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MCBAINS CONSULTING LTD - 5th Floor 26 Finsbury Square, London, EC2A 1DS, England, United Kingdom
Company Information
- Company registration number
- 04020722
- 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
- DOCWRA, Clive Edward
- LEESON, Mark Andrew
- Company secretaries
- ROBERTS, Linda Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-20
- Age Of Company 2000-06-20 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mbc Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MCBAINS COOPER LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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MCBAINS CONSULTING LTD Company Description
- MCBAINS CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 04020722. Its current trading status is "live". It was registered 2000-06-20. It was previously called MCBAINS COOPER LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 5Th Floor 26 Finsbury Square .
Get MCBAINS CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcbains Consulting Ltd - 5th Floor 26 Finsbury Square, London, EC2A 1DS, England, United Kingdom
- 2000-06-20
- 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 2023
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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accounts-with-accounts-type-small (2021-08-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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accounts-with-accounts-type-small (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-small (2019-05-09) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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change-account-reference-date-company-current-extended (2018-02-12) - AA01
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accounts-with-accounts-type-small (2018-02-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-24) - AD01
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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
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resolution (2017-11-06) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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accounts-with-accounts-type-full (2016-02-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-13) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-07-13) - AD04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
keyboard_arrow_right 2014
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move-registers-to-sail-company-with-new-address (2014-07-31) - AD03
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change-sail-address-company-with-new-address (2014-07-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-full (2014-03-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-registered-office-address-company-with-date-old-address (2013-06-25) - AD01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-05) - AP01
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accounts-with-accounts-type-full (2011-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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appoint-person-secretary-company-with-name (2011-09-05) - AP03
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termination-director-company-with-name (2011-09-01) - TM01
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termination-secretary-company-with-name (2011-09-01) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-person-secretary-company-with-change-date (2010-07-28) - CH03
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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legacy (2009-02-03) - 288a
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accounts-with-accounts-type-full (2009-04-24) - AA
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change-person-director-company-with-change-date (2009-11-27) - CH01
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legacy (2009-07-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-06-13) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-02) - AA
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legacy (2007-03-20) - 287
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legacy (2007-06-27) - 122
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legacy (2007-07-10) - 363s
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legacy (2007-11-07) - 288b
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-07-17) - 122
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legacy (2007-11-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-08) - 122
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legacy (2006-12-14) - 122
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legacy (2006-09-06) - 363s
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legacy (2006-08-09) - 122
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legacy (2006-03-09) - 287
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accounts-with-accounts-type-group (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-09-30) - 122
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resolution (2005-07-19) - RESOLUTIONS
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legacy (2005-07-19) - 155(6)a
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certificate-re-registration-public-limited-company-to-private (2005-06-27) - CERT10
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legacy (2005-06-27) - 53
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resolution (2005-06-27) - RESOLUTIONS
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legacy (2005-06-23) - 122
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legacy (2005-06-22) - 169
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resolution (2005-06-13) - RESOLUTIONS
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resolution (2005-05-10) - RESOLUTIONS
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re-registration-memorandum-articles (2005-06-27) - MAR
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legacy (2005-07-19) - 88(2)R
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legacy (2005-08-02) - 155(6)b
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legacy (2005-09-13) - 122
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legacy (2005-08-25) - 122
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legacy (2005-08-10) - 122
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legacy (2005-08-09) - 363s
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accounts-with-accounts-type-group (2005-08-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-01-05) - 88(2)R
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statement-of-affairs (2004-01-05) - SA
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legacy (2004-05-27) - 395
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legacy (2004-10-25) - 122
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resolution (2004-10-25) - RESOLUTIONS
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legacy (2004-10-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-03) - AA
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legacy (2003-02-12) - 88(2)R
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legacy (2003-03-09) - 288b
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legacy (2003-05-12) - 288b
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legacy (2003-05-09) - 288a
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legacy (2003-06-30) - 288a
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legacy (2003-07-02) - 88(2)R
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legacy (2003-08-23) - 363s
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legacy (2003-12-10) - 287
keyboard_arrow_right 2002
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legacy (2002-01-04) - 287
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legacy (2002-01-14) - 88(2)R
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legacy (2002-01-18) - 287
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accounts-with-accounts-type-group (2002-01-22) - AA
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legacy (2002-07-24) - 88(2)R
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statement-of-affairs (2002-07-24) - SA
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legacy (2002-07-29) - 88(2)R
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legacy (2002-08-01) - 363s
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legacy (2002-06-27) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-08-24) - 363s
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legacy (2001-03-19) - 288b
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legacy (2001-03-19) - 288a
keyboard_arrow_right 2000
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application-to-commence-business (2000-07-03) - 117
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certificate-authorisation-to-commence-business-borrow (2000-07-03) - CERT8
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legacy (2000-07-17) - 123
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resolution (2000-07-17) - RESOLUTIONS
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legacy (2000-08-10) - 288b
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legacy (2000-08-10) - 288a
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legacy (2000-08-17) - 395
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legacy (2000-08-18) - 288a
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incorporation-company (2000-06-20) - NEWINC