MCBAINS CONSULTING LTD
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Order Analysis - £10Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Resolutions |
05/08/255 August 2025 New | Memorandum and Articles of Association |
24/06/2524 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
23/05/2523 May 2025 | Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 2025-04-07 |
23/05/2523 May 2025 | Termination of appointment of Linda Susan Roberts as a secretary on 2025-04-07 |
15/04/2515 April 2025 | |
15/04/2515 April 2025 | |
15/04/2515 April 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
15/04/2515 April 2025 | |
19/03/2519 March 2025 | Secretary's details changed for Mrs Linda Susan Roberts on 2025-03-19 |
19/03/2519 March 2025 | Change of details for Mbc Group Limited as a person with significant control on 2021-09-23 |
28/06/2428 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
16/05/2416 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
16/05/2416 May 2024 | |
16/05/2416 May 2024 | |
16/05/2416 May 2024 | |
11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/07/202 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH HIRD |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
09/05/199 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MINTZ |
08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THIRKETTLE |
29/08/1829 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040207220003 |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
12/02/1812 February 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
19/12/1719 December 2017 | CESSATION OF MICHAEL ALLAN THIRKETTLE AS A PSC |
19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBC GROUP LIMITED |
20/11/1720 November 2017 | |
20/11/1720 November 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MINTZ |
20/11/1720 November 2017 | SECRETARY APPOINTED MRS LINDA SUSAN ROBERTS |
20/11/1720 November 2017 | |
06/11/176 November 2017 | COMPANY NAME CHANGED MCBAINS COOPER LIMITED CERTIFICATE ISSUED ON 06/11/17 |
28/09/1728 September 2017 | DIRECTOR APPOINTED MR MARK ANDREW LEESON |
28/09/1728 September 2017 | DIRECTOR APPOINTED MR CLIVE EDWARD DOCWRA |
24/09/1724 September 2017 | REGISTERED OFFICE CHANGED ON 24/09/2017 FROM 120 OLD BROAD STREET LONDON EC2N 1AR |
03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALLAN THIRKETTLE |
03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
13/07/1613 July 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
17/02/1617 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/02/1616 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
31/07/1431 July 2014 | SAIL ADDRESS CREATED |
31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
03/07/143 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
18/03/1418 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
26/06/1326 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 3RD FLOOR SEACOURT TOWER WEST WAY OXFORD OXONS OX2 0JJ |
05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
05/09/115 September 2011 | SECRETARY APPOINTED JONATHAN MINTZ |
05/09/115 September 2011 | DIRECTOR APPOINTED MR JONATHAN MINTZ |
01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA CRITTENDEN |
01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CRITTENDEN |
20/07/1120 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
28/07/1028 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009 |
01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA CRITTENDEN / 01/10/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH HIRD / 01/10/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLAN THIRKETTLE / 01/10/2009 |
07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
03/02/093 February 2009 | SECRETARY APPOINTED MS PATRICIA CRITTENDEN |
03/02/093 February 2009 | DIRECTOR APPOINTED MS PATRICIA CRITTENDEN |
02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CURRIE |
17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
13/06/0813 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP CURRIE |
13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
07/11/077 November 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | £ IC 3124535/3116530 03/07/07 £ SR 8005@1=8005 |
10/07/0710 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | £ IC 3878730/3875090 25/01/07 £ SR 3640@1=3640 |
27/06/0727 June 2007 | £ IC 3875090/3871450 05/03/07 £ SR 3640@1=3640 |
27/06/0727 June 2007 | £ IC 3882370/3878730 18/12/06 £ SR 3640@1=3640 |
20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 3RD FLOOR 20 REGENT STREET LONDON SW1Y 4PH |
02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
14/12/0614 December 2006 | £ IC 3886010/3882370 23/11/06 £ SR 3640@1=3640 |
14/12/0614 December 2006 | £ IC 3896930/3893290 20/09/06 £ SR 3640@1=3640 |
14/12/0614 December 2006 | £ IC 3889650/3886010 26/10/06 £ SR 3640@1=3640 |
14/12/0614 December 2006 | £ IC 3893290/3889650 20/09/06 £ SR 3640@1=3640 |
06/09/066 September 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | £ IC 3915130/3911490 31/07/06 £ SR 3640@1=3640 |
09/08/069 August 2006 | £ IC 3904210/3900570 31/07/06 £ SR 3640@1=3640 |
09/08/069 August 2006 | £ IC 3900570/3896930 31/07/06 £ SR 3640@1=3640 |
09/08/069 August 2006 | £ IC 3907850/3904210 31/07/06 £ SR 3640@1=3640 |
09/08/069 August 2006 | £ IC 3911490/3907850 31/07/06 £ SR 3640@1=3640 |
09/03/069 March 2006 | REGISTERED OFFICE CHANGED ON 09/03/06 FROM: 20 REGENT STREET LONDON SW1Y 4PH |
08/03/068 March 2006 | £ IC 3922410/3918770 09/02/06 £ SR 3640@1=3640 |
08/03/068 March 2006 | £ IC 3933330/3929690 19/10/05 £ SR 3640@1=3640 |
08/03/068 March 2006 | £ IC 3918770/3915130 21/02/06 £ SR 3640@1=3640 |
08/03/068 March 2006 | £ IC 3926050/3922410 21/12/05 £ SR 3640@1=3640 |
08/03/068 March 2006 | £ IC 3929690/3926050 24/11/05 £ SR 3640@1=3640 |
13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
30/09/0530 September 2005 | £ IC 3936970/3933330 20/09/05 £ SR 3640@1=3640 |
30/09/0530 September 2005 | £ IC 3940610/3936970 01/09/05 £ SR 3640@=3640 |
13/09/0513 September 2005 | £ SR 5500@1 06/11/04 |
13/09/0513 September 2005 | £ SR 7100@1 08/04/05 |
13/09/0513 September 2005 | £ SR 8000@1 20/10/04 |
13/09/0513 September 2005 | £ SR 5500@1 06/07/04 |
13/09/0513 September 2005 | £ SR 7000@1 30/06/04 |
13/09/0513 September 2005 | £ SR 5500@1 06/09/04 |
13/09/0513 September 2005 | £ SR 5500@1 06/10/04 |
13/09/0513 September 2005 | £ SR 5500@1 06/08/04 |
25/08/0525 August 2005 | £ IC 3944250/3940610 25/07/05 £ SR 3640@1=3640 |
25/08/0525 August 2005 | £ IC 5877335/3944250 30/06/05 £ SR 1933085@1=1933085 |
10/08/0510 August 2005 | £ IC 5880975/5877335 25/07/05 £ SR 3640@1=3640 |
09/08/059 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/052 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
02/08/052 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
19/07/0519 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/07/0519 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
27/06/0527 June 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
27/06/0527 June 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
27/06/0527 June 2005 | RE REDEMPTION OF SHARES 01/06/05 |
27/06/0527 June 2005 | REREG PLC-PRI 01/06/05 |
27/06/0527 June 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
23/06/0523 June 2005 | £ NC 10000000/9590924 10/06/05 |
22/06/0522 June 2005 | £ IC 4202775/4126275 05/05/05 £ SR 76500@1=76500 |
13/06/0513 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/05/0510 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/10/0425 October 2004 | £ IC 4312775/4202775 30/09/04 £ SR 110000@1=110000 |
25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/10/0422 October 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
05/01/045 January 2004 | SHARES AGREEMENT OTC |
10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 3 CAVENDISH SQUARE LONDON W1G 0LB |
23/08/0323 August 2003 | RETURN MADE UP TO 20/06/03; NO CHANGE OF MEMBERS |
30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
12/05/0312 May 2003 | DIRECTOR RESIGNED |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
09/03/039 March 2003 | DIRECTOR RESIGNED |
03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
01/08/021 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
24/07/0224 July 2002 | SHARES AGREEMENT OTC |
22/01/0222 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 3 CAVENDISH SQUARE LONDON W1G 0LB |
04/01/024 January 2002 | REGISTERED OFFICE CHANGED ON 04/01/02 FROM: 3 CAVENDISH SQUARE LONDON W1M 9HA |
24/08/0124 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | NEW SECRETARY APPOINTED |
19/03/0119 March 2001 | SECRETARY RESIGNED |
18/08/0018 August 2000 | NEW DIRECTOR APPOINTED |
17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0010 August 2000 | DIRECTOR RESIGNED |
10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
10/08/0010 August 2000 | SECRETARY RESIGNED |
10/08/0010 August 2000 | DIRECTOR RESIGNED |
17/07/0017 July 2000 | ADOPT ARTICLES 30/06/00 |
17/07/0017 July 2000 | £ NC 50000/59950 30/06/00 |
03/07/003 July 2000 | APPLICATION COMMENCE BUSINESS |
03/07/003 July 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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