MacDonald & Company Property Limited

Company Name	MacDonald & Company Property Limited
Company Status	Active
Company Number	03282128
Category	Private Limited Company
Incorporation Date	21 November 1996(27 years, 5 months ago)

Business Activity

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

Directors

Director Name	Peter Hugh Moore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 1997(9 months, 1 week after company formation)
Appointment Duration	26 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr William Robin Glover
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(18 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director Asia
Country of Residence	China
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(18 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(24 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	Clive Anthony Wheatley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	106-114 Borough High Street London SE1 1LB

Secretary Name	Stuart Victor Wilson
Nationality	British
Status	Resigned
Appointed	21 November 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Queens Quay 58 Upper Thames Street London EC4V 3EH

Director Name	Piers Howard Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 04 January 2000)
Role	Company Director
Correspondence Address	The Old House Rushall Pewsey Wiltshire SN9 6EN

Secretary Name	Mr Robert John Garvin MacDonald
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donhead House Donhead St Andrew Shaftesbury Wilts SP7 9EB

Secretary Name	Mr Robert John Garvin MacDonald
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donhead House Donhead St Andrew Shaftesbury Wilts SP7 9EB

Secretary Name	Piers Howard Williams
Nationality	British
Status	Resigned
Appointed	12 March 1997(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	Crouchestone Down Farm Coombe Bissett Salisbury Wiltshire SP5 5RE

Director Name	Oliver Charles Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 April 2005)
Role	Consultant
Correspondence Address	First Floor 94 Langthorne Street London SW6 6JZ

Secretary Name	Benedict Aidan Gilbertson
Nationality	British
Status	Resigned
Appointed	31 May 2001(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 April 2003)
Role	Chartered Accountant
Correspondence Address	36 The Highway Orpington Kent BR6 9DJ

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(9 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 27 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Secretary Name	Mr Christopher Incledon Heayberd
Nationality	British
Status	Resigned
Appointed	03 January 2006(9 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barnfield Wood Road Beckenham Kent BR3 6SR

Director Name	Mrs Donka Emilova Zaneva-Todorinski
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	27 October 2015(18 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	2 Harewood Place London W1S 1BX

Secretary Name	Mrs Donka Emilova Zaneva-Todorinski
Status	Resigned
Appointed	27 October 2015(18 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

Contact

Website	macdonaldandcompany.com

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

20k at £0.05	Macdonald & Company Group LTD 88.14% Ordinary B
2.7k at £0.05	Macdonald & Company Group LTD 11.86% Ordinary A

Financials

Year	2014
Turnover	£7,508,191
Gross Profit	£6,431,947
Net Worth	£1,351,989
Cash	£126,943
Current Liabilities	£1,996,965

Accounts

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

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

29 January 2022	Delivered on: 8 February 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
31 January 2017	Delivered on: 2 February 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
29 September 2009	Delivered on: 16 October 2009 Persons entitled: Phoenix Life Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£41,197.65 interest-bearing deposit account see image for full details. 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
31 October 2002	Delivered on: 9 November 2002 Satisfied on: 30 June 2006 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
31 August 2001	Delivered on: 7 September 2001 Satisfied on: 31 October 2009 Persons entitled: Britannia (4OA Dover Street) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The account. See the mortgage charge document for full details. Fully Satisfied
1 November 1999	Delivered on: 2 November 1999 Satisfied on: 8 May 2001 Persons entitled: Venture Finance PLC Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee whether arising under any agreement for the factoring or discounting of debts or otherwise. Particulars: By way of fixed equitable charge all debts which fail to vest absolutely in the security holder for any reason; all other debts and all related rights. Fully Satisfied

Filing History

13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
26 October 2017	Satisfaction of charge 5 in full (1 page)
11 July 2017	Full accounts made up to 31 March 2017 (31 pages)
2 February 2017	Registration of charge 032821280006, created on 31 January 2017 (23 pages)
9 November 2016	Confirmation statement made on 8 November 2016 with updates (10 pages)
3 October 2016	Director's details changed for Mr Dugald James Garvin Macdonald 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)
2 September 2016	Amended full accounts made up to 31 March 2015 (27 pages)
28 July 2016	Full accounts made up to 31 March 2016 (33 pages)
3 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,134.6 (8 pages)
3 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 1,134.6 (8 pages)
25 November 2015	Appointment of Mr William Robin Glover as a director on 1 November 2015 (2 pages)
25 November 2015	Appointment of Mr William Robin Glover 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 Mr Dugald James Garvin Macdonald as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 27 October 2015 (2 pages)
4 November 2015	Termination of appointment of Christopher Incledon Heayberd as a director on 27 October 2015 (1 page)
4 November 2015	Termination of appointment of Christopher Incledon Heayberd as a secretary on 27 October 2015 (1 page)
4 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a secretary on 27 October 2015 (2 pages)
25 September 2015	Full accounts made up to 31 March 2015 (11 pages)
21 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,134.6 (7 pages)
21 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1,134.6 (7 pages)
15 July 2014	Director's details changed for Mr Robert John Garvin Macdonald on 15 July 2014 (2 pages)
20 June 2014	Full accounts made up to 31 March 2014 (26 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,134.6 (7 pages)
11 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,134.6 (7 pages)
30 July 2013	Full accounts made up to 31 March 2013 (24 pages)
20 March 2013	Registered office address changed from 40a Dover Street Mayfair London W1S 4NW on 20 March 2013 (1 page)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (7 pages)
18 September 2012	Full accounts made up to 31 March 2012 (20 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (7 pages)
17 June 2011	Full accounts made up to 31 March 2011 (24 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (7 pages)
24 June 2010	Full accounts made up to 31 March 2010 (20 pages)
21 December 2009	Director's details changed for Peter Hugh Moore on 8 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr Christopher Incledon Heayberd on 8 November 2009 (2 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Peter Hugh Moore on 8 November 2009 (2 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Christopher Incledon Heayberd on 8 November 2009 (2 pages)
2 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
7 July 2009	Full accounts made up to 31 March 2009 (20 pages)
12 November 2008	Return made up to 08/11/08; full list of members (4 pages)
29 July 2008	Full accounts made up to 31 March 2008 (20 pages)
8 November 2007	Return made up to 08/11/07; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 March 2007 (19 pages)
13 November 2006	Return made up to 08/11/06; full list of members (3 pages)
20 July 2006	Full accounts made up to 31 March 2006 (17 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 February 2006	Secretary resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
24 January 2006	Particulars of mortgage/charge (9 pages)
19 January 2006	Declaration of assistance for shares acquisition (4 pages)
19 January 2006	Declaration of assistance for shares acquisition (4 pages)
28 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2005	Return made up to 08/11/04; full list of members; amend (7 pages)
21 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
27 September 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
29 November 2004	Return made up to 08/11/04; no change of members (7 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
1 December 2003	Return made up to 08/11/03; no change of members (7 pages)
8 May 2003	Secretary resigned (1 page)
30 April 2003	New secretary appointed (2 pages)
18 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 November 2002	Particulars of mortgage/charge (5 pages)
11 October 2002	Secretary's particulars changed (1 page)
18 September 2002	Registered office changed on 18/09/02 from: 106-114 borough high street london SE1 1LB (1 page)
29 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
14 December 2001	Return made up to 21/11/01; full list of members (10 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
7 September 2001	Particulars of mortgage/charge (3 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned (1 page)
8 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2001	Return made up to 21/11/00; full list of members (10 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
9 October 2000	Ad 12/06/00-08/09/00 Â£ si [email protected]=7 Â£ ic 1068/1075 (2 pages)
6 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 June 2000	Ad 01/04/00-26/04/00 Â£ si [email protected]=68 Â£ ic 1000/1068 (2 pages)
6 June 2000	Â£ nc 1000/1150 14/02/97 (1 page)
8 May 2000	New director appointed (2 pages)
19 April 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
20 January 2000	Director resigned (1 page)
2 December 1999	Return made up to 21/11/99; change of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
30 November 1998	Return made up to 21/11/98; full list of members (8 pages)
28 November 1997	Return made up to 21/11/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1997	New director appointed (2 pages)
11 April 1997	Ad 12/03/97--------- Â£ si 998@1 (2 pages)
11 April 1997	Particulars of contract relating to shares (3 pages)
25 March 1997	Ad 12/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
24 March 1997	New secretary appointed;new director appointed (3 pages)
24 March 1997	New secretary appointed;new director appointed (3 pages)
24 March 1997	Director resigned (1 page)
24 March 1997	Secretary resigned (1 page)
12 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
7 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 November 1996	Incorporation (19 pages)

MacDonald & Company Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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