MACDONALD & COMPANY HOLDINGS LIMITED
MACDONALD & COMPANY HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01729887, and its current status with Companies House is active. The company was incorporated on 7 June 1983 and lists its registered address as London, United Kingdom. 5 shareholders are on record for MACDONALD & COMPANY HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 7 November 2026.
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Shareholders
5
Five shareholders are currently on record for MACDONALD & COMPANY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR PETER MOORE, holding 34.1% — the largest recorded stake — followed by MR ROBERT MACDONALD at 21.1%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 108 shareholders in total, though only the top 5 by holding are shown in this view.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR PETER MOORE | 34.1% | Companies House | |
| MR ROBERT MACDONALD | 21.1% | Companies House | |
| MRS CLAIRE FELICITY MACDONALD | 11.7% | Companies House |
Officers
5
The Director of MACDONALD & COMPANY HOLDINGS LIMITED currently on record is Peter Moore; five officers are currently on record for MACDONALD & COMPANY HOLDINGS LIMITED, filed with Companies House.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MACDONALD & COMPANY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MACDONALD & COMPANY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MACDONALD & COMPANY HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MACDONALD & COMPANY HOLDINGS LIMITED?
Five shareholders are currently on record for MACDONALD & COMPANY HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR PETER MOORE, holding 34.1% — the largest recorded stake — followed by MR ROBERT MACDONALD at 21.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MACDONALD & COMPANY HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MACDONALD & COMPANY HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MACDONALD & COMPANY HOLDINGS LIMITED have on record?
5 shareholders are shown on record for MACDONALD & COMPANY HOLDINGS LIMITED. The register reports 108 in total; only the top 5 by holding are shown here.
What is MACDONALD & COMPANY HOLDINGS LIMITED's company registration number?
MACDONALD & COMPANY HOLDINGS LIMITED's registration number is 01729887, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MACDONALD & COMPANY HOLDINGS LIMITED still an active company?
MACDONALD & COMPANY HOLDINGS LIMITED's status on Companies House is listed as active.
When was MACDONALD & COMPANY HOLDINGS LIMITED incorporated?
MACDONALD & COMPANY HOLDINGS LIMITED was incorporated on 7 June 1983, according to Companies House.
What is MACDONALD & COMPANY HOLDINGS LIMITED's registered address?
The registered address on file for MACDONALD & COMPANY HOLDINGS LIMITED is London, United Kingdom.
What legal structure is MACDONALD & COMPANY HOLDINGS LIMITED registered as?
MACDONALD & COMPANY HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MACDONALD & COMPANY HOLDINGS LIMITED?
The Director of MACDONALD & COMPANY HOLDINGS LIMITED currently on record is Peter Moore; five officers are currently on record for MACDONALD & COMPANY HOLDINGS LIMITED, filed with Companies House. Management authority at MACDONALD & COMPANY HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MACDONALD & COMPANY HOLDINGS LIMITED have a parent company or subsidiaries?
MACDONALD & COMPANY HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to MACDONALD & COMPANY HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MACDONALD & COMPANY HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MACDONALD & COMPANY HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MACDONALD & COMPANY HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.