Macdoch Asset Management Limited

General information

Name:

Macdoch Asset Management Ltd

Office Address:

8th Floor 6 New Street Square New Fetter Lane EC4A 3AQ London

Number: 10734384

Incorporation date: 2017-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in London under the ID 10734384. The company was set up in the year 2017. The main office of the firm is located at 8th Floor 6 New Street Square New Fetter Lane. The zip code for this place is EC4A 3AQ. The company has a history in registered name changing. Up till now this company had two other names. Before 2020 this company was prospering under the name of Macdoch Advisers and before that its company name was Macdoch Uk Director Services. This business's declared SIC number is 74909 : Other professional, scientific and technical activities not elsewhere classified. The latest annual accounts describe the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-04-21.

There seems to be a number of four directors managing the limited company at the moment, namely Davinder C., Julian S., Charles M. and John T. who have been executing the directors assignments since August 2023.

  • Previous company's names
  • Macdoch Asset Management Limited 2020-09-17
  • Macdoch Advisers Limited 2019-10-09
  • Macdoch Uk Director Services Limited 2017-04-21

Financial data based on annual report

Company staff

Davinder C.

Role: Director

Appointed: 21 August 2023

Latest update: 9 December 2023

Julian S.

Role: Director

Appointed: 18 August 2020

Latest update: 9 December 2023

Charles M.

Role: Director

Appointed: 20 September 2019

Latest update: 9 December 2023

John T.

Role: Director

Appointed: 21 April 2017

Latest update: 9 December 2023

People with significant control

Prudence M.
Notified on 8 April 2021
Ceased on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Macdoch Uk Limited
Address: PO BOX 83 Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW, United Kingdom
Legal authority Companies (Jersey) Law 1991
Legal form Registered Private Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 122512
Notified on 21 April 2017
Ceased on 7 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 May 2024
Confirmation statement last made up date 21 April 2023
Annual Accounts
Start Date For Period Covered By Report 21 April 2017
End Date For Period Covered By Report 05 April 2018

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution, Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 10th, October 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
7
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