Mcbains Cooper International Limited

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Mcbains Cooper International Limited

04182905•Private Limited With Share Capital

5Th Floor 26 Finsbury Square, London, EC2A1DS
02077867900

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Incorporated

20/03/2001

Company Age

25 years

Directors

3

Employees

—

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcbains Cooper International Limited (04182905) is a private limited with share capital incorporated on 20/03/2001 (25 years old) and registered in london, EC2A1DS. The company operates under SIC code 71111 - architectural activities.

Private Limited With Share Capital
SIC: 71111
Micro
Incorporated 20/03/2001
EC2A1DS

Financial Overview

Total Assets

£107.4K

Liabilities

£39.2K

Net Assets

£68.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
mark andrew leeson
director
C
clive edward docwra
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-05-2025
Legacy
Category:Other
Date:07-05-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
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:03-04-2018
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
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Legacy
Category:Miscellaneous
Date:20-11-2017
Legacy
Category:Miscellaneous
Date:20-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2017
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
Termination Director Company With Name Termination 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 Updates
Category:Confirmation Statement
Date:23-03-2017
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:13-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2015
Miscellaneous
Category:Miscellaneous
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2014
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:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:31-01-2012
Termination Secretary Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Capital
Date:16-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Officers
Date:05-04-2009
Legacy
Category:Capital
Date:25-11-2008
Legacy
Category:Capital
Date:25-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Mortgage
Date:31-10-2008
Legacy
Category:Officers
Date:27-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2007
Legacy
Category:Officers
Date:26-10-2007
Legacy
Category:Annual Return
Date:22-03-2007
Legacy
Category:Address
Date:07-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Address
Date:09-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2006
Legacy
Category:Annual Return
Date:22-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:26-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2004
Legacy
Category:Address
Date:10-12-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 26 Finsbury Square, London, EC2A1DSRegistered
Floor, Old Broad Street, London, EC2N1AR

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Contact

02077867900
5Th Floor 26 Finsbury Square, London, EC2A1DS