Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
McDade Investments Limited
- Incorporated
- 25 October 2012 (14 years)
- Previously known as
- Lime Street Office Services Limited (until 18 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Claire Louise Turner
- Owned by
- Mark Jason Crader
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Gracechurch StreetLondonEC3V 0DD
Officers 3 active
Officer details are public data from the Companies House register.
Dempster, Tara Helen
Secretary · Appointed 3 June 2024
Turner, Claire Louise
Director · Appointed 1 March 2024
British
Born March 1975 (51)
Director · Appointed 29 October 2014
British
Born July 1962 (64)
Officer history (4 former)
22 October 2025
Resigned Alexson, Grant Simon as Director
3 June 2024
Appointed Dempster, Tara Helen as Secretary
3 June 2024
Resigned Hall, Douglas Oliver as Secretary
3 June 2024
3 June 2024
1 March 2024
Appointed Turner, Claire Louise as Director
1 March 2024
Appointed Alexson, Grant Simon as Director
29 October 2014
22 November 2013
Appointed Hall, Douglas Oliver as Secretary
25 October 2012
25 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1962 (64)
Holdings 1
Companies where McDade Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £37,660
- Current Ratio
- 30.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | ||
| Current Assets | £80,321 | £144,905 | £389,629 | £431,982 | £2,402 |
| Debtors | £12,838 | £103,250 | £116,383 | £1,000 | £1,000 |
| Cash | £37,660 | £28,393 | £36 | £200,017 | £1,402 |
| Creditors (< 1 year) | £2,599 | £93,362 | £381,000 | £275,374 | |
| Net Current Assets | £77,722 | £51,543 | £8,629 | £156,608 | £2,402 |
| Shareholder Funds | £78,722 | £52,543 | £9,629 | £157,608 | £3,402 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 21 November 2025 | ||
| 22 October 2025 | Termination of appointment of a director | |||
| 3 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 28 November 2024 | Confirmation statement with updates | 21 November 2024 |
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