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Home > England & Wales Companies > MCFADYEN CONSULTING LTD
Company Information for MCFADYEN CONSULTING LTD
7 PRINCES SQUARE, PRINCES SQUARE, HARROGATE, HG1 1ND,
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Company Registration Number
 05288195 Private Limited Company
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Company Overview
About Mcfadyen Consulting Ltd
MCFADYEN CONSULTING LTD was founded on 2004-11-16 and has its registered office in Harrogate. The organisation's status is listed as "Active". Mcfadyen Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MCFADYEN CONSULTING LTD | |
| Legal Registered Office | |
| 7 PRINCES SQUARE PRINCES SQUARE HARROGATE HG1 1ND Other companies in HG1 | |
Filing Information
| Company Number | 05288195 | |
|---|---|---|
| Company ID Number | 05288195 | |
| Date formed | 2004-11-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 16/11/2015 | |
| Return next due | 14/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB848157889 |
| Last Datalog update: | 2025-04-05 08:26:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCFADYEN CONSULTING LTD
The accountancy firm based at this address is JRAS (HARROGATE) LTD
The accountancy firm based at this address is JRAS (HARROGATE) LTD
Is this data useful to you?
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Companies with same name MCFADYEN CONSULTING LTD
The following companies were found which have the same name as MCFADYEN CONSULTING LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
McFadyen Consulting Group, Inc. | 8230 OLD COURTHOUSE RD VIENNA VA 22182 | Active | Company formed on the 1989-06-29 |
 |
MCFADYEN CONSULTING SOFTWARE INDIA PRIVATE LIMITED | 12B 12TH FLOOR LEELA INFOPARK TECHNOPARK CAMPUS KARIYAVATTOM P.O TRIVANDRUM Kerala 695581 | ACTIVE | Company formed on the 2003-08-04 |
 |
MCFADYEN CONSULTING PTY LTD | QLD 4218 | Active | Company formed on the 2007-07-04 |
Company Officers of MCFADYEN CONSULTING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANN MCFADYEN |
||
ANN MCFADYEN |
||
ANDREW JOHN VICKERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EWAN HUGH CHRISTIAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EHC 25 CONSULTANTS LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1991-01-16 | Active | |
| EHC 25 CONSULTANTS LIMITED | Director | 1998-07-31 | CURRENT | 1991-01-16 | Active | |
| AGH170309 LIMITED | Director | 2013-08-13 | CURRENT | 2012-02-22 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES | ||
| SECRETARY'S DETAILS CHNAGED FOR ANN MCFADYEN on 2024-02-12 | ||
| Director's details changed for Mr Andrew John Vickers on 2024-02-12 | ||
| CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/11/21 FROM C/O Bulmer & Co 2 Mount Parade Harrogate North Yorkshire HG1 1BX | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Ann Mcfadyen as a person with significant control on 2021-08-19 | |
| CH01 | Director's details changed for Mrs Ann Mcfadyen on 2021-08-19 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN MCFADYEN on 2021-08-19 | |
| PSC04 | Change of details for Mrs Ann Mcfadyen as a person with significant control on 2021-08-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
| AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/13 FROM 2 Mount Parade Harrogate North Yorkshire HG1 1BX | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EWAN CHRISTIAN | |
| AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANN MCFADYEN on 2011-02-01 | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ann Mcfadyen on 2010-09-30 | |
| AP01 | DIRECTOR APPOINTED ANDREW JOHN VICKERS | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/11/09 ANNUAL RETURN FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/11/08; NO CHANGE OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 | |
| 88(2)R | AD 16/11/04--------- £ SI 99@1 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MCFADYEN CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MCFADYEN CONSULTING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCFADYEN CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
| MortgagesNumMortCharges | 0.73 | 99 |
| MortgagesNumMortOutstanding | 0.38 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.35 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of MCFADYEN CONSULTING LTD registering or being granted any patents Domain Names
We do not have the domain name information for MCFADYEN CONSULTING LTD
Income
Government Income
We have not found government income sources for MCFADYEN CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MCFADYEN CONSULTING LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where MCFADYEN CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCFADYEN CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MCFADYEN CONSULTING LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode HG1 1ND