MCFADDEN ENTERPRISES HOLDINGS LIMITED
Overview
| Company Name | MCFADDEN ENTERPRISES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07089269 |
| 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 MCFADDEN ENTERPRISES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MCFADDEN ENTERPRISES HOLDINGS LIMITED located?
| Registered Office Address | Reception 1, First Floor Offices Red Rose Court Clayton Business Park BB5 5JR Clayton Le Moors Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MCFADDEN ENTERPRISES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for MCFADDEN ENTERPRISES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for MCFADDEN ENTERPRISES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Registered office address changed from 22 - 28 Willow Street Accrington Lancashire BB1 5LP England to Reception 1, First Floor Offices Red Rose Court Clayton Business Park Clayton Le Moors Lancashire BB5 5JR on Oct 26, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Dean Mcfadden on Oct 14, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jay Mcfadden on Oct 14, 2025 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Apr 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Director's details changed for Mr Jay Mcfadden on Jan 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Dean Mcfadden on Jan 22, 2024 | 2 pages | CH01 | ||
Registered office address changed from Mentor House Ainsworth Street Blackburn BB1 6AY to 22 - 28 Willow Street Accrington Lancashire BB1 5LP on Jan 12, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2022 with updates | 5 pages | CS01 | ||
Notification of J&Dm Holdings Limited as a person with significant control on Feb 11, 2022 | 4 pages | PSC02 | ||
Cessation of Dean Mcfadden as a person with significant control on Feb 11, 2022 | 3 pages | PSC07 | ||
Cessation of Jay Mcfadden as a person with significant control on Feb 11, 2022 | 3 pages | PSC07 | ||
Termination of appointment of Michael Mcfadden as a director on Feb 02, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Appointment of Mr Dean Mcfadden as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Appointment of Mr Jay Mcfadden as a director on Feb 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Dean Mcfadden as a person with significant control on Sep 02, 2020 | 2 pages | PSC04 | ||
Who are the officers of MCFADDEN ENTERPRISES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFADDEN, Dean | Director | Red Rose Court Clayton Business Park BB5 5JR Clayton Le Moors Reception 1, First Floor Offices Lancashire United Kingdom | United Kingdom | British | 146837000003 | |||||
| MCFADDEN, Jay | Director | Red Rose Court Clayton Business Park BB5 5JR Clayton Le Moors Reception 1, First Floor Offices Lancashire United Kingdom | United Kingdom | British | 146743330003 | |||||
| MCFADDEN, Dean | Director | Ashworth Road Waterfoot BB49PX Rossendale 13 Lancashire England | United Kingdom | British | 146837000001 | |||||
| MCFADDEN, Jay | Director | Burnley Road East BB4 9PX Rossendale 1069 Lancashire | United Kingdom | British | 146743330002 | |||||
| MCFADDEN, Michael | Director | Priory Close Newchurch BB4 9HB Rossendale 4 Lancashire England | England | British | 54107430001 |
Who are the persons with significant control of MCFADDEN ENTERPRISES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J&Dm Holdings Limited | Feb 11, 2022 | Ainsworth Street BB1 6AY Blackburn Mentor House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jay Mcfadden | Apr 06, 2016 | Bradley Mill Road HD1 6PQ Huddersfield Unit 1-2 Bradley Mill Industrial Estate West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dean Mcfadden | Apr 06, 2016 | Bradley Mill Road HD1 6PQ Huddersfield Unit 1-2 Bradley Mill Industrial Estate West Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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