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Macdonald And Company Freelance Limited

03882135

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS
Incorporated 24/11/1999

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

78200
Temporary employment agency activities

Officers

Robert John Garvin Macdonald

director · Since 24/11/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mr Peter Hugh Moore

director · Since 24/11/1999

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

Macdonald & Company Property Limited

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

50, Great Marlborough Street, London, W1F 7JS

Reg: 03282128 · Uk · Limited Compnay

Notified 06/04/2016

Former PSCs

Mr Robert John Garvin Macdonald

Ceased 08/11/2021

Mr Peter Hugh Moore

Ceased 08/11/2021

Mrs Donka Emilova Zaneva-Todorinski

Ceased 31/03/2021

Mr Dugald James Garvin Macdonald

Ceased 08/11/2021

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 24/04/2024Registered 14/05/2024
Charge
outstanding

HSBC BANK PLC

Created 31/01/2018Registered 31/01/2018
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 11/04/2017Registered 12/04/2017
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 11/04/2017Registered 12/04/2017
Charge
outstanding

HSBC BANK PLC

Created 31/01/2017Registered 02/02/2017
charge
outstanding

MACDONALD & COMPANY PROPERTY LIMITED

Created 25/10/2007Registered 30/10/2007
charge
satisfied

BARCLAYS BANK PLC

Created 03/01/2006Registered 24/01/2006Satisfied 23/11/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 31/10/2002Registered 09/11/2002Satisfied 30/06/2006
charge
satisfied

VENTURE FINANCE PLC

Created 18/05/2000Registered 23/05/2000Satisfied 16/11/2002