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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 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 11 months 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 (9 months remaining)
Address
1 Gracechurch Street
London
EC3V 0DD
England
Address changed on 11 May 2023 (2 years 5 months ago)
Previous address was Bridewell Gate 9, Bridewell Place London EC4V 6AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in Gibraltar • Born in Jul 1962
Director • Secretary • Surveyor • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Aug 1962
Director • Mother • British • Lives in UK • Born in Jul 1976
Director • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Doh & LJH Properties Limited
Douglas Oliver Hall and Lucy Jill Hall are mutual people.
Active
Grainmarket Properties Limited
Mr Mark Jason Crader is a mutual person.
Active
HK Property Services Limited
Lucy Jill Hall is a mutual person.
Active
Castlegate 723 Limited
Mr Mark Jason Crader is a mutual person.
Active
GPL (Holdings) 2014 Ltd
Mr Mark Jason Crader is a mutual person.
Active
GPL 2014 Ltd
Mr Mark Jason Crader is a mutual person.
Active
Zeena Ventures Limited
Mr Mark Jason Crader is a mutual person.
Active
ABC Bromley Ltd
Douglas Oliver Hall is a mutual person.
Active
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
Grant Simon Alexson Resigned
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Douglas Oliver Hall Resigned
1 Year 5 Months Ago on 3 Jun 2024
Douglas Oliver Hall Resigned
1 Year 5 Months Ago on 3 Jun 2024
Ms Tara Helen Dempster Appointed
1 Year 5 Months Ago on 3 Jun 2024
Lucy Jill Hall Resigned
1 Year 5 Months Ago on 3 Jun 2024
Ms Claire Louise Turner Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Grant Simon Alexson Appointed
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
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Documents
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 Mr Grant Simon Alexson as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Ms Claire Louise Turner as a director on 1 March 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Dec 2023
Repayment History
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