Macdonald & Company Holdings Limited

Active01729887 Private limited company
Incorporated
7 June 1983 (43 years)
Previously known as
Prime People Limited (until 6 April 2024)
Prime People PLC (until 25 February 2022)
Asb Group PLC (until 9 June 1992)
Earlier: Asb Barnett Kinnings PLC, Asb Recruitment Limited, Lawrence Barnett & Partners Limited
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Directors
Owned by
Peter Hugh Moore
Accounts type
Group
Region
Greater London
Address
50 Great Marlborough Street
London
W1F 7JS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
Also at Macdonald & Company Group Limited, Macdonald & Company Property Limited, Macdonald and Company Freelance Limited · more companies
British
Born September 1983 (43)
Corporate Secretary · Appointed 30 March 2021
Also at 7IM Services Limited, 7IM Investment and Retirement Solutions Limited, Navigate Capital Management Limited · more companies
Director · Appointed 3 January 2006
Also at Me Group International PLC, Sloane Square Hotel Limited, A. Baily and Company Limited · more companies
British
Born July 1940 (86)
Director · Appointed 3 January 2006
Also at Macdonald & Company Group Limited, Macdonald & Company Property Limited, Macdonald and Company Freelance Limited · more companies
British
Born March 1948 (78)
Director · Appointed 3 January 2006
Also at Macdonald & Company Group Limited, Macdonald & Company Property Limited, Macdonald and Company Freelance Limited · more companies
British
Born August 1969 (57)
Director · Appointed 19 June 2000
Also at Aldwych Court Limited, Fishers Grove Land Management Limited, 2 Court Downs Road Management Company Limited · more companies
British
Born August 1952 (74)
Officer history (20 former)
1 April 2021
Appointed Macdonald, Dugald James Garvin as Director
31 March 2021
Resigned Zaneva-Todorinski, Donka Emilova as Secretary
31 March 2021
30 March 2021
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
3 February 2020
Resigned Murphy, Simon James as Director
27 October 2015
Appointed Zaneva-Todorinski, Donka Emilova as Secretary
27 October 2015
Appointed Zaneva-Todorinski, Donka Emilova as Director
27 October 2015
Resigned Heayberd, Christopher Incledon as Secretary
3 January 2006
Resigned Coubrough, David Charles as Director
3 January 2006
Resigned Hearn, Peter John as Director
3 January 2006
Appointed Moore, Peter Hugh as Director
3 January 2006
Appointed Macdonald, Robert John Garvin as Director
3 January 2006
Appointed Lewis, John Henry James as Director
8 August 2005
Resigned Lee, Richard Elliot Michael as Director
16 May 2005
Appointed Murphy, Simon James as Director
1 August 2000
Appointed Heayberd, Christopher Incledon as Secretary
31 July 2000
Resigned Armour, Douglas William as Secretary
19 June 2000
Resigned Greenhalgh, John William as Director
19 June 2000
Appointed Heayberd, Christopher Incledon as Director
15 September 1997
Resigned Lee, Richard Elliot Michael as Secretary
15 September 1997
Appointed Armour, Douglas William as Secretary
24 January 1997
Appointed Lee, Richard Elliot Michael as Secretary
24 January 1997
Resigned Heayberd, Christopher Incledon as Secretary
24 January 1997
Resigned Heayberd, Christopher Incledon as Director
16 June 1995
Appointed Coubrough, David Charles as Director
31 December 1993
Appointed Heayberd, Christopher Incledon as Secretary
31 December 1993
Resigned Kerr, Iain Nigel as Secretary
18 June 1993
Resigned Ashford, John Richard as Director
26 March 1993
Appointed Greenhalgh, John William as Director
20 January 1993
Appointed Heayberd, Christopher Incledon as Director
20 January 1993
Resigned Greenough, Alan Edward as Director
17 November 1992
Appointed Ashford, John Richard as Director
4 June 1992
Appointed Hearn, Peter John as Director
8 May 1992
Resigned Barnett, Lawrence Barry as Director
11 December 1991
Resigned Currie, Ian William as Director
11 December 1991
Resigned Arnold, John Andre, Professor as Director
11 December 1991
Resigned Harrop, John Dudley Storr as Director
11 December 1991
Resigned Holt, Robert as Director
11 December 1991
Appointed Lee, Richard Elliot Michael as Director
18 November 1991
Appointed Greenough, Alan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (3)
2 December 2022
Ceased Robert John Garvin Macdonald — Owns 25–50% of shares
1 April 2021
Ceased Dugald James Garvin Macdonald — Has significant influence or control
31 March 2021
Ceased Donka Emilova Zaneva-Todorinski — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Macdonald & Company Holdings Limited This company
Macdonald & Company Group Limited Owns 75–100% of shares
Macdonald & Company Overseas Limited 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 356

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates14 June 2026
23 June 2026Purchase of own shares
4 June 2026Purchase of own shares
14 May 2026Cancellation of shares
14 May 2026Cancellation of shares
Show all 356 filings

Some other companies at this address

Macdonald & Company Group Limited
Macdonald & Company Overseas Limited
Macdonald & Company Property Limited
Macdonald and Company Freelance Limited
The Prime Organisation Limited
Victorinox Travel Gear Limited

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