active

MCFADDENS & CO PLC

03295548 · Plc · 29 years old

80 Coleman Street, London, EC2R 5BJ

SIC 70229

Companies House data checked 6 September 2026

Type
Plc
Incorporated
1996
Accounts
Overdue
Conf. Statement
Up to date

Identity verification status for MCFADDENS & CO PLC (ECCTA)

Directors of MCFADDENS & CO PLC must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ISRATECH PLCYELLOW RECORDS LIM…CITY TOWER SECRETA…JAMAGULU INVESTMEN…CAESARS PALACE (LU…HOME 2000 LIMITED189 PRINCE OF WALE…8 LYNDHURST ROAD N…CROFTEDGE LIMITEDMCFADDENS & CO GRO…LONTEL CORPORATE M…SUSSEX SQUARE RTM …GUYANA CORPORATE S…MCFADDENS LLPTHE LAST & ONLY PR…BEAWORTH ADVISORY …TES MANAGEMENT PLCZAHAVA MINING PLCBOOM COSMETICS LIM…THEATRE EXPERIENCE…EPPEL,LewisTHOMPSON…MatthewCITYLIMITEDMCFADDEN…& CO PLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
EPPEL, Timothy David Lewisdirectorsince 1996-12-31· also at LONTEL CORPORATE MANAGEMENT LIMITED, SUSSEX SQUARE RTM COMPANY LIMITED, GUYANA CORPORATE SERVICES LIMITED and 16 more
THOMPSON, Matthewdirectorsince 2021-10-28· also at MCFADDENS & CO GROUP LIMITED
CITY TOWER SECRETARIAL SERVICES LIMITEDcorporate-directorsince 2006-11-09· also at MCFADDENS LLP, TES MANAGEMENT PLC, ZAHAVA MINING PLC and 13 more
Company secretary
CITY TOWER SECRETARIAL SERVICES LIMITEDcorporate-secretarysince 2006-11-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 KEMPSFORD GARDENS MANAGEMENT COMPANY LIMITEDactivevia ST JAMES'S DIRECTORS LIMITED
1326 LIMITEDactivevia MORROW, Geoffrey Stanton
16 PALMEIRA SQUARE LIMITEDactivevia ST JAMES'S DIRECTORS LIMITED
17TH CENTURY HEALTH FOOD LIMITEDactivevia ST JAMES'S DIRECTORS LIMITED
189 PRINCE OF WALES ROAD LIMITEDactivevia EPPEL, Timothy David Lewis

and 208 more active

In liquidation

CAESARS PALACE (LUTON) LIMITEDliquidationvia EPPEL, Timothy David Lewis, MORROW, Geoffrey Stanton
CROFTEDGE LIMITEDliquidationvia EPPEL, Timothy David Lewis, MORROW, Geoffrey Stanton
CURZON WILSON LIMITEDliquidationvia ST JAMES'S DIRECTORS LIMITED
GATE VENTURES PLCliquidationvia MORROW, Geoffrey Stanton
GHK CONTRACTS LIMITEDliquidationvia ST JAMES'S DIRECTORS LIMITED

and 3 more in liquidation

Dissolved

1ST IN VIEW LIMITEDdissolvedvia ST JAMES'S DIRECTORS LIMITED
2300 LIMITEDdissolvedvia ST JAMES'S DIRECTORS LIMITED
8 THORNBURY ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia ST JAMES'S DIRECTORS LIMITED
AB TRANSINVEST LIMITEDdissolvedvia ST JAMES'S DIRECTORS LIMITED
ABRAHAM TRADING LTDdissolvedvia ST JAMES'S DIRECTORS LIMITED

and 343 more dissolved

Other status

MOVE RECORDS LIMITEDreceivershipvia ST JAMES'S DIRECTORS LIMITED
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Mcfaddens Group Limited

Corporate entity

Guernsey 68972

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Mcfaddens & Co Group Limited

Corporate entity

Ras Al Khaimah Ic20120875

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

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