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Companies House/London/Company profile

MACDONALD & COMPANY OVERSEAS LIMITED

Active
01601347·incorporated 1981-12-02

MACDONALD & COMPANY OVERSEAS LIMITED is an active UK private limited company, incorporated on 2 December 1981 at Companies House (number 01601347; OpenRegistry canonical ID GB-01601347-macdonald-company-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 26,957 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-12-02
Registered Address
50 GREAT MARLBOROUGH STREET, LONDON, W1F 7JS, UNITED KINGDOM
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MACDONALD & COMPANY OVERSEAS LIMITED has 1 person with significant control on file:

  • Macdonald & Company Group Limited (England reg. 03670901). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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