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Macdoch Asset Management Limited

Macdoch Asset Management Limited is an active company incorporated on 21 April 2017 with the registered office located in London, City of London. Macdoch Asset Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10734384
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Same address since incorporation
Telephone
020 39894700
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance • British • Lives in UK • Born in Mar 1979
Director • Accountant • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Nov 1974
Director • Publisher • British • Lives in UK • Born in Jun 1961
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Macdoch UK Limited
Mr Charles Alasdair Macleod, Julian Lloyd Sinclair, and 3 more are mutual people.
Active
Little Rollright Farm Limited
Mr Charles Alasdair Macleod, Michael John Ramsay, and 1 more are mutual people.
Active
Eremurus Properties Limited
John Howard Thorpe, Julian Lloyd Sinclair, and 1 more are mutual people.
Active
Columbia Road Nominees Limited
John Howard Thorpe, Julian Lloyd Sinclair, and 1 more are mutual people.
Active
Little Rollright Estate (UK) Limited
Michael John Ramsay and John Howard Thorpe are mutual people.
Active
J.T.Thorpe Limited
John Howard Thorpe is a mutual person.
Active
103/105 Comeragh Road (London W14) Limited
Michael John Ramsay is a mutual person.
Active
Downshire Investments Ltd
Julian Lloyd Sinclair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.91M
Decreased by £830.03K (-30%)
Turnover
£4.73M
Decreased by £73.49K (-2%)
Employees
3
Same as previous period
Total Assets
£3.07M
Decreased by £447.36K (-13%)
Total Liabilities
-£1.04M
Decreased by £956.45K (-48%)
Net Assets
£2.03M
Increased by £509.09K (+33%)
Debt Ratio (%)
34%
Decreased by 22.87% (-40%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Michael John Ramsay Appointed
11 Months Ago on 1 Oct 2024
Julian Lloyd Sinclair Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Davinder Singh Chatha Details Changed
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Davinder Singh Chatha Appointed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 28 Apr 2025
Resolutions
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 19 Oct 2024
Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Mr Michael John Ramsay as a director on 1 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 24 Apr 2024
Director's details changed for Mr Davinder Singh Chatha on 4 March 2024
Submitted on 4 Mar 2024
Memorandum and Articles of Association
Submitted on 10 Oct 2023
Resolutions
Submitted on 10 Oct 2023
Repayment History
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