McFaddens & Co Group Limited

Active06300025 Private limited company
Incorporated
3 July 2007 (19 years)
Previously known as
McFaddens Holdings Limited (until 8 January 2025)
Lontel Corporate Management Limited (until 14 September 2023)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
Region
Greater London
Address
80 Coleman Street
London
EC2R 5BJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born December 1974 (51)
Officer history (2 former)
14 September 2023
Appointed Thompson, Matthew Alexander as Director
14 September 2023
Resigned Eppel, Timothy David Lewis as Director
8 July 2015
Resigned City Tower Secretarial Services Limited as Corporate Secretary
3 July 2007
Appointed City Tower Secretarial Services Limited as Corporate Secretary
3 July 2007
Appointed Eppel, Timothy David Lewis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

Former controllers (3)
31 December 2024
Ceased Max Peter Lloyd Eppel — Owns 75–100% of shares
31 December 2024
Ceased Matthew Alexander Thompson — Owns 75–100% of shares
14 September 2023
Ceased Timothy David Lewis Eppel — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£114,786

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £114,786
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0
Cash£1£1£1£1£1£1
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£114,786£1£1£1£1£1£1
Shareholder Funds£114,786£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Micro company accounts31 July 2025
21 January 2026Compulsory strike-off action has been discontinued
20 January 2026First Gazette notice for compulsory strike-off
20 January 2026Accounts for a dormant company31 July 2024
12 March 2025Sub-division of shares
Show all recent filings

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