MARCHDOWN SECURITIES LIMITED
Overview
| Company Name | MARCHDOWN SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08456059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARCHDOWN SECURITIES LIMITED?
- Development of building projects (41100) / Construction
Where is MARCHDOWN SECURITIES LIMITED located?
| Registered Office Address | Copperfield House Curridge Road RG18 9DL Thatcham West Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHDOWN SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MARCHDOWN SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for MARCHDOWN SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Copperfield House Curridge Road Thatcham West Berkshire RG18 9DL on Nov 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Edward Antony George Jones as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Change of details for Mr William James Dermott Magill as a person with significant control on Mar 09, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr William James Dermott Magill on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Rebecca Ann Shelley on Mar 09, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr William James Dermott Magill on Feb 22, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Rebecca Ann Shelley on Feb 22, 2018 | 2 pages | CH01 | ||
Who are the officers of MARCHDOWN SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANWYL-JONES, Helen Louise | Secretary | Curridge Road RG18 9DL Thatcham Copperfield House West Berkshire United Kingdom | 176838040001 | |||||||
| JONES, Edward Antony George | Director | Curridge Road RG18 9DL Thatcham Copperfield House West Berkshire United Kingdom | United Kingdom | British | 114727800004 | |||||
| MAGILL, William James Dermott | Director | Curridge Road RG18 9DL Thatcham Copperfield House West Berkshire United Kingdom | United Kingdom | British | 176838030001 | |||||
| SHELLEY, Rebecca Ann | Director | Curridge Road RG18 9DL Thatcham Copperfield House West Berkshire United Kingdom | England | British | 172194780002 |
Who are the persons with significant control of MARCHDOWN SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Antony George Jones | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William James Dermott Magill | Apr 06, 2016 | Curridge Road RG18 9DL Thatcham Copperfield House West Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0