Mcbains Cooper International Limited

General information

Name:

Mcbains Cooper International Ltd

Office Address:

5th Floor 26 Finsbury Square EC2A 1DS London

Number: 04182905

Incorporation date: 2001-03-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcbains Cooper International Limited is located at London at 5th Floor. Anyone can look up the company by its post code - EC2A 1DS. The company has been operating on the British market for 23 years. This firm is registered under the number 04182905 and their current status is active. The company known today as Mcbains Cooper International Limited was known under the name Mcbains Cooper Asset Management up till 2008-07-04 when the name was replaced. The company's principal business activity number is 71111 - Architectural activities. Its latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-20.

As suggested by this specific company's directors directory, since 2017 there have been two directors: Mark L. and Clive D.. Moreover, the managing director's efforts are backed by a secretary - Linda R., who was chosen by this business in 2017.

  • Previous company's names
  • Mcbains Cooper International Limited 2008-07-04
  • Mcbains Cooper Asset Management Limited 2001-03-20

Financial data based on annual reports

Company staff

Linda R.

Role: Secretary

Appointed: 17 October 2017

Latest update: 3 March 2024

Mark L.

Role: Director

Appointed: 27 September 2017

Latest update: 3 March 2024

Clive D.

Role: Director

Appointed: 27 September 2017

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Mbc Group Limited owns 1/2 or less of company shares. This business can be reached in London at Manchester Square, W1U 3PD.

Mbc Group Limited
Address: 5 Manchester Square, London, W1U 3PD, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Michael T.
Notified on 6 April 2016
Ceased on 27 September 2017
Nature of control:
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 03 April 2024
Confirmation statement last made up date 20 March 2023
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

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 27th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
23
Company Age

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