Menna Overview
Here’s a quick overview of MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2020.
MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED
- Company statusactive
- Company No12642515
- Age6 years 5 months Incorporated 3 June 2020
- Officers3
Address
4 Redcote Lane, Kirkstall, Leeds, West Yorkshire, LS4 2AL, England
MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED is an active company incorporated on 3 June 2020 and based in Leeds, West Yorkshire, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 08 Jun 2026
Accounts With Accounts Type Group
11 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jul 2025
Resolution
1 Year Ago on 08 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 26 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 10 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 09 Apr 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Dec 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 11 Aug 2021
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LYNN, Fiona Ann | director | Apr 1988 | 03 Jun 2020 |
| MCFADDEN, Karen Ann | director | Jan 1966 | 03 Jun 2020 |
| MCFADDEN, Paul Andrew | director | Mar 1966 | 03 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mcfadden Group Limited | 21 Jun 2024 | |
| Mr Nigel Terence Storey | Oct 1965 | 17 Mar 2022 |
| Mrs Karen Ann Mcfadden | Jan 1966 | 17 Mar 2022 |
| Mr Paul Andrew Mcfadden | Mar 1966 | 03 Jun 2020 |
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LYNN, Fiona Ann, MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN, Karen Ann 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, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN, Paul Andrew are mutual persons.
MCFADDEN GROUP LIMITED
LYNN, Fiona Ann are mutual persons.
FORWADE SITE SERVICES LTD
MCFADDEN, Karen Ann, MCFADDEN, Paul Andrew are mutual persons.
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Here’s a quick overview of MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED 👀 — a Leeds, West Yorkshire based business that started in 2020.