MCBAINS CONSULTING LTD
Active - Accounts Filed
General Information
NAME
MCBAINS CONSULTING LTD
COMPANY NUMBER
04020722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/06/2000
(24 years and 5 months old)
WEBSITE
www.mcbains.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2005
06/11/2017
MCBAINS COOPER LIMITED
View all previous names
LONDON
EC2A 1DS
Telephone: 02077867900
TPS: No
5th Floor 26 Finsbury Square
London
EC2A 1DS
Telephone: 77867900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBC GROUP LIMITED | Active - Accounts Filed | View Report |
| MCBAINS CONSULTING LTD | Active - Accounts Filed | View Report |
| MCBAINS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCBAINS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCBAINS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCBAINS CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2017 - Present (7 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/09/2017 - Present (7 years and 2 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/06/2000 - Present (24 years and 5 months) 20/06/2000 - Present (24 years and 5 months) 20/06/2000 - Present (24 years and 5 months) 20/06/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 12316 Past: 424190 |
View Report |
|
20/06/2000 - Present (24 years and 5 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 15/09/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 05/02/2020 | Gareth Hird (907543774) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 11/12/2018 | Jonathan Mintz (913403250) has left the board |
| 12/11/2018 | Michael Alan Thirkettle (906587189) has left the board |
| 05/07/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 22/11/2017 | New Company Secretary Linda Susan Roberts (924035269) Appointed |
| 22/11/2017 | Jonathan Mintz (916279478) has left the board |
| 02/10/2017 | New Board Member Mark Andrew Leeson (923841500) Appointed |
| 02/10/2017 | New Board Member Clive Edward Docwra (923841466) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 06/07/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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