Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
McFadden Enterprises Holdings Limited
- Incorporated
- 27 November 2009 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Reception 1First Floor Offices Red Rose CourtClayton Business ParkClayton Le MoorsBB5 5JR
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1983 (43)
British
Born December 1978 (47)
Officer history (3 former)
2 February 2022
18 February 2021
18 February 2021
8 December 2009
8 December 2009
27 November 2009
27 November 2009
27 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13893887
Former controllers (2)
11 February 2022
11 February 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
McFadden Enterprises Holdings Limited This company Owns 75–100% of shares
DJM Direct Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300,587 | £300,587 | £300,587 | |||
| Debtors | £1,044 | £1,044 | £1,044 | |||
| Creditors (< 1 year) | £24,636 | £144,636 | £144,636 | £143,592 | £143,592 | |
| Net Current Assets | (£23,592) | (£23,592) | (£143,592) | (£143,592) | (£143,592) | |
| Shareholder Funds | £276,995 | £276,995 | £156,995 | £156,995 | £156,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 30 April 2026 | ||
| 22 December 2025 | Confirmation statement with updates | 27 November 2025 | ||
| 11 November 2025 | Total exemption full accounts | 30 April 2025 | ||
| 26 October 2025 | Registered office address changed | |||
| 15 October 2025 | Director's details changed |
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