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Company Information for

MARCHDOWN SECURITIES LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
08456059
Private Limited Company
Active

Company Overview

About Marchdown Securities Ltd
MARCHDOWN SECURITIES LIMITED was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Active". Marchdown Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARCHDOWN SECURITIES LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in SW19
 
Filing Information
Company Number 08456059
Company ID Number 08456059
Date formed 2013-03-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 05:47:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARCHDOWN SECURITIES LIMITED
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Company Officers of MARCHDOWN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE ANWYL-JONES
 Company Secretary 2013-03-21
EDWARD ANTONY GEORGE JONES
 Director 2013-03-21
WILLIAM JAMES DERMOTT MAGILL
 Director 2013-03-21
REBECCA ANN SHELLEY
 Director 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ANTONY GEORGE JONES LEYTON CROSS HOLDINGS LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
EDWARD ANTONY GEORGE JONES RADROW HOLDINGS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active
EDWARD ANTONY GEORGE JONES CHERTSEY BOULEVARD (COMMERCIAL) LIMITED Director 2015-12-10 CURRENT 2015-12-03 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES CHERTSEY BOULEVARD MANAGEMENT COMPANY LIMITED Director 2015-11-12 CURRENT 2015-10-01 Active
EDWARD ANTONY GEORGE JONES MARCHDOWN RESIDENTIAL LIMITED Director 2014-06-25 CURRENT 2014-06-25 Liquidation
EDWARD ANTONY GEORGE JONES THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED Director 2012-06-06 CURRENT 2000-06-07 Active
EDWARD ANTONY GEORGE JONES LITTLE LONDON (CHICHESTER) LIMITED Director 2012-06-06 CURRENT 1972-08-09 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES DUNEDELL PROPERTIES LIMITED Director 2012-06-06 CURRENT 1999-11-11 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES CHICHESTER EAST STREET LIMITED Director 2012-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES MK DATAVAULT TRADING LIMITED Director 2011-08-16 CURRENT 2011-07-21 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES NEWTON HEATH 2 LIMITED Director 2011-01-21 CURRENT 2011-01-21 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES HOFFBURY LIMITED Director 2006-07-27 CURRENT 2006-04-26 Active - Proposal to Strike off
EDWARD ANTONY GEORGE JONES PMB GENERAL PARTNER LTD Director 2004-09-24 CURRENT 2000-02-17 Active
EDWARD ANTONY GEORGE JONES ARCON PROPERTIES LIMITED Director 2004-09-24 CURRENT 1996-05-20 Active
EDWARD ANTONY GEORGE JONES EMMAFAN LIMITED Director 2004-09-24 CURRENT 2000-04-03 Active
EDWARD ANTONY GEORGE JONES SETPOINT PROPERTIES LIMITED Director 2002-04-16 CURRENT 1997-12-19 Active
EDWARD ANTONY GEORGE JONES PMB HOLDINGS LIMITED Director 2001-01-01 CURRENT 1992-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-04-0931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Change of details for Mr William James Dermott Magill as a person with significant control on 2022-03-09
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-16Director's details changed for Mrs Rebecca Ann Shelley on 2022-03-09
2023-03-16Director's details changed for Mr William James Dermott Magill on 2022-03-09
2023-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 28
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DERMOTT MAGILL / 22/02/2018
2018-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA ANN SHELLEY / 22/02/2018
2018-03-08PSC04Change of details for Mr William James Dermott Magill as a person with significant control on 2018-02-22
2018-03-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN LOUISE ANWYL-JONES on 2018-02-22
2018-03-07CH01Director's details changed for Mr Edward Antony George Jones on 2018-02-22
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM 3rd Floor 4 Hill Street London W1J 5NE United Kingdom
2018-03-07DISS40Compulsory strike-off action has been discontinued
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-10CH01Director's details changed for Mr Edward Antony George Jones on 2017-04-03
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM Prospect House Prospect Place London SW20 0JP
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 28
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 28
2016-05-16AR0121/03/16 ANNUAL RETURN FULL LIST
2016-05-16CH01Director's details changed for Mrs Rebecca Ann Shelley on 2016-03-01
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 28
2015-06-29AR0121/03/15 ANNUAL RETURN FULL LIST
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM Hill Place House 55a High Street Wimbledon London SW19 5BA
2015-04-14DISS40Compulsory strike-off action has been discontinued
2015-04-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 28
2014-05-22AR0121/03/14 ANNUAL RETURN FULL LIST
2013-04-15RES12VARYING SHARE RIGHTS AND NAMES
2013-04-15RES01ADOPT ARTICLES 28/03/2013
2013-04-15SH08Change of share class name or designation
2013-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MARCHDOWN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARCHDOWN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARCHDOWN SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARCHDOWN SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of MARCHDOWN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARCHDOWN SECURITIES LIMITED
Trademarks
We have not found any records of MARCHDOWN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARCHDOWN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MARCHDOWN SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARCHDOWN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARCHDOWN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARCHDOWN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4R 1AG