OpenRegistry
Companies House/London/Company profile

MCFADDENS & CO PLC

Active
03295548·incorporated 1996-12-23

MCFADDENS & CO PLC is an active UK public limited company, incorporated on 23 December 1996 at Companies House (number 03295548; OpenRegistry canonical ID GB-03295548-mcfaddens-co-plc). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
1996-12-23
Registered Address
80 COLEMAN STREET, LONDON, EC2R 5BJ, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

Search directors of MCFADDENS & CO PLC

Shareholders

Look up shareholders of MCFADDENS & CO PLC

Financials

Check financials of MCFADDENS & CO PLC

Filings

Check filing history of MCFADDENS & CO PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Persons with significant control

MCFADDENS & CO PLC has 2 persons with significant control on file:

  • Mcfaddens & Co Group Limited (United Arab Emirates reg. Ic20120875). Notified 2020-04-16.
    • Owns 75% or more of shares
  • Mcfaddens Group Limited (Guernsey reg. 68972). Notified 2024-12-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Timothy David Lewis Eppel born 1945 resident in England, British national. Notified 2016-06-30. Ceased 2020-04-16.
    • Owns 75% or more of shares

Previous names

MCFADDENS & CO PLC has previously traded as:

  • HALCYON ENTERPRISES P.L.C. (until 2020-05-26)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03295548.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.