MCBAINS LTD
Active - Accounts Filed
General Information
NAME
MCBAINS LTD
COMPANY NUMBER
03094139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/08/1995
(29 years and 4 months old)
WEBSITE
www.mcbains.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2000
31/10/2017
MCBAINS COOPER CONSULTING LIMITED
View all previous names
LONDON
EC2A 1DS
Telephone: 02077867900
TPS: No
5th Floor 26 Finsbury Square
London
EC2A 1DS
Telephone: 77867900
Beechwood
Grove Park Industrial Estate Waltha
White Waltham
Maidenhead, Berkshire
SL6 3LW
Telephone: 854300
20 Region Street
London
W1Y 4HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCBAINS CONSULTING LTD | Active - Accounts Filed | View Report |
| MCBAINS LTD | Active - Accounts Filed | View Report |
| MCBAINS COOPER CONSULTING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/11/2023 | Richard John Davies (925423723) has left the board |
Credit Risk Overview
Want to learn more about MCBAINS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCBAINS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCBAINS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2015 - Present (9 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
17/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2020 - 27/09/2017 (2 years and 10 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 02/11/2023 | Richard John Davies (925423723) has left the board |
| 02/08/2023 | New Confirmation Statement filed |
| 07/05/2023 | New Accounts filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 01/02/2021 | New Board Member Linda Susan Roberts (909252792) Appointed |
| 26/01/2021 | New Board Member Linda Susan Roberts (927851178) Appointed |
| 21/08/2020 | New Board Member Anthony Coumidis (905207417) Appointed |
| 01/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 05/02/2020 | Gareth Hird (907543774) has left the board |
| 18/11/2019 | New Board Member Adam Lee (921101874) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 16/01/2019 | New Board Member Richard Davies (925423723) Appointed |
| 16/01/2019 | New Board Member Adrian Carl Southgate (925423669) Appointed |
| 11/12/2018 | Jonathan Mintz (913403250) has left the board |
| 12/11/2018 | Michael Alan Thirkettle (906587189) has left the board |
| 31/07/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 22/11/2017 | Jonathan Mintz (916271609) has left the board |
| 22/11/2017 | New Company Secretary Linda Susan Roberts (924035265) Appointed |
| 07/11/2017 | Adrian Carl Southgate (910736114) has left the board |
| 07/11/2017 | Kevin Ian Whitehead (910643029) has left the board |
| 02/10/2017 | Anthony Coumidis (905207417) has left the board |
| 27/09/2017 | Change in Reg. Office |
| 15/08/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 26/08/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Clive Edward Docwra (914034644) Appointed |
| 03/09/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 27/08/2013 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
| 15/03/2013 | Santiago Klein (913421145) has left the board |
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