MCFEN PLANT LTD
Overview
| Company Name | MCFEN PLANT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04661010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCFEN PLANT LTD?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is MCFEN PLANT LTD located?
| Registered Office Address | c/o CODY ROAD BUSINESS CENTRE 7c South Crescent E16 4TL London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCFEN PLANT LTD?
| Company Name | From | Until |
|---|---|---|
| MCFEN PLENT LTD | Feb 10, 2003 | Feb 10, 2003 |
What are the latest accounts for MCFEN PLANT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MCFEN PLANT LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for MCFEN PLANT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Barry Jude Fennessy on May 18, 2017 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rosemary Elizabeth O'riordan Fennessy as a secretary on Jan 06, 2016 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Feb 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MCFEN PLANT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENNESSY, Barry Jude | Director | c/o Cody Road Business Centre South Crescent E16 4TL London 7c | England | British | 84088990002 | |||||
| BUMMA, Deepnarain | Secretary | 61 Upper Rainham Road RM12 4BE Hornchurch Essex | British | Accountant | 71312590001 | |||||
| O'RIORDAN FENNESSY, Rosemary Elizabeth | Secretary | 37 Harlech Road Southgate N14 7BY London | British | 100673260001 | ||||||
| FORMATION SECRETARY LIMITED | Nominee Secretary | 376 Euston Road NW1 3BL London | 900016640001 | |||||||
| FORMATION DIRECTOR LIMITED | Nominee Director | 376 Euston Road NW1 3BL London | 900016630001 |
Who are the persons with significant control of MCFEN PLANT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Barry Jude Fennessy | Apr 06, 2016 | c/o CODY ROAD BUSINESS CENTRE South Crescent E16 4TL London 7c | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0