MCBAIN INTERNATIONAL LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

MCBAIN INTERNATIONAL LIMITED is a Private Limited Company from ADDLESTONE and has the status: Active.
MCBAIN INTERNATIONAL LIMITED was incorporated 20 years ago on 15/07/2003 and has the registered number: 04833512. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

MCBAIN INTERNATIONAL LIMITED - ADDLESTONE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O CSL PARTNERSHIP
ADDLESTONE
KT15 2PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS BELINDA ELAINE WONG Apr 1968 British Director 2003-07-15 CURRENT
MR ANDREW JOHN LANE Jan 1967 British Secretary 2006-07-20 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-15 UNTIL 2003-07-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-15 UNTIL 2003-07-15 RESIGNED
CRAIG HARRISON Jul 1972 British Director 2003-09-10 UNTIL 2006-07-20 RESIGNED
MRS BELINDA ELAINE WONG Apr 1968 British Secretary 2003-09-22 UNTIL 2006-07-20 RESIGNED
MR ANDREW JOHN LANE Jan 1967 British Secretary 2003-07-15 UNTIL 2003-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Belinda Elaine Wong 2016-04-06 4/1968 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
McBain International Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-17 31-07-2023 £411 equity
McBain International Limited - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-07-2022 £4,978 Cash £254 equity
McBain International Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-07-2021 £18,124 Cash £522 equity
McBain International Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 31-07-2020 £13,481 Cash £135 equity
McBain International Limited - Accounts to registrar (filleted) - small 18.2 2019-10-23 31-07-2019 £4,776 Cash £576 equity
McBain International Limited - Accounts to registrar (filleted) - small 18.2 2019-04-10 31-07-2018 £14,300 Cash £1,964 equity
McBain International Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £544 equity
McBain International Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £555 Cash £452 equity
McBain International Limited - Abbreviated accounts 16.1 2016-04-29 31-07-2015 £199 equity
McBain International Limited - Limited company - abbreviated - 11.6 2015-04-30 31-07-2014 £142 equity

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