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Mcfaddens & Co PLC

McFaddens is an independent, global Multi-Family Office that traces its heritage of advising families and individuals to 1977. For the successful, modern family with busy, complex lives, our services provide a focal point of coordination, freeing up precious time for our clients to maximise their lives. The company’s own description of itself, taken from its website.

Active 29 years old · 1,461st oldest of 4,506 · incorporated in the 1990s

Company number03295548
StatusActive
Incorporated23/12/1996
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeDORMANT
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

80 COLEMAN STREET, LONDON, EC2R 5BJ

Other PLCs registered in London

Online

Website mcfaddensandco.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 99 documents on its Companies House record. The most recent accounts were filed on 23/09/2026. Its last confirmation statement or annual return was filed on 13/07/2026.

Filings: accounts33
Filings: officer changes19
Filings: annual returns19
Filings: confirmation statements13
Filings: address changes5
Filings: incorporation3

The most recent filings

Dormant accounts 23/09/2026
Dormant accounts 22/09/2026
Secretary's details changed 14/09/2026
Director's details changed 14/09/2026
Default companies house service address applied officer 07/09/2026
Confirmation statement 13/07/2026
Change account reference date company previous shortened 30/06/2026
Notification of a person with significant control 30/06/2025
Confirmation statement 30/06/2025
Notification of a person with significant control 30/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 12 who have resigned.

CITY TOWER SECRETARIAL SERVICES LIMITED Corporate secretaryappointed 09/11/2006
Timothy David Lewis Eppel Directorappointed 31/12/1996
Matthew Thompson Directorappointed 28/10/2021
CITY TOWER SECRETARIAL SERVICES LIMITED Corporate directorappointed 09/11/2006

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Mcfaddens Group Limited
Owns 75% to 100% of the shares
since 31/12/2024
Mcfaddens & Co Group Limited
Owns 75% to 100% of the shares
since 16/04/2020

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2R 5BJ

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,461st oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)