Company number 07089269
Status Active
Incorporation Date 27 November 2009
Company Type Private Limited Company
Address MENTOR HOUSE, AINSWORTH STREET, BLACKBURN, BB1 6AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of MCFADDEN ENTERPRISES HOLDINGS LIMITED are www.mcfaddenenterprisesholdings.co.uk, and www.mcfadden-enterprises-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mcfadden Enterprises Holdings Limited is a Private Limited Company.
The company registration number is 07089269. Mcfadden Enterprises Holdings Limited has been working since 27 November 2009.
The present status of the company is Active. The registered address of Mcfadden Enterprises Holdings Limited is Mentor House Ainsworth Street Blackburn Bb1 6ay. The company`s financial liabilities are £143.59k. It is £-0.58k against last year. . MCFADDEN, Michael is a Director of the company. Director MCFADDEN, Dean has been resigned. Director MCFADDEN, Jay has been resigned. The company operates in "Activities of other holding companies n.e.c.".
mcfadden enterprises holdings Key Finiance
LIABILITIES
£143.59k
-1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MCFADDEN, Dean
Resigned: 08 December 2009
Appointed Date: 27 November 2009
42 years old
Director
MCFADDEN, Jay
Resigned: 08 December 2009
Appointed Date: 27 November 2009
46 years old
Persons With Significant Control
Mr Dean Mcfadden
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Mcfadden
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCFADDEN ENTERPRISES HOLDINGS LIMITED Events
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
15 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 10 more events
19 Apr 2010
Current accounting period shortened from 30 November 2010 to 30 September 2010
03 Jan 2010
Termination of appointment of Dean Mcfadden as a director
03 Jan 2010
Termination of appointment of Jay Mcfadden as a director
02 Jan 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Nov 2009
Incorporation