Macdonald And Company Freelance Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Indigo Corporate Secretary Limited · Corporate Secretary appointed 2021-03-30
• Macdonald, Dugald James Garvin · Director appointed 2015-11-01
• Zaneva-Todorinski, Donka Emilova · Director appointed 2015-10-27 resigned 2021-03-31
• Zaneva-Todorisnki, Donka Emilova · Secretary appointed 2015-10-27 resigned 2021-03-31
• Heayberd, Christopher Incledon · Director appointed 2006-01-03 resigned 2015-10-27
• Wright, Oliver Charles · Director appointed 1999-11-24 resigned 2005-04-11
• Gilbertson, Benedict Aidan · Secretary appointed 2001-05-31 resigned 2003-04-16
• Macdonald, Robert John Garvin · Secretary appointed 2000-11-23 resigned 2001-06-12
• Moore, Peter Hugh · Secretary appointed 1999-11-24 resigned 2000-11-23
• Rajan, Benoy Thomas · Secretary appointed 1999-11-24 resigned 1999-11-24
• Wheatley, Clive Anthony · Director appointed 1999-11-24 resigned 1999-11-24

People with significant control (5)

• Mr Peter Hugh Moore Ceased 2021-11-08
  Individual Psc · British · resident in United Kingdom · born 8/1969 · notified 2016-04-06
  Significant influence or control
• Mr Robert John Garvin Macdonald Ceased 2021-11-08
  Individual Psc · British · resident in United Kingdom · born 3/1948 · notified 2016-04-06
  Significant influence or control
• Mr Dugald James Garvin Macdonald Ceased 2021-11-08
  Individual Psc · British · resident in United Kingdom · born 9/1983 · notified 2016-04-06
  Significant influence or control
• Mrs Donka Emilova Zaneva-Todorinski Ceased 2021-03-31
  Individual Psc · Bulgarian · resident in England · born 1/1984 · notified 2016-04-06
  Significant influence or control
• Macdonald & Company Property Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

6 outstanding · 3 satisfied

• A registered charge Outstanding 038821350009
  Held by Hsbc UK Bank PLC
  Created 2024-04-24
  A legal assignment of contract monies.
• A registered charge Outstanding 038821350008
  Held by Hsbc Bank PLC
  Created 2018-01-31
  A legal assignment of contract monies.
• A registered charge Outstanding 038821350007
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2017-04-11
• A registered charge Outstanding 038821350006
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2017-04-11
• A registered charge Outstanding 038821350005
  Held by Hsbc Bank PLC
  Created 2017-01-31
  A fixed and floating charge over all assets.
• Debenture Outstanding
  Held by Macdonald & Company Property Limited
  Created 2007-10-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2006-01-03 · satisfied 2017-11-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2002-10-31 · satisfied 2006-06-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Fixed equitable charge Satisfied
  Held by Venture Finance PLC
  Created 2000-05-18 · satisfied 2002-11-16
  By way of fixed equitable charge all debts the subject of an agreement for the factoring or discounting of debts which fail to vest in the security holder. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-18 Legacy (paper) PARENT_ACC Accounts
• 2025-12-18 Legacy (paper) GUARANTEE2 Other
• 2025-12-18 Legacy (paper) AGREEMENT2 Other
• 2025-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-06 Change corporate secretary company with change date CH04 Officers
• 2024-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-16 Full accounts (paper) AA Accounts
• 2024-05-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-01-11 Full accounts (paper) AA Accounts
• 2023-11-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-06 Full accounts (paper) AA Accounts
• 2022-12-28 Change to a person with significant control PSC05 PSC
• 2022-12-28 Change to a person with significant control PSC05 PSC
• 2022-12-23 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.