MacDonald & Company Holdings Limited

Company Name	MacDonald & Company Holdings Limited
Company Status	Active
Company Number	01729887
Category	Private Limited Company
Incorporation Date	7 June 1983(40 years, 11 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 June 2000(17 years after company formation)
Appointment Duration	23 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(22 years, 7 months after company formation)
Appointment Duration	18 years, 4 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	03 January 2006(22 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Robert John Garvin MacDonald
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(22 years, 7 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Chairman
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 April 2021(37 years, 10 months after company formation)
Appointment Duration	3 years
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(37 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Monometer House Rectory Grove Leigh-On-Sea SS9 2HL

Director Name	Prof John Andre Arnold
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years after company formation)
Appointment Duration	6 months (resigned 11 December 1991)
Role	Professor
Country of Residence	England
Correspondence Address	3 Green Meadows Marple Cheshire SK6 6QF

Director Name	Mr Lawrence Barry Barnett
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 May 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hartley Road Altrincham Cheshire WA14 4AZ

Director Name	Robert Holt
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years after company formation)
Appointment Duration	6 months (resigned 11 December 1991)
Role	Company Director
Correspondence Address	12 Belsize Close St Albans Hertfordshire AL4 9YD

Director Name	Mr Ian William Currie
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years after company formation)
Appointment Duration	6 months (resigned 11 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crabtree House Hillhouse Lane Brindle Lancashire PR6 8NR

Director Name	John Dudley Storr Harrop
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years after company formation)
Appointment Duration	6 months (resigned 11 December 1991)
Role	Company Director
Correspondence Address	34 Broomfield Lane Hale Altrincham Cheshire WA15 9AU

Secretary Name	Iain Nigel Kerr
Nationality	British
Status	Resigned
Appointed	14 June 1991(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Ridley Farm Ridley Tarporley Cheshire CW6 9SB

Director Name	Alan Edward Greenough
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 January 1993)
Role	Company Director
Correspondence Address	14 Caledon Road Beaconsfield Buckinghamshire HP9 2BX

Director Name	Mr Richard Elliot Michael Lee
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(8 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broad Lane Farm 30 Broad Lane Hale Altrincham Cheshire WA15 0DE

Director Name	Mr Peter John Hearn
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(9 years after company formation)
Appointment Duration	13 years, 7 months (resigned 03 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	94 Cinnabar Wharf 28 Wapping High Street London E1

Director Name	Mr John Richard Ashford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1992(9 years, 5 months after company formation)
Appointment Duration	7 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Woodend Birthwaite Road Windermere Cumbria LA23 1DF

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993(9 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 January 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Director Name	Mr John William Greenhalgh
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(9 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	27 Sussex Gardens Highgate London N6 4LY

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	31 December 1993(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 24 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Director Name	Mr David Charles Coubrough
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(12 years after company formation)
Appointment Duration	10 years, 6 months (resigned 03 January 2006)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Riverstone House 2 Westfield Road Oakley Bedfordshire MK43 7SU

Secretary Name	Richard Elliot Michael Lee
Nationality	British
Status	Resigned
Appointed	24 January 1997(13 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 September 1997)
Role	Company Director
Correspondence Address	29 Eastdowns Road Bowdon Altrincham Cheshire WA14 2LG

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	15 September 1997(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	Deramore Ham Lane Elstead Godalming Surrey GU8 6HG

Director Name	Mr Simon James Murphy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(21 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 03 February 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Norman Cottage Norman Hill Terling Essex CM3 2QF

Director Name	Mrs Donka Emilova Zaneva-Todorinski
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	27 October 2015(32 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Harewood Place London W1S 1BX

Secretary Name	Mrs Donka Emilova Zaneva-Todorinski
Status	Resigned
Appointed	27 October 2015(32 years, 5 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

Contact

Website	prime-people.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

Financials

Year	2014
Turnover	£16,647,000
Gross Profit	£10,222,000
Net Worth	£3,705,000
Cash	£1,009,000
Current Liabilities	£2,142,000

Accounts

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

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (1 month, 4 weeks from now)

Charges

29 June 2017	Delivered on: 3 July 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
31 January 2017	Delivered on: 1 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 January 2006	Delivered on: 24 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 May 1994	Delivered on: 24 May 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 July 1992	Delivered on: 29 July 1992 Satisfied on: 29 June 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 March 1990	Delivered on: 3 April 1990 Satisfied on: 29 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
15 November 1991	Delivered on: 29 November 1991 Satisfied on: 29 April 1992 Persons entitled: National Westminster Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a mortgage debenture dated 16TH march 1990. Particulars: All additions accessories replacements & renewals (for full details refer to doc 395 ref M51). Fully Satisfied

Filing History

1 November 2023	Second filing to change the details of Robert John Garvin Macdonald as a person with significant control (8 pages)
1 November 2023	Second filing to change the details of Peter Hugh Moore as a person with significant control (8 pages)
12 October 2023	Cessation of Robert John Garvin Macdonald as a person with significant control on 2 December 2022 (1 page)
22 September 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (3 pages)
16 August 2023	Group of companies' accounts made up to 31 March 2023 (51 pages)
5 July 2023	Confirmation statement made on 14 June 2023 with updates (9 pages)
8 March 2023	Statement by Directors (2 pages)
8 March 2023	Resolutions RES13 ‐ Share premium account reduced 08/03/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 March 2023	Statement of capital on 8 March 2023 GBP 1,032,301.00 (5 pages)
8 March 2023	Solvency Statement dated 23/02/23 (2 pages)
23 December 2022	Director's details changed for Mr Robert John Garvin Macdonald on 20 December 2022 (2 pages)
23 December 2022	Director's details changed for Mr Peter Hugh Moore on 20 December 2022 (2 pages)
23 December 2022	Director's details changed for Mr Christopher Incledon Heayberd on 20 December 2022 (2 pages)
23 December 2022	Director's details changed for Mr John Henry James Lewis on 20 December 2022 (2 pages)
19 December 2022	Registered office address changed from 2 Harewood Place London W1S 1BX United Kingdom to 50 Great Marlborough Street London W1F 7JS on 19 December 2022 (1 page)
17 November 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
24 September 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
8 September 2022	Statement of capital following an allotment of shares on 5 September 2022 GBP 1,032,301 (3 pages)
9 August 2022	Particulars of variation of rights attached to shares (2 pages)
9 August 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 August 2022	Particulars of variation of rights attached to shares (2 pages)
9 August 2022	Memorandum and Articles of Association (23 pages)
9 August 2022	Change of share class name or designation (2 pages)
4 August 2022	Change of details for Mr Robert John Garvin Macdonald as a person with significant control on 19 July 2022 ANNOTATION Clarification a second filed PSC04 was registered on 01/11/2023. (3 pages)
4 August 2022	Change of details for Mr Robert John Garvin Macdonald as a person with significant control on 24 January 2022 (2 pages)
4 August 2022	Change of details for Mr Peter Hugh Moore as a person with significant control on 24 January 2022 (2 pages)
4 August 2022	Change of details for Mr Peter Hugh Moore as a person with significant control on 19 July 2022 ANNOTATION Clarification a second filed PSC04 was registered on 01/11/2023. (3 pages)
2 August 2022	Group of companies' accounts made up to 31 March 2022 (56 pages)
21 June 2022	Confirmation statement made on 14 June 2022 with updates (8 pages)
29 March 2022	Cancellation of shares. Statement of capital on 24 January 2022 GBP 1,002,464.50 (4 pages)
18 March 2022	Purchase of own shares. (3 pages)
16 March 2022	Purchase of own shares. (3 pages)
25 February 2022	Re-registration from a public company to a private limited company (1 page)
25 February 2022	Re-registration of Memorandum and Articles (18 pages)
25 February 2022	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
25 February 2022	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2022	Resolutions RES13 ‐ Market purchases/company business 12/01/2022 (2 pages)
24 October 2021	Memorandum and Articles of Association (40 pages)
24 October 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The company authorised to make market purchases 22/09/2020 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 September 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (3 pages)
9 September 2021	Group of companies' accounts made up to 31 March 2021 (75 pages)
19 July 2021	Notification of Dugald James Garvin Macdonald as a person with significant control on 1 April 2021 (2 pages)
19 July 2021	Confirmation statement made on 14 June 2021 with updates (4 pages)
19 July 2021	Cessation of Donka Emilova Zaneva-Todorinski as a person with significant control on 31 March 2021 (1 page)
14 July 2021	Sale or transfer of treasury shares. Treasury capital: GBP 7,973.4 (2 pages)
14 July 2021	Sale or transfer of treasury shares. Treasury capital: GBP 8,973.4 (2 pages)
2 June 2021	Secretary's details changed for Chadwick Corporate Secretary Limited on 28 May 2021 (1 page)
13 April 2021	Appointment of Mr Dugald James Garvin Macdonald as a director on 1 April 2021 (2 pages)
6 April 2021	Appointment of Chadwick Corporate Secretary Limited as a secretary on 30 March 2021 (2 pages)
6 April 2021	Termination of appointment of Donka Emilova Zaneva-Todorinski as a secretary on 31 March 2021 (1 page)
6 April 2021	Termination of appointment of Donka Emilova Zaneva-Todorinski as a director on 31 March 2021 (1 page)
20 January 2021	Group of companies' accounts made up to 31 March 2020 (74 pages)
26 June 2020	Confirmation statement made on 14 June 2020 with updates (4 pages)
14 April 2020	Termination of appointment of Simon James Murphy as a director on 3 February 2020 (1 page)
22 January 2020	Reduction of iss capital and minute (oc) (3 pages)
22 January 2020	Statement of capital on 22 January 2020 GBP 1,230,727.30 (5 pages)
22 January 2020	Certificate of reduction of issued capital and share premium (1 page)
20 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 1,230,727.30 (8 pages)
10 January 2020	Resolutions RES13 ‐ Reduction in share premium account 03/01/2020 (1 page)
8 August 2019	Group of companies' accounts made up to 31 March 2019 (70 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
10 July 2018	Group of companies' accounts made up to 31 March 2018 (69 pages)
26 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
23 May 2018	Satisfaction of charge 017298870007 in full (1 page)
14 February 2018	Satisfaction of charge 4 in full (1 page)
14 February 2018	Satisfaction of charge 5 in full (1 page)
11 July 2017	Group of companies' accounts made up to 31 March 2017 (59 pages)
11 July 2017	Group of companies' accounts made up to 31 March 2017 (59 pages)
3 July 2017	Registration of charge 017298870007, created on 29 June 2017 (13 pages)
3 July 2017	Registration of charge 017298870007, created on 29 June 2017 (13 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (25 pages)
26 June 2017	Notification of Donka Emilova Zaneva-Todorinski as a person with significant control on 6 July 2016 (2 pages)
26 June 2017	Notification of Robert John Garvin Macdonald as a person with significant control on 6 July 2016 (2 pages)
26 June 2017	Notification of Robert John Garvin Macdonald as a person with significant control on 6 July 2016 (2 pages)
26 June 2017	Notification of Donka Emilova Zaneva-Todorinski as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Robert John Garvin Macdonald as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Peter Hugh Moore as a person with significant control on 6 July 2016 (2 pages)
26 June 2017	Notification of Peter Hugh Moore as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Peter Hugh Moore as a person with significant control on 6 July 2016 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (25 pages)
26 June 2017	Notification of Donka Emilova Zaneva-Todorinski as a person with significant control on 6 July 2016 (2 pages)
1 February 2017	Registration of charge 017298870006, created on 31 January 2017 (23 pages)
1 February 2017	Registration of charge 017298870006, created on 31 January 2017 (23 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 Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016 (2 pages)
10 August 2016	Annual return made up to 14 June 2016 with bulk list of shareholders Statement of capital on 2016-08-10 GBP 1,229,019.19 (26 pages)
10 August 2016	Annual return made up to 14 June 2016 with bulk list of shareholders Statement of capital on 2016-08-10 GBP 1,229,019.19 (26 pages)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (60 pages)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (60 pages)
18 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 1,229,019.90 (4 pages)
18 April 2016	Statement of capital following an allotment of shares on 23 February 2016 GBP 1,229,019.90 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 1,226,219.90 (4 pages)
9 December 2015	Statement of capital following an allotment of shares on 21 September 2015 GBP 1,226,219.90 (4 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)
6 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a secretary on 27 October 2015 (2 pages)
6 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director 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)
6 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 27 October 2015 (2 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
25 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
5 August 2015	Director's details changed for Peter Hugh Moore on 22 September 2014 (3 pages)
5 August 2015	Director's details changed for Mr Robert John Garvin Macdonald on 11 July 2014 (3 pages)
5 August 2015	Annual return made up to 14 June 2015 with bulk list of shareholders Statement of capital on 2015-08-05 GBP 1,219,394.9 (18 pages)
5 August 2015	Annual return made up to 14 June 2015 with bulk list of shareholders Statement of capital on 2015-08-05 GBP 1,219,394.9 (18 pages)
5 August 2015	Director's details changed for Peter Hugh Moore on 22 September 2014 (3 pages)
5 August 2015	Director's details changed for Mr Robert John Garvin Macdonald on 11 July 2014 (3 pages)
29 July 2015	Director's details changed for Peter Hugh Moore on 22 September 2014 (2 pages)
29 July 2015	Director's details changed for Peter Hugh Moore on 22 September 2014 (2 pages)
29 July 2015	Director's details changed for Mr Robert John Garvin Macdonald on 11 July 2014 (2 pages)
29 July 2015	Director's details changed for Mr Robert John Garvin Macdonald on 11 July 2014 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 1,219,394.90 (4 pages)
7 April 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 1,219,394.90 (4 pages)
23 July 2014	Annual return made up to 14 June 2014 with bulk list of shareholders (18 pages)
23 July 2014	Annual return made up to 14 June 2014 with bulk list of shareholders (18 pages)
17 July 2014	Statement of capital on 17 July 2014 GBP 1,216,650.0 (4 pages)
17 July 2014	Certificate of reduction of share premium (1 page)
17 July 2014	Statement of capital on 17 July 2014 GBP 1,216,650.0 (4 pages)
17 July 2014	Reduction of iss capital and minute (oc) (7 pages)
17 July 2014	Reduction of iss capital and minute (oc) (7 pages)
17 July 2014	Certificate of reduction of share premium (1 page)
14 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,216,650.00 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,216,650.00 (4 pages)
14 July 2014	Statement of capital following an allotment of shares on 9 June 2014 GBP 1,216,650.00 (4 pages)
23 June 2014	Resolutions RES13 ‐ Company business 16/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2014	Statement of company's objects (2 pages)
23 June 2014	Memorandum and Articles of Association (44 pages)
23 June 2014	Statement of company's objects (2 pages)
23 June 2014	Memorandum and Articles of Association (44 pages)
23 June 2014	Resolutions RES13 ‐ Company business 16/06/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2014	Group of companies' accounts made up to 31 March 2014 (57 pages)
20 June 2014	Group of companies' accounts made up to 31 March 2014 (57 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (58 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (58 pages)
8 July 2013	Annual return made up to 14 June 2013 with bulk list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (18 pages)
8 July 2013	Annual return made up to 14 June 2013 with bulk list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (18 pages)
19 June 2013	Director's details changed for Peter Hugh Moore on 20 August 2012 (2 pages)
19 June 2013	Director's details changed for Peter Hugh Moore on 20 August 2012 (2 pages)
20 March 2013	Registered office address changed from 40a Dover Street London W15 4NW on 20 March 2013 (1 page)
20 March 2013	Registered office address changed from 40a Dover Street London W15 4NW on 20 March 2013 (1 page)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
18 September 2012	Group of companies' accounts made up to 31 March 2012 (62 pages)
29 June 2012	Annual return made up to 14 June 2012 with bulk list of shareholders (17 pages)
29 June 2012	Annual return made up to 14 June 2012 with bulk list of shareholders (17 pages)
27 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 11,973.4 (3 pages)
27 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 11,973.4 (3 pages)
27 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 11,973.4 on 2011-09-29 (3 pages)
10 October 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 1,206,650.00 (6 pages)
10 October 2011	Statement of capital following an allotment of shares on 14 September 2011 GBP 1,206,650.00 (6 pages)
6 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 10,573.4 on 2011-09-14 (3 pages)
6 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 10,573.4 (3 pages)
6 October 2011	Purchase of own shares. Shares purchased into treasury: GBP 10,573.4 (3 pages)
21 June 2011	Annual return made up to 14 June 2011 with bulk list of shareholders (18 pages)
21 June 2011	Annual return made up to 14 June 2011 with bulk list of shareholders (18 pages)
17 June 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
17 June 2011	Group of companies' accounts made up to 31 March 2011 (62 pages)
13 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 4,650 on 2011-03-28 (3 pages)
13 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 4,650 (3 pages)
13 May 2011	Purchase of own shares. Shares purchased into treasury: GBP 4,650 (3 pages)
9 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,300 on 2010-06-25 (3 pages)
9 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,300 (3 pages)
9 September 2010	Purchase of own shares. Shares purchased into treasury: GBP 1,300 (3 pages)
28 July 2010	Purchase of own shares. (3 pages)
28 July 2010	Purchase of own shares. (3 pages)
29 June 2010	Annual return made up to 14 June 2010 with bulk list of shareholders (14 pages)
29 June 2010	Annual return made up to 14 June 2010 with bulk list of shareholders (14 pages)
24 June 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
24 June 2010	Group of companies' accounts made up to 31 March 2010 (60 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
18 August 2009	Gbp ic 1202900/1194150\15/07/09\gbp sr [email protected]=8750\ (1 page)
18 August 2009	Gbp ic 1202900/1194150\15/07/09\gbp sr [email protected]=8750\ (1 page)
16 July 2009	Resolutions RES13 ‐ Reappoint director's/remuneration of auditors 07/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (49 pages)
16 July 2009	S-div (1 page)
16 July 2009	S-div (1 page)
16 July 2009	Resolutions RES13 ‐ Reappoint director's/remuneration of auditors 07/07/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (49 pages)
7 July 2009	Group of companies' accounts made up to 31 March 2009 (59 pages)
7 July 2009	Group of companies' accounts made up to 31 March 2009 (59 pages)
30 June 2009	Return made up to 14/06/09; bulk list available separately (7 pages)
30 June 2009	Return made up to 14/06/09; bulk list available separately (7 pages)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of register of members (1 page)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (57 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (57 pages)
21 July 2008	Return made up to 14/06/08; bulk list available separately (9 pages)
21 July 2008	Return made up to 14/06/08; bulk list available separately (9 pages)
23 September 2007	Group of companies' accounts made up to 31 March 2007 (55 pages)
23 September 2007	Group of companies' accounts made up to 31 March 2007 (55 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
10 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
22 June 2007	Return made up to 14/06/07; bulk list available separately (9 pages)
22 June 2007	Return made up to 14/06/07; bulk list available separately (9 pages)
25 August 2006	Group of companies' accounts made up to 31 March 2006 (54 pages)
25 August 2006	Group of companies' accounts made up to 31 March 2006 (54 pages)
30 June 2006	Return made up to 14/06/06; bulk list available separately 363(288) ‐ Director resigned (10 pages)
30 June 2006	Return made up to 14/06/06; bulk list available separately 363(288) ‐ Director resigned (10 pages)
30 March 2006	Nc inc already adjusted 03/01/06 (2 pages)
30 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2006	Nc inc already adjusted 03/01/06 (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
1 March 2006	Ad 03/01/06--------- Â£ si [email protected]=715559 Â£ ic 368466/1084025 (4 pages)
1 March 2006	Statement of affairs (106 pages)
1 March 2006	Ad 03/01/06--------- Â£ si [email protected]=715559 Â£ ic 368466/1084025 (4 pages)
1 March 2006	Statement of affairs (106 pages)
10 February 2006	Registered office changed on 10/02/06 from: 7 breams buildings london EC4A 1DT (1 page)
10 February 2006	Registered office changed on 10/02/06 from: 7 breams buildings london EC4A 1DT (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Conso 03/01/06 (1 page)
8 February 2006	Ad 30/12/05--------- Â£ si [email protected] Â£ ic 368466/368466 (2 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Conso 03/01/06 (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Ad 30/12/05--------- Â£ si [email protected] Â£ ic 368466/368466 (2 pages)
8 February 2006	Director resigned (1 page)
24 January 2006	Particulars of mortgage/charge (9 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
20 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 November 2005	Auditor's resignation (1 page)
14 November 2005	Auditor's resignation (1 page)
7 July 2005	Return made up to 14/06/05; bulk list available separately (9 pages)
7 July 2005	Return made up to 14/06/05; bulk list available separately (9 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
11 April 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
11 April 2005	Group of companies' accounts made up to 31 December 2004 (43 pages)
30 December 2004	Registered office changed on 30/12/04 from: 5 breams buildings london EC4A 1DY (1 page)
30 December 2004	Registered office changed on 30/12/04 from: 5 breams buildings london EC4A 1DY (1 page)
7 July 2004	Return made up to 14/06/04; bulk list available separately (9 pages)
7 July 2004	Return made up to 14/06/04; bulk list available separately (9 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
11 June 2004	Group of companies' accounts made up to 31 December 2003 (44 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
2 July 2003	Return made up to 14/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
2 July 2003	Return made up to 14/06/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
1 June 2003	Ad 05/05/03--------- Â£ si [email protected]=10000 Â£ ic 363467/373467 (2 pages)
1 June 2003	Ad 05/05/03--------- Â£ si [email protected]=10000 Â£ ic 363467/373467 (2 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
8 May 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
29 June 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
29 June 2002	Group of companies' accounts made up to 31 December 2001 (41 pages)
21 June 2002	Return made up to 14/06/02; bulk list available separately (9 pages)
21 June 2002	Return made up to 14/06/02; bulk list available separately (9 pages)
25 June 2001	Return made up to 14/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
25 June 2001	Return made up to 14/06/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (43 pages)
30 April 2001	Full group accounts made up to 31 December 2000 (43 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
10 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
10 July 2000	Full group accounts made up to 31 December 1999 (29 pages)
5 July 2000	Return made up to 14/06/00; bulk list available separately (8 pages)
5 July 2000	Return made up to 14/06/00; bulk list available separately (8 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
26 June 2000	Director resigned (1 page)
26 June 2000	New director appointed (2 pages)
2 July 1999	Return made up to 14/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
2 July 1999	Return made up to 14/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (31 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (31 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
2 July 1998	Full group accounts made up to 31 December 1997 (31 pages)
29 June 1998	Return made up to 14/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
29 June 1998	Return made up to 14/06/98; bulk list available separately 363(288) ‐ Director's particulars changed (5 pages)
16 January 1998	Registered office changed on 16/01/98 from: butlers wharf 36 shad thames london SE1 2YE (1 page)
16 January 1998	Registered office changed on 16/01/98 from: butlers wharf 36 shad thames london SE1 2YE (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
25 June 1997	Return made up to 14/06/97; bulk list available separately (5 pages)
25 June 1997	Return made up to 14/06/97; bulk list available separately (5 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
26 February 1997	New secretary appointed (2 pages)
26 February 1997	Secretary resigned;director resigned (1 page)
26 February 1997	Secretary resigned;director resigned (1 page)
26 February 1997	New secretary appointed (2 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
9 July 1996	Full group accounts made up to 31 December 1995 (28 pages)
26 June 1996	Return made up to 14/06/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 June 1996	Return made up to 14/06/96; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 1995	Ad 12/06/95--------- Â£ si [email protected] (16 pages)
2 August 1995	Ad 12/06/95--------- Â£ si [email protected] (16 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
7 July 1995	Red shr prem acc cnc cap red res (4 pages)
7 July 1995	Red shr prem acc cnc cap red res (4 pages)
7 July 1995	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
7 July 1995	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
21 June 1995	Â£ ic 1622667/50133 08/06/95 Â£ sr [email protected]=620000 Â£ sr [email protected]=952534 (1 page)
21 June 1995	Conso s-div 22/05/95 (1 page)
21 June 1995	Conso s-div 22/05/95 (1 page)
21 June 1995	Â£ ic 1622667/50133 08/06/95 Â£ sr [email protected]=620000 Â£ sr [email protected]=952534 (1 page)
15 June 1995	Nc inc already adjusted 22/05/95 (1 page)
15 June 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
15 June 1995	Nc inc already adjusted 22/05/95 (1 page)
15 June 1995	Resolutions SRES13 ‐ Special resolution (7 pages)
15 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
15 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
15 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
15 June 1995	Resolutions SRES13 ‐ Special resolution (6 pages)
15 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (7 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 June 1995	Resolutions SRES13 ‐ Special resolution (7 pages)
15 June 1995	Ad 22/05/95--------- Â£ si [email protected] Â£ ic 1622667/1622667 (2 pages)
15 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
15 June 1995	Ad 22/05/95--------- Â£ si [email protected] Â£ ic 1622667/1622667 (2 pages)
15 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
15 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
1 June 1995	Full group accounts made up to 31 October 1994 (28 pages)
1 June 1995	Full group accounts made up to 31 October 1994 (28 pages)
27 April 1995	Listing of particulars (78 pages)
27 April 1995	Listing of particulars (78 pages)
1 June 1994	Full group accounts made up to 31 October 1993 (32 pages)
1 June 1994	Full group accounts made up to 31 October 1993 (32 pages)
1 July 1993	Full group accounts made up to 31 October 1992 (33 pages)
1 July 1993	Full group accounts made up to 31 October 1992 (33 pages)
25 June 1993	Memorandum and Articles of Association (40 pages)
25 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 June 1993	Memorandum and Articles of Association (40 pages)
19 October 1992	Full group accounts made up to 31 December 1991 (25 pages)
19 October 1992	Full group accounts made up to 31 December 1991 (25 pages)
11 June 1992	Company name changed asb group PLC\certificate issued on 09/06/92 (4 pages)
11 June 1992	Company name changed asb group PLC\certificate issued on 09/06/92 (4 pages)
6 January 1992	Company name changed asb barnett kinnings PLC\certificate issued on 06/01/92 (2 pages)
6 January 1992	Company name changed asb barnett kinnings PLC\certificate issued on 06/01/92 (2 pages)
22 August 1991	Full group accounts made up to 31 December 1990 (24 pages)
22 August 1991	Full group accounts made up to 31 December 1990 (24 pages)
24 January 1991	Ad 28/12/90--------- Â£ si [email protected]=40000 Â£ ic 107500/147500 (2 pages)
24 January 1991	Ad 28/12/90--------- Â£ si [email protected]=40000 Â£ ic 107500/147500 (2 pages)
6 August 1990	Full accounts made up to 31 December 1989 (23 pages)
6 August 1990	Full accounts made up to 31 December 1989 (23 pages)
6 July 1990	Ad 29/05/90--------- Â£ si [email protected]=57500 Â£ ic 50000/107500 (2 pages)
6 July 1990	Ad 29/05/90--------- Â£ si [email protected]=57500 Â£ ic 50000/107500 (2 pages)
17 August 1989	Full accounts made up to 31 December 1988 (24 pages)
17 August 1989	Full accounts made up to 31 December 1988 (24 pages)
22 July 1988	Prospectus (29 pages)
22 July 1988	Prospectus (29 pages)
22 April 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
22 April 1988	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
20 April 1988	Full accounts made up to 31 December 1987 (14 pages)
20 April 1988	Full accounts made up to 31 December 1987 (14 pages)
15 April 1988	R7 - old public rereg as public (1 page)
14 April 1988	Alter mem and arts (39 pages)
26 October 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
26 October 1987	Accounts for a small company made up to 31 December 1986 (3 pages)
9 February 1984	Company name changed\certificate issued on 09/02/84 (2 pages)
9 February 1984	Company name changed\certificate issued on 09/02/84 (2 pages)
7 June 1983	Incorporation (19 pages)
7 June 1983	Certificate of incorporation (2 pages)
7 June 1983	Certificate of incorporation (2 pages)

MacDonald & Company Holdings Limited

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