MACDONALD & COMPANY OVERSEAS LIMITED

Company summary

Company number: 01601347
Status: ACTIVE
Incorporated / age: 2 December 198144 years
Registered office: 50 Great Marlborough Street, London, W1F 7JS, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 17:17 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INDIGO CORPORATE SECRETARY LIMITED ACTIVE	Secretary	30 Mar 2021				Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom
MACDONALD, Dugald James Garvin ACTIVE	Director	01 Nov 2015		United Kingdom	September 1983	50, Great Marlborough Street, London, W1F 7JS, United Kingdom
MACDONALD, Robert John Garvin ACTIVE	Director			England	March 1948	50, Great Marlborough Street, London, W1F 7JS, United Kingdom
MOORE, Peter Hugh ACTIVE	Director	19 Jul 1999		England	August 1969	50, Great Marlborough Street, London, W1F 7JS, United Kingdom
HEAYBERD, Christopher Incledon RESIGNED	Secretary	01 Mar 2006	27 Oct 2015			23 Barnfield Wood Road, Beckenham, Kent, BR3 6SR
MACDONALD, Robert John Garvin RESIGNED	Secretary		01 Mar 2006			Donhead House, Donhead St Andrew, Shaftesbury, Wilts, SP7 9EB
ZANEVA-TODORINSKI, Donka Emilova RESIGNED	Secretary	27 Oct 2015	31 Mar 2021			2, Harewood Place, London, W1S 1BX
MACDONALD, Claire Felicity RESIGNED	Director		17 Jan 1994	England	May 1953	Donhead House, Barkers Hill, Donhead St. Andrew, Shaftesbury, Dorset, SP7 9EB
WILLIAMS, Piers Howard RESIGNED	Director	01 Jan 1993	25 Sep 1999		May 1953	Crouchestone Down Farm, Coombe Bissett, Salisbury, Wiltshire, SP5 5RE
ZANEVA-TODORINSKI, Donka Emilova RESIGNED	Director	01 Nov 2015	31 Mar 2021	England	January 1984	49, Stephen Road, Bexleyheath, DA7 6EF, England

INDIGO CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Mar 2021
Address: Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

MACDONALD, Claire Felicity RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1994
Country of Residence: England
Date of birth: May 1953
Address: Donhead House, Barkers Hill, Donhead St. Andrew, Shaftesbury, Dorset, SP7 9EB

Created	Status	Filings
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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