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 - LONDON

This company is listed in the following categories:
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)

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
MR ADRIAN CARL SOUTHGATE Jan 1968 British Director 2019-01-01 CURRENT
MRS LINDA SUSAN ROBERTS May 1961 British Director 2021-01-01 CURRENT
MR ZAKI GHIACY Dec 1954 British Director 2005-07-01 UNTIL 2009-12-31 RESIGNED
KEVIN IAN WHITEHEAD Oct 1957 British Director 2000-07-01 UNTIL 2002-07-01 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
JOHN GORDON LOUGHER Oct 1960 British Director 1997-08-18 UNTIL 2003-04-04 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 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
MR PHILIP ANDREW JAMES CURRIE Jun 1946 British Secretary 2001-02-28 UNTIL 2008-10-31 RESIGNED
MS PATRICIA ANN CRITTENDEN Nov 1954 British Secretary 2008-11-03 UNTIL 2011-08-15 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
MR ANDREW MARK BISH Jan 1966 British Director 2007-01-01 UNTIL 2009-12-31 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
PAUL FLEMING Feb 1964 British Director 2007-01-01 UNTIL 2009-12-31 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
CHARLES JULIAN SYMONS Feb 1976 British Director 2007-07-01 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
MR HUGH JOHN CHARLES GRAVELLE Sep 1958 United Kingdom Director 2000-07-01 UNTIL 2002-07-01 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
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

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

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Free Reports Available

Report Date Filed Date of Report Assets
McBains_Limited - Accounts 2024-04-25 31-12-2023 £1,384,166 Cash £5,308,456 equity
McBains_Limited - Accounts 2020-07-03 31-12-2019 £731,716 Cash £3,568,530 equity

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THE BCS CONSULTING GROUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
MGAC UK HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 71122 - Engineering related scientific and technical consulting activities