MCFAGAN LTD
Overview
| Company Name | MCFAGAN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06534513 |
| 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 MCFAGAN LTD?
- Mixed farming (01500) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MCFAGAN LTD located?
| Registered Office Address | Railview Lofts 19c Commercial Road BN21 3XE Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCFAGAN LTD?
| Company Name | From | Until |
|---|---|---|
| HOLMES HILL ESTATE LTD | Mar 14, 2008 | Mar 14, 2008 |
What are the latest accounts for MCFAGAN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for MCFAGAN LTD?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for MCFAGAN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert James Mcfagan as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Robert James Mcfagan as a person with significant control on Jul 01, 2024 | 2 pages | PSC04 | ||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Robert James Mcfagan on Jul 13, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Ayrton Mcfagan on Jul 13, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Jeanett Mcfagan as a person with significant control on Jul 18, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jeanett Mcfagan as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||
Registration of charge 065345130001, created on Aug 13, 2018 | 9 pages | MR01 | ||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||
Appointment of Mr Robert Ayrton Mcfagan as a director | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2018 with updates | 6 pages | CS01 | ||
Appointment of Mr Robert Ayrton Mcfagan as a director on May 01, 2018 | 2 pages | AP01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Who are the officers of MCFAGAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCFAGAN, Robert Ayrton | Director | Holmes Hill Estate Holmes Hill BN8 6JA Whitesmith Mso Building East Sussex England | England | British | Director | 248128100001 | ||||||||
| MCFAGAN, Robert James | Director | Holmes Hill Estate Holmes Hill BN8 6JA Whitesmith Mso Building East Sussex England | England | English | Developer | 88993810002 | ||||||||
| STONE, Nick | Secretary | Coast Road BN24 6NY Pevensey Bay 398 East Sussex United Kingdom | 128675110001 | |||||||||||
| STONES BOOK KEEPING SUSSEX LIMITED | Secretary | Coast Road Pevensey Bay BN24 6NY Pevensey 398 East Sussex United Kingdom |
| 167620080001 | ||||||||||
| MCFAGAN, Jeanett | Director | Nr Lewes BN8 6JA Whitesmith Paragon, Holmes Hill Estate East Sussex England | England | English | Director | 125504630002 |
Who are the persons with significant control of MCFAGAN LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jeanett Mcfagan | Apr 06, 2016 | Nr Lewes BN8 6JA Whitesmith Paragon, Holmes Hill Estate East Sussex England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert James Mcfagan | Apr 06, 2016 | Holmes Hill Estate Holmes Hill BN8 6JA Whitesmith Mso Building East Sussex United Kingdom | No |
Nationality: English 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