Mcbain Family Investment Company Ltd

General information

Name:

Mcbain Family Investment Company Limited

Office Address:

C/o Irwin Mitchell Llp Riverside East 2 Millsands S3 8DT Sheffield

Number: 10524866

Incorporation date: 2016-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10524866 8 years ago, Mcbain Family Investment Company Ltd is categorised as a Private Limited Company. The latest office address is C/o Irwin Mitchell Llp Riverside East, 2 Millsands Sheffield. The firm's principal business activity number is 64991 : Security dealing on own account. Mcbain Family Investment Company Limited released its latest accounts for the period up to Saturday 31st December 2022. The most recent confirmation statement was submitted on Thursday 16th February 2023.

In order to meet the requirements of the customers, this specific limited company is continually being improved by a unit of three directors who are Alastair M., Oliver M. and Sophie M.. Their work been of critical importance to this limited company for 8 years. At least one secretary in this firm is a limited company, specifically Thomas Eggar Secretaries Limited.

Alastair M. is the individual who has control over this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 14 December 2016

Address: Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

Latest update: 21 April 2024

Alastair M.

Role: Director

Appointed: 14 December 2016

Latest update: 21 April 2024

Oliver M.

Role: Director

Appointed: 14 December 2016

Latest update: 21 April 2024

Sophie M.

Role: Director

Appointed: 14 December 2016

Latest update: 21 April 2024

People with significant control

Alastair M.
Notified on 14 December 2016
Nature of control:
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 March 2024
Confirmation statement last made up date 16 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-14
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 2024/02/16 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64991 : Security dealing on own account
7
Company Age

Closest Companies - by postcode