/07/1999

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Dugald James Garvin Macdonald

director · Since 01/11/2015

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Indigo Corporate Secretary Limited

secretary · Since 30/03/2021

Also on 186 other boards

Persons with Significant Control

Macdonald & Company Group Limited

75–100% shares
75–100% votes
Appoint directors

2 Harewood Place Hanover Square, 2 Harewood Place, London, W1S 1BX

Reg: 03670901 · England & Wales Compnaies Registry · Limited Company

Notified 06/04/2016