Mcfen Plant Ltd

Company details

Type

Private Limited Company

Incorporated

2003-02-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Fennessy, Barry Jude · Director appointed 2003-02-14
• O'riordan Fennessy, Rosemary Elizabeth · Secretary appointed 2004-10-01 resigned 2016-01-06
• Bumma, Deepnarain · Secretary appointed 2003-02-14 resigned 2004-09-30
• Formation Director Limited · Corporate Nominee Director appointed 2003-02-10 resigned 2003-02-14
• Formation Secretary Limited · Corporate Nominee Secretary appointed 2003-02-10 resigned 2003-02-14

People with significant control (1)

• Mr Barry Jude Fennessy Active
  Individual Psc · British · resident in England · born 6/1965 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mortgages & charges (6)

2 outstanding · 4 satisfied

• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2011-09-09 · satisfied 2013-07-18
  Hitachi ZX29U3 mini excavator s/n 1NJ020389, hitachi ZX29U3 mini excavator s/n 1NJ020388, hitachi ZX29U3 mini excavator s/n 1NJ020377, hitachi ZX29U3 mini excavator s/n 1NJ020367 and hitachi ZX29U3 mini excavator s/n 1NJ020361.
• Debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2010-02-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2009-07-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Enterprise Finance Europe (UK) Limited
  Created 2005-03-03 · satisfied 2011-09-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed charge over chattels Satisfied
  Held by Bank of Ireland Business Finance Limited
  Created 2003-12-29 · satisfied 2009-11-03
  5 x 2000 jcb JS220 crawler excavators s/nos 707769, 707763, 707761, 707764, 707756 for details of further chattels charged please refer to form 395 and all assets subsequently acquired , the proceeds and products. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Ireland
  Created 2003-08-01 · satisfied 2009-11-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-03-23 Total-exemption-full accounts AA Accounts
• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-11 Total-exemption-full accounts AA Accounts
• 2025-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Total-exemption-full accounts AA Accounts
• 2024-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-09 Total-exemption-full accounts AA Accounts
• 2023-02-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-29 Total-exemption-full accounts AA Accounts
• 2022-02-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-16 Total-exemption-full accounts AA Accounts
• 2021-02-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-03-25 Total-exemption-full accounts AA Accounts
• 2020-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-03-25 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.