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MCBAINS LTD - 5th Floor 26 Finsbury Square, London, EC2A 1DS, England, United Kingdom
Company Information
- Company registration number
- 03094139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 26 Finsbury Square
- London
- EC2A 1DS
- England 5th Floor 26 Finsbury Square, London, EC2A 1DS, England UK
Management
- Managing Directors
- DAVIES, Richard John
- DOCWRA, Clive Edward
- LEESON, Mark
- ROBERTS, Linda Susan
- Company secretaries
- ROBERTS, Linda Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-08-23
- Age Of Company 1995-08-23 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mcbains Consulting Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCBAINS COOPER CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-09
- Last Date: 2021-07-26
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MCBAINS LTD Company Description
- MCBAINS LTD is a ltd registered in United Kingdom with the Company reg no 03094139. Its current trading status is "live". It was registered 1995-08-23. It was previously called MCBAINS COOPER CONSULTING LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-31.It can be contacted at 5Th Floor 26 Finsbury Square .
Get MCBAINS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcbains Ltd - 5th Floor 26 Finsbury Square, London, EC2A 1DS, England, United Kingdom
- 1995-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-08-28) - AA
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appoint-person-director-company-with-name-date (2021-01-22) - AP01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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termination-director-company-with-name-termination-date (2021-01-22) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-19) - AP01
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confirmation-statement-with-no-updates (2020-07-28) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-full (2019-04-15) - AA
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-02-08) - AA
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change-account-reference-date-company-current-extended (2018-02-12) - AA01
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confirmation-statement-with-updates (2018-07-26) - CS01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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mortgage-satisfy-charge-full (2018-12-04) - MR04
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
keyboard_arrow_right 2017
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resolution (2017-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-03) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-24) - AD01
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termination-director-company-with-name-termination-date (2017-09-28) - TM01
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termination-director-company-with-name-termination-date (2017-11-03) - TM01
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change-of-name-notice (2017-10-31) - CONNOT
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termination-secretary-company-with-name-termination-date (2017-11-20) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-20) - AP03
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cessation-of-a-person-with-significant-control (2017-12-19) - PSC07
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notification-of-a-person-with-significant-control (2017-12-19) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-02-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
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appoint-person-director-company-with-name-date (2015-02-23) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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miscellaneous (2014-05-19) - MISC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-13) - TM01
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accounts-with-accounts-type-full (2013-04-05) - AA
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accounts-with-accounts-type-full (2013-12-06) - AA
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mortgage-satisfy-charge-full (2013-11-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-full (2012-04-03) - AA
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legacy (2012-01-31) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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accounts-with-accounts-type-full (2011-04-04) - AA
-
termination-director-company-with-name (2011-05-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
-
appoint-person-secretary-company-with-name (2011-09-01) - AP03
-
termination-director-company-with-name (2011-09-01) - TM01
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termination-secretary-company-with-name (2011-09-01) - TM02
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appoint-person-director-company-with-name (2011-09-01) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-01) - AA
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termination-director-company-with-name (2010-03-26) - TM01
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termination-director-company-with-name (2010-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-full (2009-04-24) - AA
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termination-director-company-with-name (2009-11-13) - TM01
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legacy (2009-08-28) - 363a
-
legacy (2009-03-11) - 288a
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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appoint-person-director-company-with-name (2009-11-17) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288a
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legacy (2008-12-19) - 288b
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legacy (2008-08-13) - 363a
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legacy (2008-06-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-03) - 288b
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accounts-with-accounts-type-full (2007-12-13) - AA
-
legacy (2007-10-26) - 288c
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legacy (2007-10-22) - 288b
-
legacy (2007-09-25) - 363a
-
legacy (2007-08-30) - 288a
-
legacy (2007-09-25) - 353
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accounts-with-accounts-type-full (2007-01-02) - AA
-
legacy (2007-03-06) - 288a
-
legacy (2007-04-19) - 287
keyboard_arrow_right 2006
-
legacy (2006-08-25) - 363a
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accounts-with-accounts-type-full (2006-02-13) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 288a
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legacy (2005-04-14) - 287
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legacy (2005-07-15) - 155(6)a
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resolution (2005-07-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-08-02) - AA
-
legacy (2005-08-11) - 288b
-
legacy (2005-07-15) - 155(6)b
-
legacy (2005-08-25) - 288a
-
legacy (2005-09-05) - 288a
-
legacy (2005-09-06) - 363a
-
legacy (2005-09-08) - 288a
-
legacy (2005-09-08) - 288c
-
legacy (2005-08-15) - 288a
keyboard_arrow_right 2004
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resolution (2004-01-20) - RESOLUTIONS
-
legacy (2004-01-20) - 123
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legacy (2004-01-20) - 122
-
legacy (2004-01-20) - 88(3)
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accounts-with-accounts-type-full (2004-04-16) - AA
-
legacy (2004-07-29) - 288b
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legacy (2004-08-10) - 363a
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legacy (2004-01-20) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 287
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legacy (2003-09-03) - 363a
-
legacy (2003-08-06) - 288a
-
legacy (2003-05-14) - 288b
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accounts-with-accounts-type-full (2003-03-28) - AA
-
legacy (2003-01-25) - 288a
-
legacy (2003-01-08) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-27) - AA
-
legacy (2002-07-05) - 288b
-
legacy (2002-08-02) - 363a
-
legacy (2002-08-14) - 288b
-
legacy (2002-09-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-25) - 363a
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accounts-with-accounts-type-full (2001-05-03) - AA
-
legacy (2001-03-26) - 288a
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legacy (2001-03-19) - 288b
-
legacy (2001-03-19) - 288a
-
legacy (2001-10-26) - 403a
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288c
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certificate-change-of-name-company (2000-07-04) - CERTNM
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legacy (2000-07-28) - 288a
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legacy (2000-07-31) - 288b
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accounts-with-accounts-type-full (2000-08-11) - AA
-
legacy (2000-11-08) - 363a
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legacy (2000-07-29) - 395
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legacy (2000-10-26) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
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legacy (1999-08-05) - 363a
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legacy (1999-06-28) - 287
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288c
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legacy (1998-02-02) - 353
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legacy (1998-08-12) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-07-25) - 287
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certificate-change-of-name-company (1997-07-28) - CERTNM
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legacy (1997-09-04) - 363s
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legacy (1997-09-22) - 288a
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accounts-with-accounts-type-full (1997-04-25) - AA
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legacy (1997-09-22) - 288b
-
legacy (1997-10-30) - 288c
keyboard_arrow_right 1996
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legacy (1996-12-13) - 288c
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legacy (1996-12-13) - 363a
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legacy (1996-12-13) - 363(353)
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legacy (1996-05-16) - 224
-
legacy (1996-02-27) - 395
keyboard_arrow_right 1995
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legacy (1995-10-02) - 288
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legacy (1995-10-02) - 287
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incorporation-company (1995-08-23) - NEWINC