By when must MCFADDENS & CO PLC's directors verify their identity with Companies House?

Directors of MCFADDENS & CO PLC must verify their identity with Companies House by 2027-07-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of MCFADDENS & CO PLC's directors have verified their identity?

2 of 2 directors with a recorded verification status have verified their identity with Companies House.

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 2027-07-14.

Directors

2 verified

Persons with Significant Control

0 verified

Director network

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 5 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, SUSSEX SQUARE RTM COMPANY LIMITED and 3 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 (former)

1326 LIMITEDactivevia MORROW, Geoffrey Stanton (former)

16 PALMEIRA SQUARE LIMITEDactivevia ST JAMES'S DIRECTORS LIMITED (former)

17TH CENTURY HEALTH FOOD LIMITEDactivevia ST JAMES'S DIRECTORS LIMITED (former)

189 PRINCE OF WALES ROAD LIMITEDactivevia EPPEL, Timothy David Lewis (former)

and 207 more active

In liquidation

CAESARS PALACE (LUTON) LIMITEDliquidationvia EPPEL, Timothy David Lewis, MORROW, Geoffrey Stanton

CROFTEDGE LIMITEDliquidationvia EPPEL, Timothy David Lewis (former), MORROW, Geoffrey Stanton (former)

CURZON WILSON LIMITEDliquidationvia ST JAMES'S DIRECTORS LIMITED (former)

GATE VENTURES PLCliquidationvia MORROW, Geoffrey Stanton

GHK CONTRACTS LIMITEDliquidationvia ST JAMES'S DIRECTORS LIMITED (former)

and 3 more in liquidation

Dissolved

1ST IN VIEW LIMITEDdissolvedvia ST JAMES'S DIRECTORS LIMITED (former)

2300 LIMITEDdissolvedvia ST JAMES'S DIRECTORS LIMITED (former)

8 THORNBURY ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia ST JAMES'S DIRECTORS LIMITED (former)

AB TRANSINVEST LIMITEDdissolvedvia ST JAMES'S DIRECTORS LIMITED (former)

ABRAHAM TRADING LTDdissolvedvia ST JAMES'S DIRECTORS LIMITED (former)

and 344 more dissolved

Other status

MOVE RECORDS LIMITEDreceivershipvia ST JAMES'S DIRECTORS LIMITED (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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