Macfadyen Holdings Ltd

Active13324831 Private limited company
Incorporated
9 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alison Macfadyen
James Gilzean Macfadyen
Accounts type
Total exemption full
Region
Yorkshire
Address
Wellington House Aviator Court
Clifton Moor
York
YO30 4UZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Alison Macfadyen
Individual · Notified 9 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1965 (61)
James Gilzean Macfadyen
Individual · Notified 9 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)

Holdings 1

Companies where Macfadyen Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£3,809)
Cash
£22,156
Employees
2

Trend

Net Assets
(£4k) (£2k) £0 2024 2025 (£2,249) (£3,809)
Balance sheet detail
2025202420232022
Fixed Assets£1,400,100
Cash£22,156£23,820£26,272
Creditors (< 1 year)£1,426,065£1,426,169£1,426,064£1,426,272
Net Current Assets(£1,400,000)
Net Assets(£3,809)(£2,249)
Shareholder Funds(£3,809)(£2,249)£100

Filings

Filing history not loaded yet. See it on Companies House

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