MACDONALD & COMPANY GROUP LIMITED
Company number 03670901 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-11-20
- Registered office
- 50 Great Marlborough Street, London, United Kingdom, W1F 7JS
- Postcode
- W1F 7JS
- Capital
- 1,236 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2025-03-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2025-11-08
- Next due by
- 2026-11-22
Nature of business (SIC)
- 70100 Activities of head offices
Officers 8 current · 7 resigned
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
Dugald James Garvin MACDONALD
Director
MR. CHRISTOPHER INCLEDON HEAYBERD
Secretary
MR. CHRISTOPHER INCLEDON HEAYBERD
Director
MR JOHN HENRY JAMES LEWIS
Director
Group structure 2 subsidiaries
Controlled by MACDONALD & COMPANY HOLDINGS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Public contracts won 1
Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).
Previous company names
| Name | Date changed |
|---|---|
| BEAM CRYSTAL LIMITED | 2001-11-07 |
Previous registered addresses 2
| Address | Changed on |
|---|---|
| 40A DOVER STREET, MAYFAIR, LONDON, W1S 4NW | 2013-03-20 |
| 106/114 BOROUGH HIGH STREET, LONDON, SE1 1LB | 2002-09-18 |
Among its peers
Among the oldest 25%
of 1,335 similar companies in W, trading since 1998
The class of 1998
44%
of the 806 companies in this sector incorporated in 1998 are still active today; 53% have since been dissolved.
A fact about the year, not a forecast for this company.