Macdonald & Company Group Limited

03670901

active

Private Limited Company

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 20/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Robert John Garvin Macdonald

director · Since 26/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Peter Hugh Moore

director · Since 26/11/1998

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

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

Prime People Limited

75–100% shares

75–100% votes

Appoint directors

50, Great Marlborough Street, London, W1F 7JS

Reg: 01729887 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 03/03/2022Registered 07/03/2022

charge

satisfied

BARCLAYS BANK PLC

Created 03/01/2006Registered 24/01/2006Satisfied 20/12/2021