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Companies House/London/Company profile

MCBAINS CONSULTING LTD

Active
04020722·incorporated 2000-06-20

MCBAINS CONSULTING LTD is an active UK private limited company, incorporated on 20 June 2000 at Companies House (number 04020722; OpenRegistry canonical ID GB-04020722-mcbains-consulting-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
2000-06-20
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MCBAINS CONSULTING LTD has 1 person with significant control on file:

  • Mbc Group Limited. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Allan Thirkettle born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-27.
    • Owns 25–50% of shares

Previous names

MCBAINS CONSULTING LTD has previously traded as:

  • MCBAINS COOPER LIMITED (until 2017-11-06)

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