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MACFADYEN HOLDINGS LTD

Active
13324831·incorporated 2021-04-09

MACFADYEN HOLDINGS LTD is an active UK private limited company, incorporated on 9 April 2021 at Companies House (number 13324831; OpenRegistry canonical ID GB-13324831-macfadyen-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-09
Registered Address
WELLINGTON HOUSE AVIATOR COURT, CLIFTON MOOR, YORK, YO30 4UZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MACFADYEN HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

MACFADYEN HOLDINGS LTD has 2 persons with significant control on file:

  • Mrs Alison Macfadyen born 1965 resident in Scotland, British national. Notified 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Gilzean Macfadyen born 1957 resident in Scotland, British national. Notified 2021-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in York:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13324831.

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