Mcbains Consulting Ltd

General information

Name:

Mcbains Consulting Limited

Office Address:

5th Floor 26 Finsbury Square EC2A 1DS London

Number: 04020722

Incorporation date: 2000-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mcbains Consulting is a company registered at EC2A 1DS London at 5th Floor. The enterprise was established in 2000 and is established under reg. no. 04020722. The enterprise has been actively competing on the British market for 24 years now and the current status is active. The current name is Mcbains Consulting Ltd. This company's former associates may know it also as Mcbains Cooper, which was used until 2017-11-06. This company's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time account status updates were reported.

In order to meet the requirements of their clients, this limited company is consistently taken care of by a number of two directors who are Mark L. and Clive D.. Their support has been of extreme use to this limited company for seven years. Moreover, the director's efforts are regularly assisted with by a secretary - Linda R., who was officially appointed by this limited company in 2017.

  • Previous company's names
  • Mcbains Consulting Ltd 2017-11-06
  • Mcbains Cooper Limited 2000-06-20

Financial data based on annual reports

Company staff

Linda R.

Role: Secretary

Appointed: 17 October 2017

Latest update: 5 March 2024

Mark L.

Role: Director

Appointed: 27 September 2017

Latest update: 5 March 2024

Clive D.

Role: Director

Appointed: 27 September 2017

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm include: Mbc Group Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. 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 voting rights
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 04 July 2024
Confirmation statement last made up date 20 June 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 Reregistration Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
Company Age

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