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Overview

Summary

Contact details

Officers23

Finance2

Events3

Documents100

Additional data

Related companies5

FAQ

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Last updated: Mar 30, 2024

MCBAINS COOPER CONSULTING LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 04 Jan 2000 (24 years ago)

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Summary

NameMCBAINS COOPER CONSULTING LTD
Historical names
  • MCBAINS LIMITED
  • MCBAINS COOPER INTERNATIONAL LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03901875
Incorporation Date04 Jan 2000 (24 years ago) / 248 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 26 FINSBURY SQUARE, EC2A 1DS

Officers

individual

IndividualUnited Kingdom

Mcbains Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Michael Allan Thirkettle

Person with significant control


Appointed on30 Jun 2016

Resigned on27 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Docwra, Clive Edward

Director


Appointed on27 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Currie, Philip Andrew James

Director


Appointed on28 Feb 2001

Resigned on30 May 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Doyle, Eugene Gerard

Secretary


Appointed on19 Jan 2000

Resigned on28 Feb 2001

individual

IndividualUnited Kingdom

Currie, Philip Andrew James

Secretary


Appointed on28 Feb 2001

Resigned on31 Oct 2008

Country of residenceEngland

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Financial reports

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Events

Old value

31 Oct 2017

Name changeMCBAINS LIMITED

06 Feb 2006

Name changeMCBAINS COOPER INTERNATIONAL LIMITED

07 Feb 2000

Name changeBLENBELL LIMITED

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Documents

DateNameTypeDocument
31 Mar 2022Accounts with accounts type smallAAView
05 Jan 2022Confirmation statement with no updatesCS01View
17 Aug 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date04 Jan 2024
    due by 18 Jan 2024
  • Last statement dated04 Jan 2023
Returns
  • Next returns datedue by 01 Feb 2017
  • Last returns dated04 Jan 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is MCBAINS COOPER CONSULTING LTD's headquarters?

MCBAINS COOPER CONSULTING LTD's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 26 FINSBURY SQUARE, EC2A 1DS

What is MCBAINS COOPER CONSULTING LTD's industry?

MCBAINS COOPER CONSULTING LTD is in the industry of Dormant Company

What year was MCBAINS COOPER CONSULTING LTD started?

MCBAINS COOPER CONSULTING LTD was started in 2000

Sources: Companies House