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	Mar 21, 2013

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	10 Queen Street Place EC4R 1AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MARCHDOWN SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARCHDOWN SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for MARCHDOWN SECURITIES LIMITED?

Filings
Date	Description	Document	Type
May 02, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

May 02, 2025	Cessation of Edward Antony George Jones as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 18, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 17, 2025	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 07, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Mar 25, 2024	Change of details for Mr William James Dermott Magill as a person with significant control on Mar 09, 2022	2 pages	PSC04

Mar 21, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Mar 16, 2023	Director's details changed for Mr William James Dermott Magill on Mar 09, 2022	2 pages	CH01

Mar 16, 2023	Director's details changed for Mrs Rebecca Ann Shelley on Mar 09, 2022	2 pages	CH01

Jan 25, 2023	Accounts for a dormant company made up to Mar 31, 2022	3 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Accounts for a dormant company made up to Mar 31, 2021	3 pages	AA

Jun 14, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a dormant company made up to Mar 31, 2020	3 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	1 pages	AA

May 22, 2019	Confirmation statement made on Mar 21, 2019 with updates	4 pages	CS01

Jan 04, 2019	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 21, 2018 with updates	4 pages	CS01

Mar 08, 2018	Director's details changed for Mr William James Dermott Magill on Feb 22, 2018	2 pages	CH01

Mar 08, 2018	Director's details changed for Mrs Rebecca Ann Shelley on Feb 22, 2018	2 pages	CH01

Mar 08, 2018	Change of details for Mr William James Dermott Magill as a person with significant control on Feb 22, 2018	2 pages	PSC04

Mar 07, 2018	Secretary's details changed for Mrs Helen Louise Anwyl-Jones on Feb 22, 2018	1 pages	CH03

View All Filings

Who are the officers of MARCHDOWN SECURITIES LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANWYL-JONES, Helen Louise Queen Street Place EC4R 1AG London 10 United Kingdom	Mar 21, 2013	Secretary	Queen Street Place EC4R 1AG London 10 United Kingdom					176838040001
JONES, Edward Antony George Queen Street Place EC4R 1AG London 10 United Kingdom	Mar 21, 2013	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	United Kingdom	British	1966-10	Director	114727800004
MAGILL, William James Dermott Queen Street Place EC4R 1AG London 10 United Kingdom	Mar 21, 2013	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	United Kingdom	British	1959-4	Director	176838030001
SHELLEY, Rebecca Ann Queen Street Place EC4R 1AG London 10 United Kingdom	Mar 21, 2013	Director	Queen Street Place EC4R 1AG London 10 United Kingdom	England	British	1965-11	Director	172194780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARCHDOWN SECURITIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Antony George Jones Queen Street Place EC4R 1AG London 10 United Kingdom	Apr 06, 2016	Queen Street Place EC4R 1AG London 10 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr William James Dermott Magill Queen Street Place EC4R 1AG London 10 United Kingdom	Apr 06, 2016	Queen Street Place EC4R 1AG London 10 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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