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MACDONALD & COMPANY HOLDINGS LIMITED

Active
01729887·incorporated 1983-06-07

MACDONALD & COMPANY HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 June 1983 at Companies House (number 01729887; OpenRegistry canonical ID GB-01729887-macdonald-company-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 27,327 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1F). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-06-07
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Peter Hugh Moore born 1969 resident in England, British national. Notified 2016-07-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Dugald James Garvin Macdonald born 1983 resident in United Kingdom, British national. Notified 2021-04-01. Ceased 2021-04-01.
    • Has significant influence or control
  • Robert John Garvin Macdonald born 1948 resident in England, British national. Notified 2016-07-06. Ceased 2022-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Donka Emilova Zaneva-Todorinski born 1984 resident in England, Bulgarian national. Notified 2016-07-06. Ceased 2021-03-31.
    • Has significant influence or control

Previous names

MACDONALD & COMPANY HOLDINGS LIMITED has previously traded as:

  • PRIME PEOPLE LIMITED (until 2024-04-06)

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