Mcbains Consulting Ltd. Head office in London. Check Director.

Mcbains Consulting Ltd, London

Mcbains Consulting Ltd is a private limited company. Previously, it was named Mcbains Cooper Limited (it was changed on 2017-11-06). Registered at 5Th Floor, 26 Finsbury Square, London EC2A 1DS, the above-mentioned 23 years old company was incorporated on 2000-06-20 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the business: Mark L. (appointed on 27 September 2017), Clive D. (appointed on 27 September 2017). Moving on to the secretaries (1 in total), we can name: Linda R. (appointed on 17 October 2017).

About
Name: Mcbains Consulting Ltd
Number: 04020722
Incorporation date: 2000-06-20
End of financial year: 31 December


Address:	5th Floor 26 Finsbury Square London EC2A 1DS
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mbc Group Limited

6 April 2016

Address	5 Manchester Square, London, W1U 3PD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	25-50% voting rights 25-50% shares

Michael T.

6 April 2016 - 27 September 2017

Nature of control:	25-50% shares

The date for Mcbains Consulting Ltd confirmation statement filing is 2024-07-04. The most current one was filed on 2023-06-20. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Mbc Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Manchester Square, W1U 3PD London. Michael T. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, September 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 31st, March 2022 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 17th, August 2021 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 2nd, July 2020 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, May 2019 \| accounts	Free Download (13 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 12th, February 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 30th June 2017 filed on: 7th, February 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 3rd, January 2017 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 20th June 2016 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 17th, February 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th June 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th July 2015: 3116530.00 GBP capital
AA	Full accounts for the period ending 30th June 2014 filed on: 23rd, March 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th June 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2013 filed on: 18th, March 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 20th June 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 20th June 2012 with full list of members filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 3rd, April 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 20th June 2011 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 4th, April 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 20th June 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 1st, April 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 7th July 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 24th, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 13th, December 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 13th, December 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 10th July 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 2nd, January 2007 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 2nd, January 2007 \| accounts	Free Download (12 pages)
363s	Annual return up to 6th September 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (11 pages)
363s	Annual return up to 6th September 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 13th, February 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2005 filed on: 13th, February 2006 \| accounts	Free Download (22 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (14 pages)
363s	Annual return up to 9th August 2005 with shareholders record filed on: 9th, August 2005 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 2nd, August 2005 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2004 filed on: 2nd, August 2005 \| accounts	Free Download (21 pages)
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (13 pages)
363(288)	22nd October 2004 Annual return (Director's particulars changed) annual return
363s	Annual return up to 22nd October 2004 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (13 pages)
363(288)	22nd October 2004 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 3rd, February 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2003 filed on: 3rd, February 2004 \| accounts	Free Download (22 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 3rd, February 2003 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2002 filed on: 3rd, February 2003 \| accounts	Free Download (22 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (15 pages)
363s	Annual return up to 1st August 2002 with shareholders record filed on: 1st, August 2002 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 22nd, January 2002 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2001 filed on: 22nd, January 2002 \| accounts	Free Download (21 pages)
363s	Annual return up to 24th August 2001 with shareholders record filed on: 24th, August 2001 \| annual return	Free Download (11 pages)
363s	Annual return up to 24th August 2001 with shareholders record filed on: 24th, August 2001 \| annual return	Free Download (11 pages)

Companies nearby
Carnegie International Limited (0.00 mile)
Homyhub Ltd (0.02 mile)
Gtn2 Limited (0.02 mile)
Grant Thornton Uk Llp (0.02 mile)


Carnegie Limited (0.00 mile)
Grant Thornton Pensions Trustees Limited (0.02 mile)
Grant Thornton Trust Company Limited (0.02 mile)
Sick Childrens Trust(the) (0.02 mile)

Find other company