Mcfadden Building & Civil Engineering (holdings) Limited LEEDS


Mcfadden Building & Civil Engineering (holdings) Limited is a private limited company located at 4 Redcote Lane, Kirkstall, Leeds LS4 2AL. Incorporated on 2020-06-03, this 4-year-old company is run by 3 directors.
Director Karen M., appointed on 03 June 2020. Director Paul M., appointed on 03 June 2020. Director Fiona L., appointed on 03 June 2020.
The company is classified as "activities of construction holding companies" (SIC code: 64203).
The latest confirmation statement was filed on 2023-06-02 and the date for the subsequent filing is 2024-06-16. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Mcfadden Building & Civil Engineering (holdings) Limited Address / Contact

Office Address 4 Redcote Lane
Office Address2 Kirkstall
Town Leeds
Post code LS4 2AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12642515
Date of Incorporation Wed, 3rd Jun 2020
Industry Activities of construction holding companies
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (305 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Karen M.

Position: Director

Appointed: 03 June 2020

Paul M.

Position: Director

Appointed: 03 June 2020

Fiona L.

Position: Director

Appointed: 03 June 2020

Nigel S.

Position: Director

Appointed: 03 June 2020

Resigned: 31 March 2023

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Karen M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Nigel S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen M.

Notified on 17 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 3 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Nigel S.

Notified on 17 March 2022
Ceased on 31 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Debtors1
Other Debtors1
Other
Accrued Liabilities Deferred Income 
Accumulated Depreciation Impairment Property Plant Equipment 
Additions Other Than Through Business Combinations Property Plant Equipment 
Administrative Expenses 
Amounts Recoverable On Contracts 
Average Number Employees During Period4
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment 
Cash Cash Equivalents 
Corporation Tax Recoverable 
Cost Sales 
Creditors 
Current Tax For Period 
Deferred Income 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 
Dividends Paid Classified As Financing Activities 
Dividends Paid To Owners Parent Classified As Financing Activities 
Finance Lease Liabilities Present Value Total 
Finance Lease Payments Owing Minimum Gross 
Further Item Tax Increase Decrease Component Adjusting Items 
Increase From Depreciation Charge For Year Property Plant Equipment 
Interest Income On Bank Deposits 
Interest Payable Similar Charges Finance Costs 
Interest Received Classified As Investing Activities 
Investment Property 
Investments Fixed Assets 
Investments In Group Undertakings Participating Interests 
Investments In Subsidiaries 
Issue Equity Instruments 
Net Cash Generated From Operations 
Net Current Assets Liabilities1
Net Finance Income Costs 
Other Creditors 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 
Other Disposals Property Plant Equipment 
Other Interest Receivable Similar Income Finance Income 
Other Provisions Balance Sheet Subtotal 
Pension Other Post-employment Benefit Costs Other Pension Costs 
Prepayments Accrued Income 
Profit Loss 
Property Plant Equipment Gross Cost 
Staff Costs Employee Benefits Expense 
Taxation Including Deferred Taxation Balance Sheet Subtotal 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 
Tax Tax Credit On Profit Or Loss On Ordinary Activities 
Total Assets Less Current Liabilities1
Trade Creditors Trade Payables 
Trade Debtors Trade Receivables 
Wages Salaries 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sunday 2nd June 2024
filed on: 26th, June 2024
Free Download (5 pages)

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