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Marchdown Securities Limited

Marchdown Securities Limited is a dormant company incorporated on 21 March 2013 with the registered office located in . Marchdown Securities Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 5 months ago
Compulsory strike-off was discontinued 5 months ago
Company No
08456059
Private limited company
Age
12 years
Incorporated 21 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Apr 1959
Director • British • Lives in England • Born in Nov 1965
Director • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sabre Insurance Company Limited
Mrs Rebecca ANN Shelley is a mutual person.
Active
Hilton Food Group Plc
Mrs Rebecca ANN Shelley is a mutual person.
Active
Radrow Holdings Limited
Edward Antony George Jones is a mutual person.
Active
Leyton Cross Holdings Limited
Edward Antony George Jones is a mutual person.
Active
Sabre Insurance Group Plc
Mrs Rebecca ANN Shelley is a mutual person.
Active
Alma Park Grantham Limited
Edward Antony George Jones is a mutual person.
Active
Saville Park Limited
Edward Antony George Jones is a mutual person.
Active
Marchdown Leyton Cross LLP
Edward Antony George Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£28
Same as previous period
Total Liabilities
-£281K
Same as previous period
Net Assets
-£280.97K
Same as previous period
Debt Ratio (%)
1003575%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 17 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 21 Mar 2023
Mr William James Dermott Magill (PSC) Details Changed
3 Years Ago on 9 Mar 2022
Mr William James Dermott Magill Details Changed
3 Years Ago on 9 Mar 2022
Edward Antony George Jones (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 2 May 2025
Cessation of Edward Antony George Jones as a person with significant control on 6 April 2016
Submitted on 2 May 2025
Compulsory strike-off action has been discontinued
Submitted on 18 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 21 March 2024 with no updates
Submitted on 7 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Change of details for Mr William James Dermott Magill as a person with significant control on 9 March 2022
Submitted on 25 Mar 2024
Confirmation statement made on 21 March 2023 with no updates
Submitted on 21 Mar 2023
Director's details changed for Mrs Rebecca Ann Shelley on 9 March 2022
Submitted on 16 Mar 2023
Repayment History
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