MACDOCH ASSET MANAGEMENT LIMITED
Overview
| Company Name | MACDOCH ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10734384 |
| 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 MACDOCH ASSET MANAGEMENT LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is MACDOCH ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 8th Floor 6 New Street Square New Fetter Lane EC4A 3AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACDOCH ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACDOCH ADVISERS LIMITED | Oct 09, 2019 | Oct 09, 2019 |
| MACDOCH UK DIRECTOR SERVICES LIMITED | Apr 21, 2017 | Apr 21, 2017 |
What are the latest accounts for MACDOCH ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MACDOCH ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for MACDOCH ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Mrs Olivia Kate Macdonald as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Michael John Ramsay as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Julian Lloyd Sinclair as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Davinder Singh Chatha on Mar 04, 2024 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 1 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||||||
Appointment of Mr Davinder Singh Chatha as a director on Aug 21, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Prudence Macleod as a person with significant control on Jul 14, 2021 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Macdoch Uk Limited as a person with significant control on Apr 07, 2021 | 1 pages | PSC07 | ||||||||||||||
Who are the officers of MACDOCH ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHATHA, Davinder Singh | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor United Kingdom | England | British | 312811600001 | |||||
| MACDONALD, Olivia Kate | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London 8th Floor United Kingdom | United Kingdom | British | 289445120001 | |||||
| MACLEOD, Charles Alasdair | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London 8th Floor United Kingdom | United Kingdom | British | 237777340001 | |||||
| RAMSAY, Michael John | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London 8th Floor United Kingdom | England | British | 158258050001 | |||||
| THORPE, John Howard | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London 8th Floor United Kingdom | United Kingdom | British | 54812810004 | |||||
| SINCLAIR, Julian Lloyd | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London 8th Floor United Kingdom | United Kingdom | British | 199741910001 |
Who are the persons with significant control of MACDOCH ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Prudence Macleod | Apr 08, 2021 | 6 New Street Square New Fetter Lane EC4A 3AQ London 8th Floor United Kingdom | Yes | ||||||||||
Nationality: Australian Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Macdoch Uk Limited | Apr 21, 2017 | Ordnance House 31 Pier Road, St Helier JE4 8PW Jersey PO BOX 83 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MACDOCH ASSET MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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