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Macdoch UK Limited

Macdoch UK Limited is an active company incorporated on 3 January 2017 with the registered office located in . Macdoch UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
FC034045
Overseas company
Age
8 years
Incorporated 3 January 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
Ordnance House
31 Pier Road
St Helier
JE4 8PW
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Mar 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 Asset Management Limited
Julian Lloyd Sinclair, Davinder Singh Chatha, and 3 more are mutual people.
Active
Little Rollright Farm Limited
Michael John Ramsay, John Howard Thorpe, and 1 more are mutual people.
Active
Eremurus Properties Limited
Julian Lloyd Sinclair, Davinder Singh Chatha, and 1 more are mutual people.
Active
Columbia Road Nominees Limited
Julian Lloyd Sinclair, Davinder Singh Chatha, 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£273.15K
Decreased by £732.8K (-73%)
Turnover
£4.46M
Increased by £12.04K (0%)
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.69M
Decreased by £1.53M (-48%)
Total Liabilities
-£1.37M
Decreased by £1.25M (-48%)
Net Assets
£319.15K
Decreased by £282.03K (-47%)
Debt Ratio (%)
81%
Decreased by 0.23% (-0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 14 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
UK Establishment Changed
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Mr Davinder Singh Chatha Appointed
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 25 Jan 2023
Full Accounts Submitted
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
4 Years Ago on 2 Nov 2020
Mr Julian Lloyd Sinclair Appointed
5 Years Ago on 18 Aug 2020
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Documents
Appointment of Mr Michael John Ramsay as a director on 1 October 2024
Submitted on 21 Nov 2024
Alteration of constitutional documents on 5 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Julian Lloyd Sinclair as a director on 30 September 2024
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Details changed for a UK establishment - BR019133 Address Change 16 berkeley street, london, W1J 8DZ,Address Change
Submitted on 9 May 2024
Appointment of Mr Davinder Singh Chatha as a director on 17 August 2023
Submitted on 28 Nov 2023
Alteration of constitutional documents on 17 August 2023
Submitted on 18 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 25 Jan 2023
Alteration of constitutional documents on 24 August 2020
Submitted on 26 Jul 2021
Repayment History
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