MCBAINS LTD - LONDON
Company Profile | Company Filings |
Overview
MCBAINS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCBAINS LTD was incorporated 28 years ago on 23/08/1995 and has the registered number: 03094139. The accounts status is FULL and accounts are next due on 30/09/2024.
MCBAINS LTD was incorporated 28 years ago on 23/08/1995 and has the registered number: 03094139. The accounts status is FULL and accounts are next due on 30/09/2024.
MCBAINS LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC2A 1DS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MCBAINS COOPER CONSULTING LIMITED (until 31/10/2017)
MCBAINS COOPER CONSULTING LIMITED (until 31/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY COUMIDIS | Aug 1961 | British | Director | 2020-08-01 | CURRENT |
MRS LINDA SUSAN ROBERTS | Secretary | 2017-10-17 | CURRENT | ||
MR CLIVE EDWARD DOCWRA | Feb 1972 | British | Director | 2015-02-23 | CURRENT |
MARK LEESON | Jun 1972 | British | Director | 2008-06-02 | CURRENT |
MRS LINDA SUSAN ROBERTS | May 1961 | British | Director | 2021-01-01 | CURRENT |
MR ADRIAN CARL SOUTHGATE | Jan 1968 | British | Director | 2019-01-01 | CURRENT |
JOHN GORDON LOUGHER | Oct 1960 | British | Director | 1997-08-18 UNTIL 2003-04-04 | RESIGNED |
KEVIN IAN WHITEHEAD | Oct 1957 | British | Director | 2005-07-01 UNTIL 2017-09-27 | RESIGNED |
MICHAEL ALLAN THIRKETTLE | Sep 1963 | British | Director | 1997-08-18 UNTIL 2018-11-02 | RESIGNED |
CHARLES JULIAN SYMONS | Feb 1976 | British | Director | 2007-07-01 UNTIL 2009-12-31 | RESIGNED |
MR ZAKI GHIACY | Dec 1954 | British | Director | 2005-07-01 UNTIL 2009-12-31 | RESIGNED |
MICHAEL PAUL | Sep 1968 | British | Director | 2007-07-01 UNTIL 2009-12-31 | RESIGNED |
DAVID O'LEARY | Feb 1960 | Irish | Director | 2002-07-01 UNTIL 2004-07-06 | RESIGNED |
ADRIAN CARL SOUTHGATE | Jan 1968 | British | Director | 2005-07-01 UNTIL 2017-09-27 | RESIGNED |
MR JONATHAN MINTZ | Mar 1969 | British | Director | 2011-08-15 UNTIL 2018-12-06 | RESIGNED |
MR HUGH JOHN CHARLES GRAVELLE | Sep 1958 | United Kingdom | Director | 2000-07-01 UNTIL 2002-07-01 | RESIGNED |
LEE LLOYD | Apr 1959 | British | Director | 2007-01-01 UNTIL 2007-10-19 | RESIGNED |
MR ADAM LEE | Jul 1989 | New Zealander | Director | 2019-10-01 UNTIL 2021-01-01 | RESIGNED |
MICHAEL JOHN LAWLESS | Jul 1956 | British | Director | 2007-01-01 UNTIL 2010-12-21 | RESIGNED |
MR SANTIAGO KLEIN | Jul 1964 | British | Director | 2009-10-21 UNTIL 2013-03-04 | RESIGNED |
ANDREW HOGG | Jun 1968 | British | Director | 2007-01-01 UNTIL 2009-12-31 | RESIGNED |
GARETH HIRD | Jul 1970 | British | Director | 2003-07-11 UNTIL 2020-01-28 | RESIGNED |
ALAN GEORGE MUSE | Jul 1959 | British | Director | 2007-01-01 UNTIL 2009-04-06 | RESIGNED |
MR PHILIP ANDREW JAMES CURRIE | Jun 1946 | British | Secretary | 2001-02-28 UNTIL 2008-10-31 | RESIGNED |
MR JONATHAN MINTZ | Secretary | 2011-08-15 UNTIL 2017-10-17 | RESIGNED | ||
EUGENE GERARD DOYLE | Aug 1963 | Irish | Secretary | 1995-09-13 UNTIL 2001-02-28 | RESIGNED |
MS PATRICIA ANN CRITTENDEN | Nov 1954 | British | Secretary | 2008-11-03 UNTIL 2011-08-15 | RESIGNED |
PAUL FLEMING | Feb 1964 | British | Director | 2007-01-01 UNTIL 2009-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-23 UNTIL 1995-09-13 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-08-23 UNTIL 1995-09-13 | RESIGNED | ||
EUGENE GERARD DOYLE | Aug 1963 | Irish | Director | 2000-06-23 UNTIL 2001-02-28 | RESIGNED |
MR RICHARD DAVIES | Oct 1978 | British | Director | 2019-01-01 UNTIL 2023-09-15 | RESIGNED |
MR PHILIP ANDREW JAMES CURRIE | Jun 1946 | British | Director | 2001-02-28 UNTIL 2008-10-31 | RESIGNED |
MS PATRICIA ANN CRITTENDEN | Nov 1954 | British | Director | 2008-11-03 UNTIL 2011-08-15 | RESIGNED |
PAUL COWTON | Jul 1958 | British | Director | 2007-01-01 UNTIL 2009-12-31 | RESIGNED |
ANTHONY COUMIDIS | Aug 1961 | British | Director | 2005-07-01 UNTIL 2017-09-27 | RESIGNED |
ALASTAIR DAVID CORMACK | Feb 1947 | British | Director | 2003-01-01 UNTIL 2005-07-01 | RESIGNED |
KEVIN IAN WHITEHEAD | Oct 1957 | British | Director | 2000-07-01 UNTIL 2002-07-01 | RESIGNED |
ALASTAIR DAVID CORMACK | Feb 1947 | British | Director | 2007-01-01 UNTIL 2007-09-30 | RESIGNED |
DAVID HUGH BOWDEN | Jan 1944 | British | Director | 1997-08-18 UNTIL 2002-06-30 | RESIGNED |
MR ANDREW MARK BISH | Jan 1966 | British | Director | 2007-01-01 UNTIL 2009-12-31 | RESIGNED |
JOSEPH CHRISTOPHER BATES | May 1942 | British | Director | 1995-09-13 UNTIL 2000-06-23 | RESIGNED |
MR JOHN JOSEPH CONNOLLY | May 1976 | British | Director | 2009-01-21 UNTIL 2009-12-31 | RESIGNED |
PAUL FLEMING | Feb 1964 | British | Director | 2000-07-01 UNTIL 2002-07-01 | RESIGNED |
GERARD CHRISTOPHER FAGAN | Jun 1953 | Irish | Director | 1997-08-18 UNTIL 2003-04-16 | RESIGNED |
KEITH JOHN YOUNG | Mar 1948 | British | Director | 1995-09-13 UNTIL 1997-08-18 | RESIGNED |
KEITH JOHN YOUNG | Mar 1948 | British | Director | 2000-06-23 UNTIL 2011-02-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Allan Thirkettle | 2016-06-30 - 2017-09-27 | 9/1963 | London | Significant influence or control |
Mcbains Consulting Limited | 2016-04-06 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
McBains_Limited - Accounts | 2020-07-03 | 31-12-2019 | £731,716 Cash £3,568,530 equity |