MCCARTHY BAINBRIDGE LIMITED - WOKING


Company Profile Company Filings

Overview

MCCARTHY BAINBRIDGE LIMITED is a Private Limited Company from WOKING and has the status: Active.
MCCARTHY BAINBRIDGE LIMITED was incorporated 51 years ago on 19/02/1973 and has the registered number: 01096971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MCCARTHY BAINBRIDGE LIMITED - WOKING

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WOODRUFFE HOUSE
WOKING
SURREY
GU22 0QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JOHN PRAGNELL Mar 1963 British Director 2008-08-01 CURRENT
ANTHONY JOHN BAINBRIDGE Mar 1966 British Director 2001-05-15 CURRENT
WARREN JAMES SMITH Apr 1963 British Director 1993-06-01 UNTIL 1994-11-21 RESIGNED
MR MARK JOHN PRAGNELL Mar 1963 British Director 2007-09-01 UNTIL 2008-04-24 RESIGNED
ANDREW WARREN MURRIN Jun 1966 British Director 1993-06-01 UNTIL 1994-11-21 RESIGNED
MRS SONIA ANN BAINBRIDGE Sep 1938 British Director RESIGNED
MR GEORGE WILLIAM BAINBRIDGE Sep 1937 British Director RESIGNED
MRS JUNE MARY EKE Jun 1937 Secretary RESIGNED
MR GEORGE WILLIAM BAINBRIDGE Sep 1937 British Secretary 1994-11-21 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Bainbridge 2016-04-06 3/1966 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Kim Ann Bainbridge 2016-04-06 11/1970 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
McCarthy Bainbridge Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-27 31-10-2022 £155,647 Cash £98,864 equity
McCarthy Bainbridge Limited - Accounts to registrar (filleted) - small 18.2 2022-07-27 31-10-2021 £154,294 Cash £162,733 equity
McCarthy Bainbridge Limited - Accounts to registrar (filleted) - small 18.2 2021-07-17 31-10-2020 £106,678 Cash £125,457 equity
McCarthy Bainbridge Limited - Accounts to registrar (filleted) - small 18.2 2020-07-29 31-10-2019 £36,629 Cash £61,568 equity
McCarthy Bainbridge Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £44,431 Cash £14,246 equity
McCarthy Bainbridge Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-10-2017 £112,564 Cash £36,313 equity
McCarthy Bainbridge Limited - Abbreviated accounts 16.1 2017-06-29 31-10-2016 £61,053 Cash £16,763 equity
McCarthy Bainbridge Ltd - Abbreviated accounts 16.1 2016-07-27 31-10-2015 £88,365 Cash £26,246 equity
McCarthy Bainbridge Ltd - Limited company - abbreviated - 11.6 2015-07-28 31-10-2014 £22,650 Cash £209 equity
McCarthy Bainbridge Ltd - Limited company - abbreviated - 11.0.0 2014-07-25 31-10-2013 £34,295 Cash £1,700 equity

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