Macdoch Asset Management Limited is a private limited company registered at 8Th Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 4 directors.
Director Davinder C., appointed on 21 August 2023. Director Julian S., appointed on 18 August 2020. Director Charles M., appointed on 20 September 2019.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909). According to official database there was a name change on 2020-09-17 and their previous name was Macdoch Advisers Limited.
The last confirmation statement was sent on 2023-04-21 and the deadline for the next filing is 2024-05-05. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 8th Floor 6 New Street Square |
| Office Address2 | New Fetter Lane |
| Town | London |
| Post code | EC4A 3AQ |
| Country of origin | United Kingdom |
| Registration Number | 10734384 |
| Date of Incorporation | Fri, 21st Apr 2017 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th May 2024 (2024-05-05) |
| Last confirmation statement dated | Fri, 21st Apr 2023 |
Position: Director
Appointed: 21 August 2023
Position: Director
Appointed: 18 August 2020
Position: Director
Appointed: 20 September 2019
Position: Director
Appointed: 21 April 2017
The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Prudence M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Macdoch Uk Limited that entered Jersey, United Kingdom as the official address. This PSC has a legal form of "a registered private company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Prudence M.
| Notified on | 8 April 2021 |
| Ceased on | 14 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macdoch Uk Limited
PO BOX 83 Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, United Kingdom
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Registered Private Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 122512 |
| Notified on | 21 April 2017 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Macdoch Advisers | September 17, 2020 |
| Macdoch Uk Director Services | October 9, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-04-05 |
| Balance Sheet | |
| Cash Bank On Hand | 306 |
| Current Assets | 6 406 |
| Debtors | 6 100 |
| Other | |
| Amounts Owed By Group Undertakings | 100 |
| Consideration Received For Shares Issued Specific Share Issue | 100 |
| Creditors | 750 |
| Net Current Assets Liabilities | 5 656 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Number Shares Issued Specific Share Issue | 100 |
| Other Creditors | 750 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 5 656 |
| Trade Debtors Trade Receivables | 6 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 21st April 2024 filed on: 24th, April 2024 |
confirmation statement | Free Download (3 pages) |
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