MCBAINS COOPER CONSULTING LTD
5TH FLOOR, 26 FINSBURY SQUARE, LONDON EC2A 1DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03901875
- Last Updated: 01 May 2023
Company Profile
MCBAINS COOPER CONSULTING LTD was incorporated on Tuesday, January 4, 2000 as a Private Limited Company with registered address in LONDON. MCBAINS COOPER CONSULTING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 10 months and 7 days.
| Name | MCBAINS COOPER CONSULTING LTD |
|---|---|
| Company number | 03901875 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2000 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 26 FINSBURY SQUARE LONDON EC2A 1DS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Allan Thirkettle Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
|
| Mcbains Ltd Manchester Square, W1U 3PD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCBAINS COOPER CONSULTING LTD | 04 Jan 2000 |
| MCBAINS COOPER INTERNATIONAL LIMITED | 06 Feb 2006 |
| MCBAINS LIMITED | 31 Oct 2017 |