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- MACDONALD & COMPANY HOLDINGS LIMITED
MACDONALD & COMPANY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACDONALD & COMPANY HOLDINGS LIMITED
COMPANY NUMBER
01729887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
07/06/1983
(41 years and 6 months old)
WEBSITE
www.prime-people.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/02/2022
06/04/2024
PRIME PEOPLE LIMITED
View all previous names
Previous Names
25/02/2022 06/04/2024 PRIME PEOPLE LIMITED
09/06/1992 25/02/2022 PRIME PEOPLE PLC
06/01/1992 09/06/1992 ASB GROUP PLC
22/04/1988 06/01/1992 ASB BARNETT KINNINGS PLC
09/02/1984 22/04/1988 ASB RECRUITMENT LIMITED
07/06/1983 09/02/1984 LAWRENCE BARNETT & PARTNERS LIMITED
LONDON
W1F 7JS
Telephone: 02073181785
TPS: No
50 Great Marlborough Street
LONDON
W1F 7JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIME PEOPLE PLC | Active - Accounts Filed | View Report |
MACDONALD & COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
MACDONALD & COMPANY OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACDONALD & COMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDONALD & COMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDONALD & COMPANY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/06/2000 - Present (24 years and 6 months) Secretary: 01/08/2000 - Present (24 years and 4 months) Born in Aug 1952 (age: 72) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 54 |
View Report |
03/01/2006 - Present (18 years and 11 months) Born in Mar 1948 (age: 76) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 18 |
View Report |
03/01/2006 - Present (18 years and 11 months) Born in Jul 1940 (age: 84) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 72 |
View Report |
03/01/2006 - Present (18 years and 11 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 9 |
View Report |
INDIGO CORPORATE SECRETARY LIMITED 30/03/2021 - Present (3 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 142 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRIME PEOPLE PLC | Active - Accounts Filed | View Report |
MACDONALD & COMPANY GROUP LIMITED | Active - Accounts Filed | View Report |
MACDONALD & COMPANY OVERSEAS LIMITED | Non-Trading | View Report |
MACDONALD & COMPANY PROPERTY LIMITED | Active - Accounts Filed | View Report |
MACDONALD AND COMPANY FREELANCE LIMITED | Active - Accounts Filed | View Report |
THE PRIME ORGANISATION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2023 | Event: New Accounts filed |
Date: 10/07/2023 | Event: New Confirmation Statement filed |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Company Secretary CHADWICK CORPORATE SECRETARY LIMITED (928169599) Appointed |
Date: 15/04/2021 | Event: New Board Member Dugald James Garvin MacDonald (920281683) Appointed |
Date: 09/04/2021 | Event: New Company Secretary CHADWICK CORPORATE SECRETARY LIMITED (928169609) Appointed |
Date: 04/01/2021 | Event: New Accounts filed |
Date: 01/07/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: Simon James Murphy (910530653) has left the board |
Date: 12/08/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 30/06/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 30/06/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2016 | Event: New Confirmation Statement filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Board Member Donka Emilova Zaneva-Todorinski (920224113) Appointed |
Date: 10/11/2015 | Event: New Company Secretary Donka Emilova Zaneva-Todorinski (920246866) Appointed |
Date: 29/09/2015 | Event: New Confirmation Statement filed |
Date: 07/08/2015 | Event: New Accounts filed |
Date: 29/07/2014 | Event: New Confirmation Statement filed |
Date: 25/06/2014 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 22/03/2013 | Event: Change in Reg. Office |
Date: 20/09/2012 | Event: New Accounts filed |
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