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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 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
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
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Howard Thorpe
Director • Finance • British • Lives in UK • Born in Mar 1979
Davinder Singh Chatha
Director • Accountant • British • Lives in England • Born in Jan 1979
Julian Lloyd Sinclair
Director • British • Lives in UK • Born in Nov 1974
Olivia Kate Macdonald
Director • Lives in UK • Born in Nov 1983
Mr Charles Alasdair Macleod
Director • Publisher • British • Lives in UK • Born in Jun 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macdoch UK Limited
John Howard Thorpe, Mr Charles Alasdair Macleod, and 4 more are mutual people.
Active
Little Rollright Farm Limited
John Howard Thorpe, Mr Charles Alasdair Macleod, 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
John Howard Thorpe and Michael John Ramsay are mutual people.
Active
Marylebone Partners LLP
Olivia Kate Macdonald is a mutual person.
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
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £608.37K (-32%)
Turnover
£8.04M
Increased by £3.31M (+70%)
Employees
4
Increased by 1 (+33%)
Total Assets
£5.67M
Increased by £2.59M (+84%)
Total Liabilities
-£2.81M
Increased by £1.77M (+171%)
Net Assets
£2.85M
Increased by £817.59K (+40%)
Debt Ratio (%)
50%
Increased by 15.84% (+47%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 2 Oct 2025
Mrs Olivia Kate Macdonald Appointed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Michael John Ramsay Appointed
1 Year Ago on 1 Oct 2024
Julian Lloyd Sinclair Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Davinder Singh Chatha Details Changed
1 Year 7 Months Ago on 4 Mar 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Mr Davinder Singh Chatha Appointed
2 Years 2 Months Ago on 21 Aug 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mrs Olivia Kate Macdonald as a director on 4 September 2025
Submitted on 19 Sep 2025
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
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Repayment History
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