Macdonald & Company Property Limited

03282128

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS

Incorporated 21/11/1996

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr Robert John Garvin Macdonald

director · Since 12/03/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Peter Hugh Moore

director · Since 01/09/1997

MANAGING DIRECTOR

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 And Company Group Limited

75–100% shares

75–100% votes

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

Reg: 03670901 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mrs Donka Emilova Zaneva-Todorinski

Ceased 31/03/2021

Mr Peter Hugh Moore

Ceased 08/11/2021

Mr Dugald James Garvin Macdonald

Ceased 08/11/2021

Mr Robert John Garvin Macdonald

Ceased 08/11/2021

Mr William Robin Glover

Ceased 08/11/2021

Mr Simon John Crabb

Ceased 08/11/2021

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/05/2025Registered 27/05/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 29/01/2022Registered 08/02/2022

Charge

outstanding

HSBC BANK PLC

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