MCBAINS COOPER INTERNATIONAL LIMITED

5TH FLOOR, 26 FINSBURY SQUARE, LONDON  EC2A 1DS
  • Active
  • Private Limited Company
  • Company No. 04182905
  • Last Updated: 01 Mar 2024

Company Profile

MCBAINS COOPER INTERNATIONAL LIMITED was incorporated on Tuesday, March 20, 2001 as a Private Limited Company with registered address in LONDON. MCBAINS COOPER INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Architectural activities. This Private Limited Company has been operating for 23 years 7 months and 22 days.

Name MCBAINS COOPER INTERNATIONAL LIMITED
Company number 04182905
Company type Private Limited Company
Incorporation date 20 Mar 2001
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

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 April 2017
Last confirmation statement dated 20 March 2016

Mortgages

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

Previous Names

Name Change Date
MCBAINS COOPER INTERNATIONAL LIMITED 20 Mar 2001
MCBAINS COOPER ASSET MANAGEMENT LIMITED 04 Jul 2008