OpenRegistry
Companies House/London/Company profile

MCBAINS LTD

Active
03094139·incorporated 1995-08-23

MCBAINS LTD is an active UK private limited company, incorporated on 23 August 1995 at Companies House (number 03094139; OpenRegistry canonical ID GB-03094139-mcbains-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-23
Registered Address
5TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MCBAINS LTD has 1 person with significant control on file:

  • Mbc Group Limited (England reg. 05461014). Notified 2025-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Michael Allan Thirkettle born 1963 resident in England, British national. Notified 2016-06-30. Ceased 2017-09-27.
    • Has significant influence or control
  • Mcbains Consulting Limited. Notified 2016-04-06. Ceased 2025-12-19.
    • Has significant influence or control

Previous names

MCBAINS LTD has previously traded as:

  • MCBAINS COOPER CONSULTING LIMITED (until 2017-10-31)

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