MacDonald And Company Freelance Limited

Company Name	MacDonald And Company Freelance Limited
Company Status	Active
Company Number	03882135
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Peter Hugh Moore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 1999(same day as company formation)
Role	Managing 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	24 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Barn Alvediston Salisbury SP5 5LE

Director Name	Mr Dugald James Garvin MacDonald
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(15 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(21 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	24 November 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Acol Farm House The Street Acol Kent CT7 0JA

Director Name	Oliver Charles Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Consultant
Correspondence Address	First Floor 94 Langthorne Street London SW6 6JZ

Secretary Name	Peter Hugh Moore
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Whalebones Knossington Oakham LE15 8LT

Secretary Name	Mr Benoy Thomas Rajan
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Noak Hill Road Basildon Essex SS15 4DE

Secretary Name	Oliver Charles Wright
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Consultant
Correspondence Address	Basement Flat,7a Redcliffe Gardens London SW10 9BG

Secretary Name	Mr Robert John Garvin MacDonald
Nationality	British
Status	Resigned
Appointed	23 November 2000(1 year after company formation)
Appointment Duration	6 months, 2 weeks (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(1 year, 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

Secretary Name	Mr Robert John Garvin MacDonald
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Donhead House Donhead St Andrew Shaftesbury Wilts SP7 9EB

Director Name	Mr Christopher Incledon Heayberd
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(6 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(6 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(15 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-Todorisnki
Status	Resigned
Appointed	27 October 2015(15 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	macdonald.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

1 at £1	Macdonald & Co Property LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,180,010
Gross Profit	£831,458
Net Worth	£233,034
Cash	£1
Current Liabilities	£731,463

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

31 January 2018	Delivered on: 31 January 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
11 April 2017	Delivered on: 12 April 2017 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
11 April 2017	Delivered on: 12 April 2017 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
25 October 2007	Delivered on: 30 October 2007 Persons entitled: Macdonald & Company Property Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever 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. 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
18 May 2000	Delivered on: 23 May 2000 Satisfied on: 16 November 2002 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 the subject of an agreement for the factoring or discounting of debts which fail to vest in the security holder. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 November 2017	Satisfaction of charge 3 in full (1 page)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 March 2017 (23 pages)
12 April 2017	Registration of charge 038821350006, created on 11 April 2017 (9 pages)
2 February 2017	Registration of charge 038821350005, created on 31 January 2017 (23 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (9 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)
28 July 2016	Full accounts made up to 31 March 2016 (25 pages)
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 (6 pages)
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 (6 pages)
6 November 2015	Appointment of Mrs Donka Emilova Zaneva-Todorisnki 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	Termination of appointment of Christopher Incledon Heayberd as a director on 27 October 2015 (1 page)
25 September 2015	Full accounts made up to 31 March 2015 (9 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 (6 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 (6 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 (17 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 (6 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 (6 pages)
30 July 2013	Full accounts made up to 31 March 2013 (17 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 (6 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 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 (6 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
17 June 2011	Full accounts made up to 31 March 2011 (17 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
24 June 2010	Full accounts made up to 31 March 2010 (17 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
7 July 2009	Full accounts made up to 31 March 2009 (14 pages)
11 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 (13 pages)
8 November 2007	Return made up to 08/11/07; full list of members (2 pages)
30 October 2007	Particulars of mortgage/charge (11 pages)
25 October 2007	Full accounts made up to 31 March 2007 (13 pages)
23 November 2006	Return made up to 08/11/06; full list of members (2 pages)
20 July 2006	Full accounts made up to 31 March 2006 (13 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)
21 December 2005	Director resigned (1 page)
15 December 2005	Return made up to 08/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Director resigned (1 page)
27 September 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
2 February 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
29 November 2004	Return made up to 08/11/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
1 December 2003	Return made up to 08/11/03; full list 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 (7 pages)
16 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
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 (4 pages)
11 December 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
16 July 2001	New secretary appointed (2 pages)
24 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	New secretary appointed (2 pages)
19 January 2001	Secretary resigned (1 page)
19 January 2001	Secretary resigned (1 page)
23 May 2000	Particulars of mortgage/charge (3 pages)
12 January 2000	Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	New secretary appointed;new director appointed (2 pages)
22 December 1999	New director appointed (3 pages)
22 December 1999	New secretary appointed;new director appointed (2 pages)
24 November 1999	Incorporation (18 pages)

MacDonald And Company Freelance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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