MCFADDENS & CO PLC

Key Data

Status

Active

Company No.

03295548

Incorporation date

23/12/1996

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 05/01/2017)

30/06/2025

Cessation of Timothy David Lewis Eppel as a person with significant control on 2020-04-16

View PDF (1 pages)

30/06/2025

Notification of Mcfaddens & Co Group Limited as a person with significant control on 2020-04-16

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-30 with updates

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30/06/2025

Notification of Mcfaddens Group Limited as a person with significant control on 2024-12-31

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11/06/2025

Accounts for a dormant company made up to 2024-12-31

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15/02/2025

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

27/06/2024

Accounts for a dormant company made up to 2023-12-31

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03/06/2024

Registered office address changed from C/O Mcfaddens the City Tower Level 4 40 Basinghall Street London EC2V 5DE to 80 C/O Mcfaddens Llp Coleman Street London EC2R 5BJ on 2024-06-03

View PDF (1 pages)

03/06/2024

Registered office address changed from 80 C/O Mcfaddens Llp Coleman Street London EC2R 5BJ England to 80 Coleman Street London EC2R 5BJ on 2024-06-03

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

06/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

30/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

20/12/2022

Second filing of Confirmation Statement dated 2020-12-23

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15/12/2022

Second filing of Confirmation Statement dated 2016-12-23

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29/06/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (4 pages)

05/01/2017

23/12/16 Statement of Capital gbp 12500.00

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morrow, Geoffrey Stanton	Secretary	10/04/2000 - 10/02/2006	-
ST JAMES'S SECRETARIES LIMITED	Corporate Secretary	23/12/1996 - 30/12/1996	32
ST JAMES'S DIRECTORS LIMITED	Nominee Director	23/12/1996 - 30/12/1996	547
ST JAMES'S SECRETARIES LIMITED	Nominee Secretary	23/12/1996 - 30/12/1996	548
Thompson, Matthew	Director	28/10/2021 - Present	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About MCFADDENS & CO PLC

MCFADDENS & CO PLC is an(a) Active company incorporated on 23/12/1996 with the registered office located at 80 Coleman Street, London EC2R 5BJ. There are currently 4 active directors 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 PLC?

MCFADDENS & CO PLC is currently Active. It was registered on 23/12/1996 .

Where is MCFADDENS & CO PLC located?

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

What does MCFADDENS & CO PLC do?

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

What is the latest filing for MCFADDENS & CO PLC?

The latest filing was on 30/06/2025: Cessation of Timothy David Lewis Eppel as a person with significant control on 2020-04-16.