Marchdown Limited

Active01117979 Private limited company

Incorporated: 12 June 1973 (53 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Henry George Symes Stoneley
Catherine Shacklock
Eran Cutliffe
all 4 directors
Accounts type: Micro entity
Region: Greater London
Address: 106 Sutton Court Road
London
W4 3EQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 13 December 2026
Last conf. stmt: 29 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Stoneley, Henry George Symes

Director · Appointed 1 September 2025

British

Born November 1988

Cutliffe, Eran

Secretary · Appointed 2 October 2024

Shacklock, Catherine

Director · Appointed 2 October 2024

British

Born August 1998 (28)

Cutliffe, Eran

Director · Appointed 13 December 2018

British

Born July 1984 (42)

Doran, Barry

Director · Appointed 18 December 1998

Irish

Born November 1970

Officer history (19 former)

22 October 2025

Resigned Glyn, Anne Serena as Director

1 September 2025

Appointed Stoneley, Henry George Symes as Director

1 September 2025

Resigned Boulton, Carrie Mary as Director

2 October 2024

Resigned West, Mary Louise Sarah as Secretary

2 October 2024

Resigned West, Mary as Director

2 October 2024

Appointed Shacklock, Catherine as Director

2 October 2024

Appointed Cutliffe, Eran as Secretary

21 March 2024

Appointed West, Mary Louise Sarah as Secretary

21 March 2024

Resigned Glyn, Anne Serena as Secretary

13 December 2018

Appointed Cutliffe, Eran as Director

13 December 2018

Resigned Mccarthy, Brigit as Director

12 January 2017

Appointed West, Mary as Director

25 August 2016

Resigned Timothy, Elizabeth Ann as Director

21 May 2007

Resigned Doran, Barry as Secretary

21 May 2007

Appointed Glyn, Anne Serena as Secretary

21 May 2007

Appointed Mccarthy, Brigit as Director

31 December 2006

Resigned Shelton, Laurie John as Director

1 September 2002

Resigned Jones, Nicola Clare as Director

1 September 2002

Appointed Shelton, Laurie John as Director

1 January 2002

Resigned Boulton, Kent William as Director

11 May 2000

Resigned Hall, Toby Nicholas as Director

1 April 1999

Appointed Jones, Nicola Clare as Director

1 February 1999

Appointed Doran, Barry as Secretary

18 December 1998

Resigned Rylands, Melanie as Director

18 December 1998

Appointed Doran, Barry as Director

18 December 1998

Resigned Rylands, Melanie as Secretary

1 February 1997

Appointed Boulton, Kent William as Director

1 February 1997

Appointed Boulton, Carrie Mary as Director

31 January 1997

Resigned Mansfield, Pauline Helen as Director

19 October 1995

Resigned Timothy, Elizabeth Ann as Secretary

19 October 1995

Appointed Rylands, Melanie as Secretary

23 January 1995

Appointed Rylands, Melanie as Director

7 October 1994

Resigned Akers, Janice Margaret as Director

1 May 1994

Appointed Timothy, Elizabeth Ann as Secretary

1 May 1994

Resigned Akers, Janice Margaret as Secretary

24 February 1992

Appointed Glyn, Anne Serena as Director

17 January 1992

Resigned Sasson, Philip James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

22 October 2025

Ceased Anne Serena Glyn — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets: £6

Debt Ratio: 100%
Current Ratio: 1.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023
Fixed Assets	£1,150	£1,150	£1,150
Current Assets	£7,833	£17,252	£11,656
Creditors (< 1 year)	£7,827	£17,246	£11,650
Creditors (> 1 year)	£1,150	£1,150	£1,150
Net Current Assets	£6	£6	£6
Net Assets	£6	£6	£6
Shareholder Funds	£6	£6	£6