N. Mcbrain Holdings Limited

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N. Mcbrain Holdings Limited

03655523•Private Limited With Share Capital

Matrix Studio Complex, 91 Peterborough Road, London, SW63BU

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Incorporated

23/10/1998

Company Age

27 years

Directors

4

Employees

1

SIC Code

90030

Risk

moderate risk

Company Overview

Registration, classification & business activity

N. Mcbrain Holdings Limited (03655523) is a private limited with share capital incorporated on 23/10/1998 (27 years old) and registered in london, SW63BU. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Micro
Incorporated 23/10/1998
SW63BU
1 employees

Financial Overview

Total Assets

£951.4K

Liabilities

£1.02M

Net Assets

£-65.2K

Cash

£0

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
M
michael henry mcbrain
director
A
andrew john taylor
director
G
gary james podemsky
director

Filed Documents

80
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2007
Legacy
Category:Address
Date:28-06-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Address
Date:14-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Officers
Date:15-02-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:15-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2002
Auditors Resignation Company
Category:Auditors
Date:01-08-2002
Legacy
Category:Annual Return
Date:04-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2001
Legacy
Category:Officers
Date:04-12-2000
Legacy
Category:Annual Return
Date:04-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:15-11-1999
Legacy
Category:Address
Date:25-08-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Capital
Date:15-01-1999
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Officers
Date:20-11-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Address
Date:27-10-1998
Incorporation Company
Category:Incorporation
Date:23-10-1998

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Matrix Studio Complex, 91A Peterborough Road, London, SW63BURegistered

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Contact

Matrix Studio Complex, 91 Peterborough Road, London, SW63BU