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McDade Investments Limited

McDade Investments Limited is an active company incorporated on 25 October 2012 with the registered office located in London, City of London. McDade Investments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08268912
Private limited company
Age
13 years
Incorporated 25 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (1 month ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
1 Gracechurch Street
London
EC3V 0DD
England
Address changed on 11 May 2023 (2 years 8 months ago)
Previous address was Bridewell Gate 9, Bridewell Place London EC4V 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1975
Mr Mark Jason Crader
PSC • British • Lives in Gibraltar • Born in Jul 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainmarket Properties Limited
Mark Jason Crader is a mutual person.
Active
Castlegate 723 Limited
Mark Jason Crader is a mutual person.
Active
GPL (Holdings) 2014 Ltd
Mark Jason Crader is a mutual person.
Active
GPL 2014 Ltd
Mark Jason Crader is a mutual person.
Active
Zeena Ventures Limited
Mark Jason Crader is a mutual person.
Active
Grainmarket Alpaca Ltd
Claire Louise Turner is a mutual person.
Active
Plymouth Investments Limited
Mark Jason Crader is a mutual person.
Dissolved
Grainmarket Asset Limited
Mark Jason Crader is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£28.39K
Decreased by £10.43K (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145.91K
Decreased by £324.52K (-69%)
Total Liabilities
-£93.36K
Increased by £75.92K (+435%)
Net Assets
£52.54K
Decreased by £400.44K (-88%)
Debt Ratio (%)
64%
Increased by 60.28% (+1626%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Nov 2025
Grant Simon Alexson Resigned
2 Months Ago on 22 Oct 2025
Full Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Nov 2024
Douglas Oliver Hall Resigned
1 Year 7 Months Ago on 3 Jun 2024
Douglas Oliver Hall Resigned
1 Year 7 Months Ago on 3 Jun 2024
Ms Tara Helen Dempster Appointed
1 Year 7 Months Ago on 3 Jun 2024
Lucy Jill Hall Resigned
1 Year 7 Months Ago on 3 Jun 2024
Ms Claire Louise Turner Appointed
1 Year 10 Months Ago on 1 Mar 2024
Mr Grant Simon Alexson Appointed
1 Year 10 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Confirmation statement made on 21 November 2025 with no updates
Submitted on 24 Nov 2025
Termination of appointment of Grant Simon Alexson as a director on 22 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Apr 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 28 Nov 2024
Termination of appointment of Lucy Jill Hall as a director on 3 June 2024
Submitted on 4 Jun 2024
Appointment of Ms Tara Helen Dempster as a secretary on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Douglas Oliver Hall as a secretary on 3 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Douglas Oliver Hall as a director on 3 June 2024
Submitted on 4 Jun 2024
Appointment of Ms Claire Louise Turner as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Grant Simon Alexson as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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