MCBAINS COOPER INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

MCBAINS COOPER INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MCBAINS COOPER INTERNATIONAL LIMITED was incorporated 23 years ago on 20/03/2001 and has the registered number: 04182905. The accounts status is SMALL and accounts are next due on 30/09/2024.

MCBAINS COOPER INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural 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 ASSET MANAGEMENT LIMITED (until 04/07/2008)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW LEESON Jun 1972 British Director 2017-09-27 CURRENT
MR CLIVE EDWARD DOCWRA Feb 1972 British Director 2017-09-27 CURRENT
MRS LINDA SUSAN ROBERTS Secretary 2017-10-17 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-20 UNTIL 2001-03-20 RESIGNED
MICHAEL ALLAN THIRKETTLE Sep 1963 British Director 2001-03-20 UNTIL 2018-11-02 RESIGNED
MR JONATHAN MINTZ Mar 1969 British Director 2011-08-15 UNTIL 2018-12-06 RESIGNED
JOHN GORDON LOUGHER Oct 1960 British Director 2001-03-20 UNTIL 2002-07-11 RESIGNED
MR SANTIAGO KLEIN Jul 1964 British Director 2008-10-13 UNTIL 2017-09-27 RESIGNED
GARETH HIRD Jul 1970 British Director 2003-07-11 UNTIL 2020-01-28 RESIGNED
GERALD CHRISTOPHER FAGAN Jun 1953 Irish Director 2001-03-20 UNTIL 2003-07-11 RESIGNED
MR PHILIP ANDREW JAMES CURRIE Jun 1946 British Director 2001-03-20 UNTIL 2008-05-30 RESIGNED
MS PATRICIA ANN CRITTENDEN Nov 1954 British Director 2008-11-03 UNTIL 2011-08-15 RESIGNED
MR JONATHAN MINTZ Secretary 2011-08-15 UNTIL 2017-10-17 RESIGNED
MR PHILIP ANDREW JAMES CURRIE Jun 1946 British Secretary 2001-03-20 UNTIL 2008-11-03 RESIGNED
MS PATRICIA ANN CRITTENDEN Nov 1954 British Secretary 2008-11-03 UNTIL 2011-08-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-03-20 UNTIL 2001-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Allan Thirkettle 2016-04-06 - 2017-09-27 9/1963 London   Ownership of shares 25 to 50 percent
Mbc Group Limited 2016-04-06 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LENDLEASE EUROPE INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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SALONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INDICORE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MCBAINS LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
NIGHTINGALE COURT (HARROW) MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
QUEDGELEY URBAN VILLAGE LIMITED BRISTOL ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
LENDLEASE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MCBAINS COOPER CONSULTING LTD LONDON ENGLAND Dissolved... SMALL 99999 - Dormant Company
MCBAINS CONSULTING LTD LONDON ENGLAND Active FULL 70100 - Activities of head offices
COLLEGE GATE (HEREFORD) MANAGEMENT COMPANY LIMITED HEREFORD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MEADOW WALK (STRATFORD) MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MBC GROUP LIMITED LONDON ENGLAND Active FULL 71129 - Other engineering activities
BARRAS GATE MANAGEMENT COMPANY LIMITED COVENTRY ENGLAND Active DORMANT 98000 - Residents property management
LENDLEASE CEMEA INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
BRIDGE ROAD (BREME PARK) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
THE MAPLES (GLOUCESTER) MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active DORMANT 98000 - Residents property management
MCBAINS COOPER USA LIMITED LONDON ENGLAND Dissolved... FULL 71129 - Other engineering activities
MCBAINS COOPER (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
McBains_Cooper_Internatio - Accounts 2023-04-28 31-12-2022
McBains_Cooper_Internatio - Accounts 2022-04-01 31-12-2021
McBains_Cooper_Internatio - Accounts 2021-08-18 31-12-2020
McBains_Cooper_Internatio - Accounts 2020-07-03 31-12-2019

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MGAC UK HOLDINGS LTD LONDON UNITED KINGDOM Active GROUP 71122 - Engineering related scientific and technical consulting activities