MCFADDENS & CO PLC
Non-Trading
General Information
NAME
MCFADDENS & CO PLC
COMPANY NUMBER
03295548
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/12/1996
(27 years and 11 months old)
WEBSITE
mcfaddenslaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1996
26/05/2020
HALCYON ENTERPRISES P.L.C.
LONDON
EC2R 5BJ
80 Coleman Street
LONDON
EC2R 5BJ
C/O Mcfaddens
City Tower
Level 4
London
EC2V 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCFADDENS & CO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCFADDENS & CO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCFADDENS & CO PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1996 - Present (27 years and 11 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 9 Past: 55 |
View Report |
|
Director: 09/11/2006 - Present (18years) Secretary: 09/11/2006 - Present (18years) Born in N/A |
Active | Director&Secretary |
Current: 8 Past: 9 |
View Report |
|
28/10/2021 - Present (3 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 4397 |
View Report |
|
23/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 4383 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 11/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 20/07/2022 | Max Peter Lloyd Eppel (927378036) has left the board |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Matthew Thompson (928885106) Appointed |
| 04/11/2021 | New Board Member Matthew Thompson (928885106) Appointed |
| 07/09/2020 | New Board Member Max Peter Lloyd Eppel (927378036) Appointed |
| 15/07/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
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