Macdoch Asset Management Limited

Active10734384 Private limited company
Incorporated
21 April 2017 (9 years)
Previously known as
Macdoch Advisers Limited (until 17 September 2020)
Macdoch UK Director Services Limited (until 9 October 2019)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
8th Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2025
British
Born November 1983
Director · Appointed 1 October 2024
British
Born August 1967 (59)
Director · Appointed 21 August 2023
British
Born January 1979 (47)
Director · Appointed 20 September 2019
British
Born June 1961 (65)
Director · Appointed 21 April 2017
British
Born March 1979 (47)
Officer history (1 former)
4 September 2025
Appointed Macdonald, Olivia Kate as Director
1 October 2024
Appointed Ramsay, Michael John as Director
30 September 2024
Resigned Sinclair, Julian Lloyd as Director
21 August 2023
Appointed Chatha, Davinder Singh as Director
18 August 2020
Appointed Sinclair, Julian Lloyd as Director
20 September 2019
Appointed Macleod, Charles Alasdair as Director
21 April 2017
Appointed Thorpe, John Howard 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 (2)
14 July 2021
Ceased Prudence Macleod — Owns 75–100% of shares
7 April 2021
Ceased Macdoch UK Limited — Owns 75–100% of shares

Filings 42

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
30 April 2026Confirmation statement with no updates21 April 2026
2 October 2025Full accounts31 December 2024
19 September 2025Appointment of a director
28 April 2025Confirmation statement with no updates21 April 2025
Show all 42 filings

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