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- MACDOCH ASSET MANAGEMENT LIMITED
MACDOCH ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MACDOCH ASSET MANAGEMENT LIMITED
COMPANY NUMBER
10734384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/04/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2019
17/09/2020
MACDOCH ADVISERS LIMITED
View all previous names
Previous Names
09/10/2019 17/09/2020 MACDOCH ADVISERS LIMITED
21/04/2017 09/10/2019 MACDOCH UK DIRECTOR SERVICES LIMITED
LONDON
EC4A 3AQ
Telephone: 02081483820
TPS: No
8TH 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
Telephone: 39894700
Royalty House
32 Sackville Street
London
W1S 3EA
Telephone: 39894700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACDOCH UK LIMITED | Active - Accounts Filed | View Report |
MACDOCH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: Julian Lloyd Sinclair (919974191) has left the board |
Date: 14/10/2024 | Event: New Board Member Michael John Ramsay (915825805) Appointed |
Date: 14/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACDOCH ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDOCH ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDOCH ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2017 - Present (7 years and 7 months) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 56 |
View Report |
20/09/2019 - Present (5 years and 2 months) Born in Jun 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
21/08/2023 - Present (1 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
01/10/2024 - Present (2 months) Born in Aug 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
18/08/2020 - Present (4 years and 4 months) Born in Nov 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACDOCH UK LTD | N/A | N/A |
MACDOCH INVESTMENT MANAGEMENT LTD | Company is dissolved | View Report |
MACDOCH UK LIMITED | Active - Accounts Filed | View Report |
MACDOCH ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/10/2024 | Event: Julian Lloyd Sinclair (919974191) has left the board |
Date: 14/10/2024 | Event: New Board Member Michael John Ramsay (915825805) Appointed |
Date: 14/10/2024 | Event: New Accounts filed |
Date: 30/04/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Board Member Davinder Singh Chatha (931281160) Appointed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 30/04/2021 | Event: New Confirmation Statement filed |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 15/09/2020 | Event: New Board Member Julian Lloyd Sinclair (919974191) Appointed |
Date: 02/05/2020 | Event: New Confirmation Statement filed |
Date: 11/02/2020 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Board Member Charles Alasdair MacLeod (923777734) Appointed |
Date: 08/05/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 26/04/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Confirmation Statement filed |
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