MacDonald & Company Group Limited

Company Name	MacDonald & Company Group Limited
Company Status	Active
Company Number	03670901
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Previous Name	Beam Crystal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Hugh Moore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 November 1998(6 days after company formation)
Appointment Duration	25 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Great Marlborough Street London W1F 7JS

Director Name	Mr Robert John Garvin MacDonald
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 November 1998(6 days after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
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(16 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(22 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	20 November 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acol Farm House The Street Acol Kent CT7 0JA

Secretary Name	Stuart Victor Wilson
Nationality	British
Status	Resigned
Appointed	20 November 1998(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	26 November 1998(6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2000)
Role	Company Director
Correspondence Address	The Old House Rushall Pewsey Wiltshire SN9 6EN

Secretary Name	Mr Robert John Garvin MacDonald
Nationality	British
Status	Resigned
Appointed	31 December 2000(2 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 12 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donhead House Donhead St Andrew Shaftesbury Wilts SP7 9EB

Secretary Name	Benedict Aidan Gilbertson
Nationality	British
Status	Resigned
Appointed	31 May 2001(2 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 John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(3 years after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	9 Queripel House 1 Duke Of York Square London SW3 4LY

Director Name	Oliver Charles Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2005)
Role	Recruitment Consultant
Correspondence Address	First Floor 94 Langthorne Street London SW6 6JZ

Secretary Name	Peter Hugh Moore
Nationality	British
Status	Resigned
Appointed	17 April 2003(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Whalebones Knossington Oakham LE15 8LT

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(7 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(7 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(16 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(16 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	161 Dumbreck Road London SE9 1RH

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

103.6k at £0.01	Prime People PLC 83.78% Ordinary B
20.1k at £0.01	Prime People PLC 16.22% Ordinary A

Financials

Year	2014
Net Worth	£240,469
Current Liabilities	£2,580

Accounts

Latest Accounts	31 March 2023 (1 year 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

3 March 2022	Delivered on: 7 March 2022 Persons entitled: Hsbc UK 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

3 March 2022

Delivered on: 7 March 2022
Persons entitled: Hsbc UK 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

Filing History

13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
12 July 2017	Full accounts made up to 31 March 2017 (21 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
3 October 2016	Director's details changed for Mrs Donka Emilova Zaneva-Todorinski on 3 October 2016 (2 pages)
28 July 2016	Full accounts made up to 31 March 2016 (22 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,236.43 (8 pages)
19 November 2015	Termination of appointment of John Henry James Lewis as a director on 1 November 2015 (1 page)
19 November 2015	Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015 (2 pages)
19 November 2015	Termination of appointment of John Henry James Lewis as a director on 1 November 2015 (1 page)
19 November 2015	Appointment of Mr Dugald James Garvin Macdonald as a director on 1 November 2015 (2 pages)
19 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,236.43 (8 pages)
29 October 2015	Termination of appointment of Christopher Incledon Heayberd as a secretary on 27 October 2015 (1 page)
29 October 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a secretary on 27 October 2015 (2 pages)
29 October 2015	Termination of appointment of Christopher Incledon Heayberd as a director on 27 October 2015 (1 page)
29 October 2015	Appointment of Mrs Donka Emilova Zaneva-Todorinski as a director on 27 October 2015 (2 pages)
25 September 2015	Full accounts made up to 31 March 2015 (10 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 1,236.43 (8 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 1,236.43 (8 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 (18 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 1,236.43 (8 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 1,236.43 (8 pages)
30 July 2013	Full accounts made up to 31 March 2013 (16 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 (8 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (8 pages)
18 September 2012	Full accounts made up to 31 March 2012 (15 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
17 June 2011	Full accounts made up to 31 March 2011 (16 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
8 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
24 June 2010	Full accounts made up to 31 March 2010 (16 pages)
21 December 2009	Director's details changed for Mr Christopher Incledon Heayberd on 8 November 2009 (2 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 (6 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 (6 pages)
7 July 2009	Full accounts made up to 31 March 2009 (16 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 (14 pages)
8 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Return made up to 08/11/07; full list of members (3 pages)
8 November 2007	Director's particulars changed (1 page)
25 October 2007	Full accounts made up to 31 March 2007 (16 pages)
23 November 2006	Return made up to 08/11/06; full list of members (3 pages)
23 November 2006	Ad 03/01/06--------- Â£ si [email protected]=41 (2 pages)
20 July 2006	Full accounts made up to 31 March 2006 (13 pages)
10 February 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New director 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)
19 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 January 2006	Declaration of assistance for shares acquisition (4 pages)
21 December 2005	Director resigned (1 page)
15 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
14 December 2005	Director resigned (1 page)
14 October 2005	Ad 04/10/05--------- Â£ si [email protected]=15 Â£ ic 1180/1195 (2 pages)
27 September 2005	Accounts for a medium company made up to 31 March 2005 (13 pages)
2 February 2005	Accounts for a medium company made up to 31 March 2004 (12 pages)
29 November 2004	Return made up to 08/11/04; full list of members (12 pages)
11 October 2004	Ad 01/10/04--------- Â£ si [email protected]=10 Â£ ic 1170/1180 (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 February 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
1 December 2003	Return made up to 08/11/03; full list of members (12 pages)
14 May 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
9 December 2002	Return made up to 08/11/02; full list of members (12 pages)
22 October 2002	New director appointed (2 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	Full accounts made up to 31 March 2002 (13 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 January 2002	Ad 17/12/01--------- Â£ si [email protected]=35 Â£ ic 1000/1035 (2 pages)
16 January 2002	Nc inc already adjusted 06/11/01 (1 page)
7 January 2002	New director appointed (3 pages)
11 December 2001	Return made up to 20/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
16 November 2001	Full accounts made up to 31 March 2001 (12 pages)
7 November 2001	Company name changed beam crystal LIMITED\certificate issued on 07/11/01 (2 pages)
16 July 2001	New secretary appointed (2 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
15 January 2001	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Secretary resigned (1 page)
6 March 2000	Ad 28/01/00--------- Â£ si [email protected]=851 Â£ ic 95/946 (2 pages)
6 March 2000	Â£ nc 115/996 28/01/00 (2 pages)
6 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 2000	Particulars of contract relating to shares (3 pages)
27 January 2000	Â£ ic 110/95 04/01/00 Â£ sr [email protected]=15 (2 pages)
25 January 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 January 2000	Director resigned (1 page)
2 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 1999	Ad 31/03/99-11/05/99 Â£ si [email protected]=10 Â£ ic 100/110 (2 pages)
21 April 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
15 December 1998	New director appointed (2 pages)
14 December 1998	Ad 03/12/98--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
7 December 1998	New director appointed (3 pages)
7 December 1998	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
20 November 1998	Incorporation (18 pages)