Menna Overview
Here’s a quick overview of MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2000.
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED
- Company statusactive
- Company No03932456
- Age26 years 5 months Incorporated 24 February 2000
- Officers7
Address
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, LS4 2AL
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED is an active company incorporated on 24 February 2000 and based in Leeds, West Yorkshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 29 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 May 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Capital Name Of Class Of Shares
6 Years Ago on 26 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCFADDEN, Karen Ann | secretary | 24 Feb 2000 | |
| LYNN, Fiona Ann | director | Apr 1988 | 27 Feb 2017 |
| MCFADDEN, Frazer Scot | director | Dec 1996 | 21 Jun 2024 |
| MCFADDEN, Karen Ann | director | Jan 1966 | 21 Oct 2024 |
| MCFADDEN, Paul Andrew | director | Mar 1966 | 24 Feb 2000 |
| MILLER, Gareth Mark | director | Nov 1975 | 21 Jun 2024 |
| YEUNG, Kelvin Yu Jung | director | Sep 1992 | 21 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcfadden Building & Civil Engineering Holdings Ltd | 17 Mar 2022 | |
| Nigel Terence Storey | Oct 1965 | 06 Apr 2016 |
| Mr Paul Andrew Mcfadden | Mar 1966 | 06 Apr 2016 |
| Mrs Karen Ann Mcfadden | Jan 1966 | 06 Apr 2016 |
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MCFADDEN, Karen Ann, MCFADDEN, Frazer Scot, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN, Paul Andrew, STOREY, Nigel Terence are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
FORWADE SITE SERVICES LTD
MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
KOPPERS LANDFILL LIMITED
MCFADDEN, Karen Ann are mutual persons.
MCFADDEN DEVELOPMENTS LIMITED
MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED
MCFADDEN, Karen Ann, LYNN, Fiona Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN GROUP LIMITED
LYNN, Fiona Ann, MCFADDEN, Frazer Scot, MILLER, Gareth Mark, YEUNG, Kelvin Yu Jung are mutual persons.
CANKLOW HOLDINGS LTD
MCFADDEN, Karen Ann are mutual persons.
CANKLOW BRIDGE LTD
MCFADDEN, Karen Ann are mutual persons.
PMKM HOLDINGS LIMITED
MCFADDEN, Karen Ann are mutual persons.
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Here’s a quick overview of MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2000.