MacDonald & Company Overseas Limited

Company Name	MacDonald & Company Overseas Limited
Company Status	Active
Company Number	01601347
Category	Private Limited Company
Incorporation Date	2 December 1981(42 years, 5 months ago)
Previous Names	Thanetree Limited and Revive Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Robert John Garvin MacDonald
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 May 1991(9 years, 5 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Peter Hugh Moore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(17 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Dugald James Garvin MacDonald
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(33 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Secretary Name	Indigo Corporate Secretary Limited (Corporation)
Status	Current
Appointed	30 March 2021(39 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Mrs Claire Felicity MacDonald
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Donhead House Barkers Hill, Donhead St. Andrew Shaftesbury Dorset SP7 9EB

Secretary Name	Mr Robert John Garvin MacDonald
Nationality	British
Status	Resigned
Appointed	08 May 1991(9 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donhead House Donhead St Andrew Shaftesbury Wilts SP7 9EB

Director Name	Piers Howard Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 1999)
Role	Company Director
Correspondence Address	Crouchestone Down Farm Coombe Bissett Salisbury Wiltshire SP5 5RE

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	01 March 2006(24 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Secretary Name	Mrs Donka Emilova Zaneva-Todorinski
Status	Resigned
Appointed	27 October 2015(33 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	2 Harewood Place London W1S 1BX

Director Name	Mrs Donka Emilova Zaneva-Todorinski
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	01 November 2015(33 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	49 Stephen Road Bexleyheath DA7 6EF

Contact

Website	revive.co.uk

Location

Registered Address	50 Great Marlborough Street London W1F 7JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Macdonald & Company Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

21 September 1999	Delivered on: 1 October 1999 Satisfied on: 25 September 2002 Persons entitled: William Hill Organization Limited Classification: Rent deposit deed Secured details: Â£11,750 due or to become due from the company to the chargee. Particulars: The sum of Â£11,750. Fully Satisfied
21 May 1997	Delivered on: 30 May 1997 Satisfied on: 25 September 2002 Persons entitled: William Hill Organization Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and the deed. Particulars: The sum of Â£11,750 including interest and further monies. See the mortgage charge document for full details. Fully Satisfied

21 September 1999

Delivered on: 1 October 1999
Satisfied on: 25 September 2002
Persons entitled: William Hill Organization Limited

Classification: Rent deposit deed
Secured details: Â£11,750 due or to become due from the company to the chargee.
Particulars: The sum of Â£11,750.
Fully Satisfied

21 May 1997

Delivered on: 30 May 1997
Satisfied on: 25 September 2002
Persons entitled: William Hill Organization Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and the deed.
Particulars: The sum of Â£11,750 including interest and further monies. See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
14 December 2016	Accounts for a dormant company made up to 31 March 2016 (8 pages)
3 October 2016	Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016 (2 pages)
3 October 2016	Director's details changed for Mr Dugald James Garvin Macdonald on 3 October 2016 (2 pages)
19 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (6 pages)
19 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 1 November 2015 (2 pages)
19 November 2015	Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015 (2 pages)
19 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 1 November 2015 (2 pages)
19 November 2015	Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015 (2 pages)
6 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a secretary on 27 October 2015 (2 pages)
6 November 2015	Termination of appointment of Christopher Incledon Heayberd as a secretary on 27 October 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
6 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (5 pages)
15 July 2014	Director's details changed for Mr Robert John Garvin Macdonald on 15 July 2014 (2 pages)
20 June 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
7 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
30 July 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
20 March 2013	Registered office address changed from 40 a Dover Street London W1S 4NW on 20 March 2013 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (5 pages)
17 June 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
4 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 May 2008	Return made up to 02/05/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
22 May 2007	Return made up to 03/05/07; full list of members (2 pages)
12 July 2006	Accounts for a dormant company made up to 31 March 2006 (9 pages)
11 May 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: reeves & nbylan colechurch house london bridge walk london SE1 2SX (1 page)
8 March 2006	New secretary appointed (1 page)
6 December 2005	Company name changed revive LIMITED\certificate issued on 06/12/05 (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
1 June 2005	Return made up to 08/05/05; full list of members 363(287) ‐ Registered office changed on 01/06/05 (7 pages)
17 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 May 2004	Registered office changed on 13/05/04 from: c/o ashdens chartered accountant 106-114 borough high street london SE1 1LB (1 page)
13 May 2004	Return made up to 08/05/04; full list of members 363(287) ‐ Registered office changed on 13/05/04 (7 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (12 pages)
27 May 2003	Return made up to 08/05/03; full list of members (7 pages)
26 September 2002	Registered office changed on 26/09/02 from: 106-114 borough high street london SE1 1LB (1 page)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
27 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
18 May 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
17 May 2000	Return made up to 08/05/00; full list of members (7 pages)
14 April 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	New director appointed (2 pages)
17 May 1999	Return made up to 08/05/99; full list of members (8 pages)
29 April 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
12 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1998	Ad 03/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 1998	Return made up to 08/05/98; full list of members (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
1 July 1997	Return made up to 08/05/97; no change of members (6 pages)
30 May 1997	Particulars of mortgage/charge (3 pages)
23 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
9 May 1996	Return made up to 08/05/96; full list of members (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 May 1995	Return made up to 08/05/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)