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MACDONALD & COMPANY OVERSEAS LIMITED (01601347)

MACDONALD & COMPANY OVERSEAS LIMITED (01601347) is an active UK company. incorporated on 2 December 1981. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other activities of employment placement agencies. MACDONALD & COMPANY OVERSEAS LIMITED has been registered for 44 years. Current directors include MACDONALD, Dugald James Garvin, MACDONALD, Robert John Garvin, MOORE, Peter Hugh.

Company Number
01601347
Status
active
Type
ltd
Incorporated
2 December 1981
Age
44 years
Address
50 Great Marlborough Street, London, W1F 7JS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other activities of employment placement agencies
Directors
MACDONALD, Dugald James Garvin, MACDONALD, Robert John Garvin, MOORE, Peter Hugh
SIC Codes
78109

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MACDONALD & COMPANY OVERSEAS LIMITED

MACDONALD & COMPANY OVERSEAS LIMITED is an active company incorporated on 2 December 1981 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. MACDONALD & COMPANY OVERSEAS LIMITED was registered 44 years ago.(SIC: 78109)

Status

active

Active since 44 years ago

Company No

01601347

LTD Company

Age

44 Years

Incorporated 2 December 1981

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)

Next Due

Due by 14 May 2026
For period ending 30 April 2026

Previous Company Names

REVIVE LIMITED
From: 28 April 1982To: 6 December 2005
THANETREE LIMITED
From: 2 December 1981To: 28 April 1982
Contact
Address

50 Great Marlborough Street London, W1F 7JS,

Previous Addresses

2 Harewood Place London W1S 1BX
From: 20 March 2013To: 19 December 2022
40 a Dover Street London W1S 4NW
From: 2 December 1981To: 20 March 2013
Timeline

3 key events • 2015 - 2021

Funding Officers Ownership
Director Joined
Nov 15
Director Joined
Nov 15
Director Left
Apr 21
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

INDIGO CORPORATE SECRETARY LIMITED

Active
853-855 London Road, Westcliff On SeaSS0 9SZ
Corporate secretary
Appointed 30 Mar 2021

MACDONALD, Dugald James Garvin

Active
Great Marlborough Street, LondonW1F 7JS
Born September 1983
Director
Appointed 01 Nov 2015

MACDONALD, Robert John Garvin

Active
Great Marlborough Street, LondonW1F 7JS
Born March 1948
Director
Appointed N/A

MOORE, Peter Hugh

Active
Great Marlborough Street, LondonW1F 7JS
Born August 1969
Director
Appointed 19 Jul 1999

HEAYBERD, Christopher Incledon

Resigned
23 Barnfield Wood Road, BeckenhamBR3 6SR
Secretary
Appointed 01 Mar 2006
Resigned 27 Oct 2015

MACDONALD, Robert John Garvin

Resigned
Donhead House, ShaftesburySP7 9EB
Secretary
Appointed N/A
Resigned 01 Mar 2006

ZANEVA-TODORINSKI, Donka Emilova

Resigned
Harewood Place, LondonW1S 1BX
Secretary
Appointed 27 Oct 2015
Resigned 31 Mar 2021

MACDONALD, Claire Felicity

Resigned
Donhead House, ShaftesburySP7 9EB
Born May 1953
Director
Appointed N/A
Resigned 17 Jan 1994

WILLIAMS, Piers Howard

Resigned
Crouchestone Down Farm, SalisburySP5 5RE
Born May 1953
Director
Appointed 01 Jan 1993
Resigned 25 Sept 1999

ZANEVA-TODORINSKI, Donka Emilova

Resigned
Stephen Road, BexleyheathDA7 6EF
Born January 1984
Director
Appointed 01 Nov 2015
Resigned 31 Mar 2021

Persons with significant control

1

Macdonald & Company Group Limited

Active
2 Harewood Place, LondonW1S 1BX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Accounts With Accounts Type Dormant
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
6 March 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
18 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 January 2023
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
28 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 December 2022
CH01Change of Director Details
Change To A Person With Significant Control
23 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
2 June 2021
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
19 April 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
8 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 April 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
6 April 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
14 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
3 October 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 October 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 May 2016
AR01AR01
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 November 2015
TM02Termination of Secretary
Accounts With Accounts Type Dormant
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2015
AR01AR01
Change Person Director Company With Change Date
15 July 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Accounts With Accounts Type Dormant
30 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
20 March 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2012
AR01AR01
Accounts With Accounts Type Dormant
17 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Accounts With Accounts Type Dormant
1 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2010
AR01AR01
Accounts With Accounts Type Dormant
7 July 2009
AAAnnual Accounts
Legacy
30 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
29 July 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
25 October 2007
AAAnnual Accounts
Legacy
22 May 2007
363aAnnual Return
Accounts With Accounts Type Dormant
12 July 2006
AAAnnual Accounts
Legacy
11 May 2006
363sAnnual Return (shuttle)
Legacy
8 March 2006
288aAppointment of Director or Secretary
Legacy
8 March 2006
288bResignation of Director or Secretary
Legacy
8 March 2006
287Change of Registered Office
Certificate Change Of Name Company
6 December 2005
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
27 September 2005
AAAnnual Accounts
Legacy
1 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 February 2005
AAAnnual Accounts
Legacy
13 May 2004
287Change of Registered Office
Legacy
13 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 February 2004
AAAnnual Accounts
Legacy
27 May 2003
363sAnnual Return (shuttle)
Legacy
26 September 2002
287Change of Registered Office
Legacy
25 September 2002
403aParticulars of Charge Subject to s859A
Legacy
25 September 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
29 August 2002
AAAnnual Accounts
Legacy
27 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 November 2001
AAAnnual Accounts
Legacy
18 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 2001
AAAnnual Accounts
Legacy
17 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 April 2000
AAAnnual Accounts
Legacy
1 October 1999
395Particulars of Mortgage or Charge
Legacy
3 August 1999
288aAppointment of Director or Secretary
Legacy
17 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 April 1999
AAAnnual Accounts
Resolution
12 November 1998
RESOLUTIONSResolutions
Legacy
12 November 1998
88(2)R88(2)R
Legacy
29 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 1998
AAAnnual Accounts
Legacy
1 July 1997
363sAnnual Return (shuttle)
Legacy
30 May 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 October 1996
AAAnnual Accounts
Legacy
9 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 October 1995
AAAnnual Accounts
Legacy
23 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
11 December 1994
AAAnnual Accounts
Legacy
24 May 1994
363sAnnual Return (shuttle)
Legacy
18 February 1994
288288
Accounts With Accounts Type Small
10 February 1994
AAAnnual Accounts
Legacy
16 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 1993
AAAnnual Accounts
Legacy
25 January 1993
288288
Legacy
17 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 July 1991
AAAnnual Accounts
Legacy
15 July 1991
363aAnnual Return
Legacy
26 October 1990
363aAnnual Return
Accounts With Accounts Type Full
8 October 1990
AAAnnual Accounts
Accounts With Accounts Type Full
7 September 1989
AAAnnual Accounts
Legacy
7 September 1989
363363
Legacy
10 April 1989
363363
Accounts With Accounts Type Full
9 March 1989
AAAnnual Accounts
Legacy
16 February 1988
363363
Accounts With Accounts Type Full
10 February 1988
AAAnnual Accounts
Legacy
6 January 1988
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
11 September 1986
AAAnnual Accounts
Legacy
11 September 1986
363363