MCFADDEN UTILITIES LIMITED
LONDON

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Company number 07712899
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address GREENLAND HOUSE, 1 GREENLAND STREET, LONDON, NW1 0ND
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr Paul Mcfadden on 1 June 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MCFADDEN UTILITIES LIMITED are www.mcfaddenutilities.co.uk, and www.mcfadden-utilities.co.uk. The predicted number of employees is 70 to 80. The company’s age is fourteen years and three months. Mcfadden Utilities Limited is a Private Limited Company. The company registration number is 07712899. Mcfadden Utilities Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Mcfadden Utilities Limited is Greenland House 1 Greenland Street London Nw1 0nd. The company`s financial liabilities are £1015.45k. It is £839.28k against last year. The cash in hand is £1846.64k. It is £1419.26k against last year. And the total assets are £2370k, which is £1578.92k against last year. MCFADDEN, Anthony is a Director of the company. MCFADDEN, Paul is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Construction of water projects".


mcfadden utilities Key Finiance

LIABILITIES £1015.45k
+476%
CASH £1846.64k
+332%
TOTAL ASSETS £2370k
+199%
All Financial Figures

Current Directors

Director
MCFADDEN, Anthony
Appointed Date: 17 January 2012
75 years old

Director
MCFADDEN, Paul
Appointed Date: 21 July 2011
40 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 21 July 2011
Appointed Date: 21 July 2011
82 years old

Persons With Significant Control

Mr Paul Mcfadden
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MCFADDEN UTILITIES LIMITED Events

28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
28 Jul 2016
Director's details changed for Mr Paul Mcfadden on 1 June 2016
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 5 more events
31 Jul 2012
Annual return made up to 21 July 2012 with full list of shareholders
18 Aug 2011
Statement of capital following an allotment of shares on 21 July 2011
  • GBP 100

18 Aug 2011
Appointment of Mr Paul Mcfadden as a director
25 Jul 2011
Termination of appointment of Graham Cowan as a director
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)