Website & contact details
- Group website
- The site of this company’s group or brand.
Macdonald & Company Group Limited
- Incorporated
- 20 November 1998 (27 years)
- Previously known as
- Beam Crystal Limited (until 7 November 2001)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 50 Great Marlborough StreetLondonW1F 7JS
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2027
- Last conf. stmt
- 8 November 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 26 November 1998
British
Born March 1948 (78)
Director · Appointed 26 November 1998
British
Born August 1969 (57)
Officer history (12 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
27 October 2015
Appointed Zaneva-Todorinski, Donka Emilova as Secretary
27 October 2015
27 October 2015
3 January 2006
3 January 2006
3 January 2006
11 April 2005
17 April 2003
16 April 2003
1 October 2002
6 December 2001
12 June 2001
31 May 2001
31 December 2000
4 January 2000
26 November 1998
26 November 1998
26 November 1998
26 November 1998
26 November 1998
20 November 1998
20 November 1998
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 By Shares
Reg. no. 01729887
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Macdonald & Company Group Limited This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 8 November 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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