Mcbains Consulting Ltd
Company Profile
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UnknownMcbains Consulting Ltd
04020722•Private Limited With Share Capital
5Th Floor 26 Finsbury Square, London, EC2A1DS
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Incorporated
20/06/2000
Company Age
25 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Mcbains Consulting Ltd (04020722) is a private limited with share capital incorporated on 20/06/2000 (25 years old) and registered in london, EC2A1DS. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/06/2000
EC2A1DS
Financial Overview
Total Assets
£3.71M
Liabilities
£0
Net Assets
£3.71M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2025
Legacy
Category:Capital
Date:01-12-2025
Legacy
Category:Insolvency
Date:01-12-2025
Resolution
Category:Resolution
Date:01-12-2025
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2024
Legacy
Category:Accounts
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Legacy
Category:Other
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2017
Legacy
Category:Miscellaneous
Date:20-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Legacy
Category:Miscellaneous
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
Resolution
Category:Resolution
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:31-07-2014
Change Sail Address Company With New Address
Category:Address
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Termination Secretary Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Legacy
Category:Annual Return
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Capital
Date:17-07-2007
Legacy
Category:Annual Return
Date:10-07-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Capital
Date:27-06-2007
Legacy
Category:Address
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Capital
Date:14-12-2006
Legacy
Category:Annual Return
Date:06-09-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/04/2025
Latest Accounts31/12/2024
Trading Addresses
5Th Floor 26 Finsbury Square, London, EC2A1DSRegistered
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