MCBAINS CONSULTING LTD

5TH FLOOR, 26 FINSBURY SQUARE, LONDON  EC2A 1DS
  • Active
  • Private Limited Company
  • Company No. 04020722
  • Last Updated: 01 Mar 2024

Company Profile

MCBAINS CONSULTING LTD was incorporated on Tuesday, June 20, 2000 as a Private Limited Company with registered address in LONDON. MCBAINS CONSULTING LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 3 months and 2 days.

Name MCBAINS CONSULTING LTD
Company number 04020722
Company type Private Limited Company
Incorporation date 20 Jun 2000
Status Active
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: Wednesday, April 6, 2016 - Wednesday, September 27, 2017
ownership of shares 25 to 50 percent
Mbc Group Limited Manchester Square, W1U 3PD Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (7 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
MCBAINS CONSULTING LTD 20 Jun 2000
MCBAINS COOPER LIMITED 06 Nov 2017