Company Active LTD

Company profile

Mcfie Construction Ltd

New Home Builder in Farnham, New Home Builder in Windsor

McFie Construction's brickwork and building contractors and new home builders specialise in construction services for clients in Farnham, Windsor and the surrounds.

CRN
10994660
Founded
2017
Age
8

Overview

Legal name
MCFIE CONSTRUCTION LTD
Region
Wales
Registered address
4385
10994660 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 2
1
Company Active LTD
Mcfie Construction Ltd
CRN 10994660
2
Direct and ultimate controller Active LTD
Tya Grp Ltd
CRN 15871278

Company events

Reference milestones and recent Companies House filing stream events.

12 events
17 Oct
2025

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2025

Accounts due

Accounts Due

Next accounts due date

17 Oct
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQzOTk0MzY2NGFkaXF6a2N4

Published 17 Oct 2024 11:04

17 Oct
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzOTk0MzM4NWFkaXF6a2N4

Published 17 Oct 2024 11:03

17 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzOTk0MzI3MWFkaXF6a2N4

Published 17 Oct 2024 11:02

17 Oct
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzOTk0MjY4OWFkaXF6a2N4

Published 17 Oct 2024 11:00

17 Oct
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzOTk0MjYxNWFkaXF6a2N4

Published 17 Oct 2024 10:59

17 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzOTk0MjU5N2FkaXF6a2N4

Published 17 Oct 2024 10:59

07 Oct
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzODU3MjAzOWFkaXF6a2N4

Published 07 Oct 2024 10:08

03 Oct
2024

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2023

Accounts filed

Accounts

Last accounts made up date

03 Oct
2017

Incorporated

Inception

Company registered at Companies House