Menna Overview
Here’s a quick overview of MCBAINS LTD 👀 — a London based business that started in 1995.
MCBAINS LTD
- Company statusactive
- Company No03094139
- Age30 years 11 months Incorporated 23 August 1995
- Officers7
Address
5th Floor 26 Finsbury Square, London, EC2A 1DS, England
MCBAINS LTD is an active company incorporated on 23 August 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Notification Of A Person With Significant Control
5 Months Ago on 03 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 03 Feb 2026
Capital Allotment Shares
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Jul 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | secretary | 07 Apr 2025 | |
| COUMIDIS, Anthony | director | Aug 1961 | 01 Aug 2020 |
| DOCWRA, Clive Edward | director | Feb 1972 | 23 Feb 2015 |
| LEESON, Mark | director | Jun 1972 | 02 Jun 2008 |
| ROBERTS, Linda Susan | director | May 1961 | 01 Jan 2021 |
| SOUTHGATE, Adrian Carl | director | Jan 1968 | 01 Jan 2019 |
| STARLING, Ross | director | Aug 1985 | 25 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Allan Thirkettle | Sep 1963 | 30 Jun 2016 |
| Mcbains Consulting Limited | 06 Apr 2016 |
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Here’s a quick overview of MCBAINS LTD 👀 — a London based business that started in 1995.