The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Max Peter Lloyd Eppel
    Born in August 1978
    Individual (5 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thompson, Matthew
    Company Director born in December 1974
    Individual (6 offsprings)
    Officer
    2023-09-14 ~ now
    OF - director → CIF 0
    Mr Matthew Thompson
    Born in December 1974
    Individual (6 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Eppel, Timothy David Lewis
    Director born in July 1945
    Individual (14 offsprings)
    Officer
    2007-07-03 ~ 2023-09-14
    OF - director → CIF 0
    Mr Timothy David Lewis Eppel
    Born in July 1945
    Individual (14 offsprings)
    Person with significant control
    2016-07-17 ~ 2023-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    JUXTONE COMMUNICATIONS LIMITED - 2005-03-14
    City Tower, 40 Basinghall Street, London, United Kingdom
    Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2007-07-03 ~ 2015-07-08
    PE - secretary → CIF 0
parent relation
Company in focus

MCFADDENS & CO GROUP LIMITED

Previous names
MCFADDENS HOLDINGS LIMITED - 2025-01-08
LONTEL CORPORATE MANAGEMENT LIMITED - 2023-09-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

Related profiles found in government register
  • MCFADDENS & CO GROUP LIMITED
    Info
    MCFADDENS HOLDINGS LIMITED - 2025-01-08
    LONTEL CORPORATE MANAGEMENT LIMITED - 2023-09-14
    Registered number 06300025
    80 Coleman Street, London EC2R 5BJ
    Private Limited Company incorporated on 2007-07-03 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • LONTEL CORPORATE MANAGEMENT LIMITED
    S
    Registered number 06300025
    City Tower, 40 Basinghall Street, London, England, EC2V 5DE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 80 Coleman Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    21,686 GBP2023-09-30
    Officer
    2015-07-08 ~ 2015-07-17
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.