MCBAINS COOPER CONSULTING LTD - LONDON


Company Profile Company Filings

Overview

MCBAINS COOPER CONSULTING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MCBAINS COOPER CONSULTING LTD was incorporated 24 years ago on 04/01/2000 and has the registered number: 03901875. The accounts status is SMALL.

MCBAINS COOPER CONSULTING LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

5TH FLOOR
LONDON
EC2A 1DS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MCBAINS LIMITED (until 31/10/2017)
MCBAINS COOPER INTERNATIONAL LIMITED (until 06/02/2006)

Confirmation Statements

Last Statement Next Statement Due
04/01/2023 18/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA SUSAN ROBERTS Secretary 2017-10-17 CURRENT
MR MARK ANDREW LEESON Jun 1972 British Director 2017-09-27 CURRENT
MR CLIVE EDWARD DOCWRA Feb 1972 British Director 2017-09-27 CURRENT
JOHN GORDON LOUGHER Oct 1960 British Director 2000-01-19 UNTIL 2000-06-23 RESIGNED
MS PATRICIA ANN CRITTENDEN Nov 1954 British Secretary 2009-01-01 UNTIL 2011-08-15 RESIGNED
MR PHILIP ANDREW JAMES CURRIE Jun 1946 British Secretary 2001-02-28 UNTIL 2008-10-31 RESIGNED
EUGENE GERARD DOYLE Aug 1963 Irish Secretary 2000-01-19 UNTIL 2001-02-28 RESIGNED
MR JONATHAN MINTZ Secretary 2011-08-15 UNTIL 2017-10-17 RESIGNED
GERARD CHRISTOPHER FAGAN Jun 1953 Irish Director 2000-01-19 UNTIL 2003-07-11 RESIGNED
MICHAEL ALLAN THIRKETTLE Sep 1963 British Director 2000-01-19 UNTIL 2000-06-23 RESIGNED
MICHAEL ALLAN THIRKETTLE Sep 1963 British Director 2003-07-11 UNTIL 2018-11-02 RESIGNED
DAVID O'LEARY Feb 1960 Irish Director 2000-06-23 UNTIL 2002-06-30 RESIGNED
MR JONATHAN MINTZ Mar 1969 British Director 2011-08-15 UNTIL 2018-12-06 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-01-04 UNTIL 2000-01-19 RESIGNED
GARETH HIRD Jul 1970 British Director 2003-07-11 UNTIL 2020-01-28 RESIGNED
MS PATRICIA ANN CRITTENDEN Nov 1954 British Director 2009-01-01 UNTIL 2011-08-15 RESIGNED
EUGENE GERARD DOYLE Aug 1963 Irish Director 2000-01-19 UNTIL 2001-02-28 RESIGNED
MR PHILIP ANDREW JAMES CURRIE Jun 1946 British Director 2001-02-28 UNTIL 2008-05-30 RESIGNED
ALASTAIR DAVID CORMACK Feb 1947 British Director 2000-06-23 UNTIL 2002-06-30 RESIGNED
DAVID HUGH BOWDEN Jan 1944 British Director 2000-01-19 UNTIL 2000-06-23 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-04 UNTIL 2000-01-19 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   Ownership of shares 25 to 50 percent
Mcbains Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERTFORDSHIRE CHAMBER OF COMMERCE OLD HATFIELD ENGLAND Active SMALL 94120 - Activities of professional membership organizations
TROPUS & SPICER LIMITED Active FULL 70229 - Management consultancy activities other than financial management
INDICORE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CANINE PARTNERS FOR INDEPENDENCE LOUGHBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
MCBAINS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
BALANTYNE CONSULTANTS LIMITED SURREY Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
FRESHLEAF HOMES LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
HONEYGROVE (SWAYLANDS) LIMITED LEWES ENGLAND ... TOTAL EXEMPTION FULL 7011 - Development & sell real estate
MCBAINS CONSULTING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
MCBAINS COOPER INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
MBC GROUP LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
MCBAINS COOPER USA LIMITED LONDON ENGLAND Dissolved... FULL 71129 - Other engineering activities
JUPITER HOTELS LIMITED HIGH WYCOMBE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BCS DATA CENTRES LIMITED LONDON Active SMALL 62020 - Information technology consultancy activities
THE BCS CONSULTING GROUP LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
BCS UTILITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BCS CRITICAL INFRASTRUCTURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PERTHSHIRE CHAMBER OF COMMERCE. PERTH SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
MCBAINS COOPER (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
McBains_Cooper_Consulting - Accounts 2022-04-01 31-12-2021 £2 Cash
McBains_Cooper_Consulting - Accounts 2021-08-18 31-12-2020 £2 Cash
McBains_Cooper_Consulting - Accounts 2020-07-04 31-12-2019 £2 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCBAINS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
MCBAINS CONSULTING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
MCBAINS COOPER INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 71111 - Architectural activities
ENERGY RETAIL ASSOCIATION LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
VIRTUSA UK LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MBC GROUP LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
ENERGYSURE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ENERGY UK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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