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MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED

Active
12642515·incorporated 2020-06-03

MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 3 June 2020 at Companies House (number 12642515; OpenRegistry canonical ID GB-12642515-mcfadden-building-civil-engineering-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 52,505 active companies registered in Leeds, West Yorkshire (postcode LS4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-03
Registered Address
4 REDCOTE LANE, KIRKSTALL, LEEDS, WEST YORKSHIRE, LS4 2AL, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr Paul Andrew Mcfadden born 1966 resident in England, British national. Notified 2020-06-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Karen Ann Mcfadden born 1966 resident in England, British national. Notified 2022-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mcfadden Group Limited (England reg. 15765638). Notified 2024-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Nigel Terence Storey born 1965 resident in England, British national. Notified 2022-03-17. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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