McFaddens & Co Plc

Company Name	McFaddens & Co Plc
Company Status	Active
Company Number	03295548
Category	Public Limited Company
Incorporation Date	23 December 1996(27 years, 4 months ago)
Previous Name	Halcyon Enterprises P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy David Lewis Eppel
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(1 week, 1 day after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Sussex Square London W2 2SP

Director Name	Matthew Thompson
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 October 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McFaddens The City Tower Level 4 40 Basinghall Street London EC2V 5DE

Director Name	City Tower Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 November 2006(9 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	C/O McFaddens Llp City Tower, Level 4 40 Basinghall Street London EC2V 5DE

Secretary Name	City Tower Secretarial Services Limited (Corporation)
Status	Current
Appointed	09 November 2006(9 years, 10 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	C/O McFaddens Llp City Tower, Level 4 40 Basinghall Street London EC2V 5DE

Director Name	Mr Julius Nehorai
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 week, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1997)
Role	Company Director
Correspondence Address	50 Manor House London NW1 5NP

Secretary Name	Mr Julius Nehorai
Nationality	British
Status	Resigned
Appointed	31 December 1996(1 week, 1 day after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 May 1997)
Role	Company Director
Correspondence Address	50 Manor House London NW1 5NP

Director Name	Mr Robert Book
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Willow End Totteridge London N20 8EP

Secretary Name	Mr Robert Book
Nationality	British
Status	Resigned
Appointed	15 May 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 10 April 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Willow End Totteridge London N20 8EP

Director Name	Geoffrey Stanton Morrow
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Nether Street London N3 1PE

Secretary Name	Geoffrey Stanton Morrow
Nationality	British
Status	Resigned
Appointed	10 April 2000(3 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Nether Street London N3 1PE

Director Name	Mark Charles Penna
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 09 November 2006)
Role	Investor
Correspondence Address	1 Oakley Gardens Chelsea London SW3 5QH

Secretary Name	Mark Charles Penna
Nationality	British
Status	Resigned
Appointed	10 February 2006(9 years, 1 month after company formation)
Appointment Duration	9 months (resigned 09 November 2006)
Role	Investor
Correspondence Address	1 Oakley Gardens Chelsea London SW3 5QH

Director Name	Mr Max Peter Lloyd Eppel
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2020(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McFaddens The City Tower Level 4 40 Basinghall Street London EC2V 5DE

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	C/O McFaddens The City Tower Level 4 40 Basinghall Street London EC2V 5DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

25k at £0.2	Geoffewy Stanton Morrow 49.99% Ordinary 2
25k at £0.2	Timothy David Lewis Eppel 49.99% Ordinary 2
1 at £1	Geoffewy Stanton Morrow 0.01% Ordinary 1
1 at £1	Timothy David Lewis Eppel 0.01% Ordinary 1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	23 December 2023 (4 months ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 23 December 2023 with no updates (3 pages)
10 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
6 January 2023	Accounts for a dormant company made up to 31 December 2021 (7 pages)
30 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
20 December 2022	Second filing of Confirmation Statement dated 23 December 2020 (3 pages)
15 December 2022	Second filing of Confirmation Statement dated 23 December 2016 (3 pages)
29 September 2022	Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
18 July 2022	Termination of appointment of Max Peter Lloyd Eppel as a director on 15 July 2022 (1 page)
4 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
1 November 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
28 October 2021	Appointment of Mr Matthew Thompson as a director on 28 October 2021 (2 pages)
29 June 2021	Confirmation statement made on 23 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2022 (4 pages)
3 September 2020	Appointment of Mr Max Peter Lloyd Eppel as a director on 3 September 2020 (2 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
26 May 2020	Change of name notice (2 pages)
26 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-27 (2 pages)
5 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-27 (1 page)
27 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
4 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
2 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
4 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
5 January 2017	23/12/16 Statement of Capital gbp 12500.00 ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022 (6 pages)
5 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12,500 (6 pages)
6 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 12,500 (6 pages)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
29 June 2015	Full accounts made up to 31 December 2014 (14 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12,500 (6 pages)
13 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 12,500 (6 pages)
4 July 2014	Full accounts made up to 31 December 2013 (13 pages)
4 July 2014	Full accounts made up to 31 December 2013 (13 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,500 (6 pages)
13 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 12,500 (6 pages)
25 June 2013	Full accounts made up to 31 December 2012 (13 pages)
25 June 2013	Full accounts made up to 31 December 2012 (13 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
26 July 2012	Full accounts made up to 31 December 2011 (13 pages)
26 July 2012	Full accounts made up to 31 December 2011 (13 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
5 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
30 June 2011	Full accounts made up to 31 December 2010 (16 pages)
30 June 2011	Full accounts made up to 31 December 2010 (16 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (6 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
20 January 2010	Director's details changed for City Tower Secretarial Services Limited on 20 January 2010 (2 pages)
20 January 2010	Director's details changed for City Tower Secretarial Services Limited on 20 January 2010 (2 pages)
20 January 2010	Secretary's details changed for City Tower Secretarial Services Limited on 20 January 2010 (2 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (6 pages)
20 January 2010	Secretary's details changed for City Tower Secretarial Services Limited on 20 January 2010 (2 pages)
30 July 2009	Full accounts made up to 31 December 2008 (13 pages)
30 July 2009	Full accounts made up to 31 December 2008 (13 pages)
24 December 2008	Return made up to 23/12/08; full list of members (4 pages)
24 December 2008	Return made up to 23/12/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
19 February 2008	Return made up to 23/12/07; full list of members (3 pages)
19 February 2008	Return made up to 23/12/07; full list of members (3 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
22 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2007	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2007	New secretary appointed;new director appointed (2 pages)
6 January 2007	Secretary resigned;director resigned (1 page)
6 January 2007	New secretary appointed;new director appointed (2 pages)
6 January 2007	Secretary resigned;director resigned (1 page)
30 August 2006	Full accounts made up to 31 December 2005 (12 pages)
30 August 2006	Full accounts made up to 31 December 2005 (12 pages)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	Secretary resigned;director resigned (1 page)
21 August 2006	New secretary appointed;new director appointed (2 pages)
21 August 2006	New secretary appointed;new director appointed (2 pages)
3 March 2006	Return made up to 23/12/05; full list of members (7 pages)
3 March 2006	Return made up to 23/12/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
2 August 2005	Return made up to 23/12/04; full list of members (7 pages)
2 August 2005	Return made up to 23/12/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
3 August 2004	Full accounts made up to 31 December 2003 (10 pages)
19 December 2003	Return made up to 23/12/03; full list of members (7 pages)
19 December 2003	Return made up to 23/12/03; full list of members (7 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
24 March 2003	Return made up to 23/12/02; full list of members (7 pages)
24 March 2003	Return made up to 23/12/02; full list of members (7 pages)
27 July 2002	Full accounts made up to 31 December 2001 (10 pages)
27 July 2002	Full accounts made up to 31 December 2001 (10 pages)
23 January 2002	Return made up to 23/12/01; full list of members (6 pages)
23 January 2002	Return made up to 23/12/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (10 pages)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Secretary resigned;director resigned (1 page)
31 July 2001	Full accounts made up to 31 December 2000 (10 pages)
23 April 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	New secretary appointed;new director appointed (2 pages)
23 April 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
29 December 2000	Full accounts made up to 31 December 1999 (10 pages)
29 December 2000	Full accounts made up to 31 December 1999 (10 pages)
12 May 2000	Full accounts made up to 31 December 1998 (10 pages)
12 May 2000	Full accounts made up to 31 December 1998 (10 pages)
22 February 2000	Return made up to 23/12/99; full list of members (6 pages)
22 February 2000	Return made up to 23/12/99; full list of members (6 pages)
5 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
5 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 2ND floor 1 great cumberland place london W1H 7AL (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 2ND floor 1 great cumberland place london W1H 7AL (1 page)
4 February 1999	Return made up to 23/12/98; no change of members (4 pages)
4 February 1999	Return made up to 23/12/98; no change of members (4 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
26 July 1998	Full accounts made up to 31 December 1997 (10 pages)
22 January 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1998	Return made up to 23/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1997	New secretary appointed;new director appointed (2 pages)
13 August 1997	New secretary appointed;new director appointed (2 pages)
25 May 1997	Secretary resigned;director resigned (1 page)
25 May 1997	Secretary resigned;director resigned (1 page)
19 March 1997	Application to commence business (2 pages)
19 March 1997	Certificate of authorisation to commence business and borrow (1 page)
19 March 1997	Application to commence business (2 pages)
19 March 1997	Certificate of authorisation to commence business and borrow (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	Ad 31/12/96--------- Â£ si 49992@1=49992 Â£ ic 2/49994 (2 pages)
4 March 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	Ad 31/12/96--------- Â£ si 49992@1=49992 Â£ ic 2/49994 (2 pages)
4 March 1997	New secretary appointed;new director appointed (2 pages)
4 March 1997	New director appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
11 February 1997	Director resigned (1 page)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 88 kingsway holborn london WC2B 6AW (1 page)
23 December 1996	Incorporation (10 pages)
23 December 1996	Incorporation (10 pages)

McFaddens & Co Plc

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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