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 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
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)
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 |
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 |