Founded in 1999, Macdonald And Company Freelance, classified under reg no. 03882135 is an active company. Currently registered at 50 Great Marlborough Street W1F 7JS, London the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
The company has 3 directors, namely Dugald M., Robert M. and Peter M.. Of them, Robert M., Peter M. have been with the company the longest, being appointed on 24 November 1999 and Dugald M. has been with the company for the least time - from 1 November 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 50 Great Marlborough Street |
| Town | London |
| Post code | W1F 7JS |
| Country of origin | United Kingdom |
| Registration Number | 03882135 |
| Date of Incorporation | Wed, 24th Nov 1999 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st March |
| Company age | 25 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd Nov 2023 (2023-11-22) |
| Last confirmation statement dated | Tue, 8th Nov 2022 |
Position: Corporate Secretary
Appointed: 30 March 2021
Position: Director
Appointed: 01 November 2015
Position: Director
Appointed: 24 November 1999
Position: Director
Appointed: 24 November 1999
The register of PSCs that own or have control over the company includes 5 names. As we identified, there is Macdonald & Company Property Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited compnay", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Peter M. This PSC has significiant influence or control over the company,. Then there is Robert M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Macdonald & Company Property Limited
50 Great Marlborough Street, London, W1F 7JS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Compnay |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 03282128 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter M.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
significiant influence or control |
Robert M.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
significiant influence or control |
Dugald M.
| Notified on | 6 April 2016 |
| Ceased on | 8 November 2021 |
| Nature of control: |
significiant influence or control |
Donka Z.
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2021 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 11th, January 2024 |
accounts | Free Download (23 pages) |
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