-
-
MACDONALD & COMPANY OVERSEAS LIMITED - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom
Company Information
- Company registration number
- 01601347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Great Marlborough Street
- London
- W1F 7JS
- United Kingdom 50 Great Marlborough Street, London, W1F 7JS, United Kingdom UK
Management
- Managing Directors
- MACDONALD, Dugald James Garvin (director)
- MACDONALD, Robert John Garvin (director)
- MOORE, Peter Hugh (director)
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED (corporate-secretary)
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-02
- Age Of Company 1981-12-02 44 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Macdonald & Company Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Previous Names
- REVIVE LIMITED
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2013-04-30
- Annual Return
- Due Date: 2026-05-14
- Last Date: 2025-04-30
✓
-
MACDONALD & COMPANY OVERSEAS LIMITED Company Description
- 50 Great Marlborough Street .
Get MACDONALD & COMPANY OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdonald & Company Overseas Limited - 50 Great Marlborough Street, London, W1F 7JS, United Kingdom
- 1981-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MACDONALD & COMPANY OVERSEAS LIMITED as filed with the government register. Guaranteed.
Register Report
Sample
€7.20
https://www.kompany.co.uk/p/uk/01601347#REPRG
Official proof of the company existence
Annual Accounts
Sample
€7.20
https://www.kompany.co.uk/p/uk/01601347#ADDAACHUK
Financial data for the last reported full year
Shareholder List
Sample
€7.20
https://www.kompany.co.uk/p/uk/01601347#ADDSLCHUK
Details on the shareholders
Articles of Association
Sample
€7.20
Founding documents
Beneficial Owners Check
Sample
€7.20
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2025
-
change-corporate-secretary-company-with-change-date (2025-03-06) - CH04
-
confirmation-statement-with-no-updates (2025-05-01) - CS01
Add all to Cart
keyboard_arrow_right 2024
-
accounts-with-accounts-type-dormant (2024-01-11) - AA
-
confirmation-statement-with-no-updates (2024-05-03) - CS01
-
accounts-with-accounts-type-dormant (2024-08-18) - AA
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-01-03) - CH01
-
accounts-with-accounts-type-dormant (2023-01-06) - AA
-
confirmation-statement-with-no-updates (2023-05-05) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-03) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-19) - AD01
-
change-to-a-person-with-significant-control (2022-12-23) - PSC05
-
change-person-director-company-with-change-date (2022-12-23) - CH01
-
change-to-a-person-with-significant-control (2022-12-28) - PSC05
-
accounts-with-accounts-type-dormant (2022-01-05) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-04-08) - CH01
-
change-person-director-company-with-change-date (2021-04-12) - CH01
-
accounts-with-accounts-type-dormant (2021-04-19) - AA
-
change-corporate-secretary-company-with-change-date (2021-06-02) - CH04
-
confirmation-statement-with-no-updates (2021-06-08) - CS01
-
appoint-corporate-secretary-company-with-name-date (2021-04-06) - AP04
-
termination-secretary-company-with-name-termination-date (2021-04-06) - TM02
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-01-14) - AA
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-01-16) - AA
-
confirmation-statement-with-no-updates (2018-04-30) - CS01
-
accounts-with-accounts-type-dormant (2018-12-20) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-08) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
-
change-person-director-company-with-change-date (2016-10-03) - CH01
-
accounts-with-accounts-type-dormant (2016-12-14) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
-
accounts-with-accounts-type-dormant (2015-09-25) - AA
-
termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
-
appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
-
appoint-person-director-company-with-name-date (2015-11-19) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
-
accounts-with-accounts-type-dormant (2014-06-20) - AA
-
change-person-director-company-with-change-date (2014-07-15) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
-
accounts-with-accounts-type-dormant (2013-07-30) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
-
accounts-with-accounts-type-dormant (2012-09-18) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
-
accounts-with-accounts-type-dormant (2011-06-17) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
-
accounts-with-accounts-type-dormant (2010-07-01) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-04-30) - 363a
-
accounts-with-accounts-type-dormant (2009-07-07) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 363a
-
accounts-with-accounts-type-dormant (2008-07-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-22) - 363a
-
accounts-with-accounts-type-dormant (2007-10-25) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-08) - 287
-
legacy (2006-03-08) - 288b
-
legacy (2006-03-08) - 288a
-
legacy (2006-05-11) - 363s
-
accounts-with-accounts-type-dormant (2006-07-12) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-02-17) - AA
-
legacy (2005-06-01) - 363s
-
accounts-with-accounts-type-dormant (2005-09-27) - AA
-
certificate-change-of-name-company (2005-12-06) - CERTNM
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-medium (2004-02-04) - AA
-
legacy (2004-05-13) - 363s
-
legacy (2004-05-13) - 287
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-27) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-27) - 363s
-
accounts-with-accounts-type-small (2002-08-29) - AA
-
legacy (2002-09-25) - 403a
-
legacy (2002-09-26) - 287
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-02-02) - AA
-
legacy (2001-05-18) - 363s
-
accounts-with-accounts-type-small (2001-11-16) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-04-14) - AA
-
legacy (2000-05-17) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-04-29) - AA
-
legacy (1999-05-17) - 363s
-
legacy (1999-08-03) - 288a
-
legacy (1999-10-01) - 395
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-small (1998-01-29) - AA
-
legacy (1998-06-29) - 363s
-
legacy (1998-11-12) - 88(2)R
-
resolution (1998-11-12) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-05-30) - 395
-
legacy (1997-07-01) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-09) - 363s
-
accounts-with-accounts-type-small (1996-10-23) - AA
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-23) - 363s
-
accounts-with-accounts-type-small (1995-10-30) - AA
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-02-10) - AA
-
legacy (1994-02-18) - 288
-
legacy (1994-05-24) - 363s
-
accounts-with-accounts-type-small (1994-12-11) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-01-25) - 288
-
accounts-with-accounts-type-full (1993-01-25) - AA
-
legacy (1993-06-16) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-15) - 363a
-
accounts-with-accounts-type-full (1991-07-15) - AA
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-08) - AA
-
legacy (1990-10-26) - 363a
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-09) - AA
-
legacy (1989-04-10) - 363
-
legacy (1989-09-07) - 363
-
accounts-with-accounts-type-full (1989-09-07) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-01-06) - 288
-
accounts-with-accounts-type-full (1988-02-10) - AA
-
legacy (1988-02-16) - 363
Add all to Cart
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-09-11) - 363
-
accounts-with-accounts-type-full (1986-09-11) - AA
