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MCFADDENS & CO GROUP LIMITED

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MCFADDENS & CO GROUP LIMITED

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Key Data

Status

Active

Company No.

06300025

Incorporation date

03/07/2007

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

80 Coleman Street, London EC2R 5BJCopy
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Latest events (Record since 03/07/2007)
dot icon21/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/01/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/01/2026
Accounts for a dormant company made up to 2024-07-31
View PDF (2 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (4 pages)
dot icon28/02/2025
Notification of Max Peter Lloyd Eppel as a person with significant control on 2024-12-31
View PDF (2 pages)
dot icon08/01/2025
Certificate of change of name
View PDF (3 pages)
dot icon17/07/2024
Notification of Matthew Thompson as a person with significant control on 2023-09-14
View PDF (2 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-03 with no updates
View PDF (3 pages)
dot icon14/06/2024
Accounts for a dormant company made up to 2023-07-31
View PDF (2 pages)
dot icon03/06/2024
Registered office address changed from , City Tower, 40 Basinghall Street, London, EC2V 5DE to 80 Coleman Street London EC2R 5BJ on 2024-06-03
View PDF (1 pages)
dot icon19/02/2024
Second filing for the appointment of Mr Matthew Thompson as a director
View PDF (3 pages)
dot icon19/02/2024
Termination of appointment of Timothy David Lewis Eppel as a director on 2023-09-14
View PDF (1 pages)
dot icon19/02/2024
Cessation of Timothy David Lewis Eppel as a person with significant control on 2023-09-14
View PDF (1 pages)
dot icon12/02/2024
Appointment of Mr Matthew Thompson as a director on 2023-12-14
View PDF (3 pages)
dot icon14/09/2023
Certificate of change of name
View PDF (3 pages)
dot icon04/07/2023
Confirmation statement made on 2023-07-03 with no updates
View PDF (3 pages)
dot icon17/04/2023
Accounts for a dormant company made up to 2022-07-31
View PDF (2 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-03 with no updates
View PDF (3 pages)
dot icon14/04/2022
Accounts for a dormant company made up to 2021-07-31
View PDF (2 pages)
dot icon07/07/2021
Confirmation statement made on 2021-07-03 with no updates
View PDF (3 pages)
dot icon27/04/2021
Accounts for a dormant company made up to 2020-07-31
View PDF (2 pages)
dot icon13/07/2020
Confirmation statement made on 2020-07-03 with no updates
View PDF (3 pages)
dot icon27/04/2020
Accounts for a dormant company made up to 2019-07-31
View PDF (2 pages)
dot icon15/07/2019
Confirmation statement made on 2019-07-03 with no updates
View PDF (3 pages)
dot icon25/04/2019
Accounts for a dormant company made up to 2018-07-31
View PDF (2 pages)
dot icon11/07/2018
Confirmation statement made on 2018-07-03 with no updates
View PDF (3 pages)
dot icon19/04/2018
Accounts for a dormant company made up to 2017-07-31
View PDF (2 pages)
dot icon20/07/2017
Confirmation statement made on 2017-07-03 with no updates
View PDF (3 pages)
dot icon05/04/2017
Accounts for a dormant company made up to 2016-07-31
View PDF (2 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-03 with updates
View PDF (5 pages)
dot icon23/03/2016
Accounts for a dormant company made up to 2015-07-31
View PDF (2 pages)
dot icon27/07/2015
Annual return made up to 2015-07-03 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2015
Termination of appointment of City Tower Secretarial Services Limited as a secretary on 2015-07-08
View PDF (1 pages)
dot icon28/04/2015
Accounts for a dormant company made up to 2014-07-31
View PDF (2 pages)
dot icon28/07/2014
Annual return made up to 2014-07-03 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Accounts for a dormant company made up to 2013-07-31
View PDF (2 pages)
dot icon18/07/2013
Annual return made up to 2013-07-03 with full list of shareholders
View PDF (4 pages)
dot icon18/04/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon17/07/2012
Annual return made up to 2012-07-03 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2011
Annual return made up to 2011-07-03 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2011
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon20/06/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (2 pages)
dot icon28/07/2010
Annual return made up to 2010-07-03 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Secretary's details changed for City Tower Secretarial Services Limited on 2010-01-01
View PDF (2 pages)
dot icon09/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (2 pages)
dot icon23/07/2009
Return made up to 03/07/09; full list of members
View PDF (3 pages)
dot icon01/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon02/09/2008
Return made up to 03/07/08; full list of members
View PDF (3 pages)
dot icon03/07/2007
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
28/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-
2022
-
1.00
-
0.00
1.00
-

Employees

2022

Employees

-

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thompson, Matthew
Director
14/09/2023 - Present
11
Mr Timothy David Lewis Eppel
Director
03/07/2007 - 14/09/2023
20
CITY TOWER SECRETARIAL SERVICES LIMITED
Corporate Secretary
03/07/2007 - 08/07/2015
16

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MCFADDENS & CO GROUP LIMITED

MCFADDENS & CO GROUP LIMITED is an(a) Active company incorporated on 03/07/2007 with the registered office located at 80 Coleman Street, London EC2R 5BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCFADDENS & CO GROUP LIMITED?

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MCFADDENS & CO GROUP LIMITED is currently Active. It was registered on 03/07/2007 .

Where is MCFADDENS & CO GROUP LIMITED located?

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MCFADDENS & CO GROUP LIMITED is registered at 80 Coleman Street, London EC2R 5BJ.

What does MCFADDENS & CO GROUP LIMITED do?

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MCFADDENS & CO GROUP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for MCFADDENS & CO GROUP LIMITED?

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The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.