Macdonald & Company Holdings Limited

01729887

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS

Incorporated 07/06/1983

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

78109

Other activities of employment placement agencies

78200

Temporary employment agency activities

Officers

Mr Christopher Incledon Heayberd

director · Since 19/06/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 8 other boards

Mr John Henry James Lewis Llb

director · Since 03/01/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 85

Also on 5 other boards

Robert John Garvin Macdonald

director · Since 03/01/2006

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Peter Hugh Moore

director · Since 03/01/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Indigo Corporate Secretary Limited

secretary · Since 30/03/2021

Also on 186 other boards

Mr Dugald James Garvin Macdonald

director · Since 01/04/2021

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Mr Peter Hugh Moore

25–50% shares

25–50% votes

British · England · Age 56

50, Great Marlborough Street, London, W1F 7JS

Notified 06/07/2016

Former PSCs

Robert John Garvin Macdonald

Ceased 02/12/2022

Mrs Donka Emilova Zaneva-Todorinski

Ceased 31/03/2021

Mr Dugald James Garvin Macdonald

Ceased 01/04/2021

Charges1 outstanding

Charge

satisfied

HSBC BANK PLC

Created 29/06/2017Registered 03/07/2017Satisfied 23/05/2018

Charge

outstanding

HSBC BANK PLC

Created 31/01/2017Registered 01/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 03/01/2006Registered 24/01/2006Satisfied 14/02/2018

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/1994Registered 24/05/1994Satisfied 14/02/2018

charge

satisfied

LLOYDS BANK PLC

Created 10/07/1992Registered 29/07/1992Satisfied 29/06/1994

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1991Registered 29/11/1991Satisfied 29/04/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/1990Registered 03/04/1990Satisfied 29/04/1992