Website & contact details
- Group website
- The site of this company’s group or brand.
Macdonald & Company Overseas Limited
- Incorporated
- 2 December 1981 (44 years)
- Industry
- Other activities of employment placement agencies (78109)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 50 Great Marlborough StreetLondonW1F 7JS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 March 2021
Director · Appointed 1 November 2015
British
Born September 1983 (43)
Director · Appointed 19 July 1999
British
Born August 1969 (57)
Director
British
Born March 1948 (78)
Officer history (6 former)
31 March 2021
Resigned Zaneva-Todorinski, Donka Emilova as Secretary
31 March 2021
30 March 2021
1 November 2015
1 November 2015
27 October 2015
Appointed Zaneva-Todorinski, Donka Emilova as Secretary
27 October 2015
1 March 2006
1 March 2006
25 September 1999
19 July 1999
17 January 1994
1 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03670901
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Macdonald & Company Group Limited Owns 75–100% of shares
Macdonald & Company Overseas Limited This company Owns 75–100% of shares
Macdonald & Company Property Limited Owns 75–100% of shares
Macdonald and Company Freelance Limited Owns 75–100% of shares
The Prime Organisation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 6 March 2025 | Secretary's details changed | |||
| 18 August 2024 | Accounts for a dormant company | 31 March 2024 |
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