MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED - LEEDS


Company Profile Company Filings

Overview

MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED is a Private Limited Company from LEEDS and has the status: Active.
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED was incorporated 24 years ago on 24/02/2000 and has the registered number: 03932456. The accounts status is FULL and accounts are next due on 30/12/2024.

MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED - LEEDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

4 REDCOTE LANE
LEEDS
WEST YORKSHIRE
LS4 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW MCFADDEN Mar 1966 British Director 2000-02-24 CURRENT
MISS FIONA ANN LYNN Apr 1988 British Director 2017-02-27 CURRENT
MRS KAREN ANN MCFADDEN Jan 1966 British Secretary 2000-02-24 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2000-02-24 UNTIL 2000-02-24 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2000-02-24 UNTIL 2000-02-24 RESIGNED
NIGEL TERENCE STOREY Oct 1965 British Director 2000-02-29 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcfadden Building & Civil Engineering Holdings Ltd 2022-03-17 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Karen Ann Mcfadden 2016-04-06 - 2022-03-17 1/1966 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Andrew Mcfadden 2016-04-06 - 2022-03-17 3/1966 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nigel Terence Storey 2016-04-06 - 2022-03-17 10/1965 Lower Wortley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS CARAVAN STORAGE LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH OFFICE PARK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEO2 REMEDIATION LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
MCFADDEN ENVIRONMENTAL SERVICES LTD BRADFORD Active DORMANT 99999 - Dormant Company
MESON ELECTRICAL SERVICES LIMITED LEEDS Active TOTAL EXEMPTION FULL 43210 - Electrical installation
BIG MC'S CONTAINER STORAGE LIMITED LEEDS Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SHERWOOD CARAVAN STORAGE LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KOPPERS PROPERTIES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED LEEDS ENGLAND Active GROUP 64203 - Activities of construction holding companies
MCFADDEN AND YUSUF DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FORWADE SITE SERVICES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SHERWOOD CARAVAN STORAGE LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
MCFADDEN_BUILDING_&_CIVIL - Accounts 2024-01-03 31-03-2023 £1,405,553 Cash £7,415,831 equity
MCFADDEN_BUILDING_&_CIVIL - Accounts 2022-12-17 31-03-2022 £1,653,833 Cash £6,522,338 equity
McFadden Building & Civil Engineering Limited - Period Ending 2021-03-31 2022-03-30 31-03-2021 £1,792,764 Cash £5,852,721 equity
McFadden Building & Civil Engineering Limited - Period Ending 2020-03-31 2021-05-15 31-03-2020 £1,310,485 Cash £3,572,778 equity
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED Accounts filed on 28-02-2015 2015-08-05 28-02-2015 £11,972 Cash £10,684 equity
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED Accounts filed on 28-02-2014 2014-11-25 28-02-2014 £14,375 Cash £50,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS CARAVAN STORAGE LIMITED LEEDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORSFORTH OFFICE PARK LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BIG MC'S CONTAINER STORAGE LIMITED LEEDS Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
KOPPERS PROPERTIES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCFADDEN AND YUSUF DEVELOPMENTS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KOPPERS LANDFILL LIMITED KIRKSTALL UNITED KINGDOM Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
FORWADE SITE SERVICES LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
PMKM HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CANKLOW BRIDGE LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 47300 - Retail sale of automotive fuel in specialised stores