Mcfaddens & Co Plc

03295548

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

80 COLEMAN STREET, LONDON, EC2R 5BJ

Incorporated 23/12/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Timothy David Lewis Eppel

director · Since 31/12/1996

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 8 other boards

City Tower Secretarial Services Limited

secretary · Since 09/11/2006

BRITISH

Also on 25 other boards

City Tower Secretarial Services Limited

director · Since 09/11/2006

BRITISH

Also on 25 other boards

City Tower Secretarial Services Limited

corporate secretary · Since 09/11/2006

BRITISH

Also on 25 other boards

City Tower Secretarial Services Limited

corporate director · Since 09/11/2006

BRITISH

Also on 25 other boards

Mr Matthew Thompson

director · Since 28/10/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Mcfaddens & Co Group Limited

75–100% shares

19th Floor, Business Centre, Conrad Hotel, Sheikh Zayed Road

Reg: Ic20120875 · Ras Al Khaimah · Limited Company

Notified 16/04/2020

Mcfaddens Group Limited

75–100% shares

Suite 1, 2 Grange Place, St Peter Port, GY1 2QA

Reg: 68972 · Guernsey · Limited Company

Notified 31/12/2024

Former PSCs

Mr Timothy David Lewis Eppel

Ceased 16/04/2020