Menna Overview
Here’s a quick overview of N. MCBRAIN HOLDINGS LIMITED 👀 — a London based business that started in 1998.
N. MCBRAIN HOLDINGS LIMITED
- Company statusactive
- Company No03655523
- Age27 years 9 months Incorporated 23 October 1998
- Officers3
Address
Matrix Studio Complex, 91 Peterborough Road, London, SW6 3BU, England
N. MCBRAIN HOLDINGS LIMITED is an active company incorporated on 23 October 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 26 Aug 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 26 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 21 Nov 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Nov 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIGBY, Rebecca Sharon | secretary | 26 Aug 2017 | |
| MCBRAIN, Michael Henry | director | Jun 1952 | 25 Apr 2000 |
| TAYLOR, Andrew John | director | Feb 1950 | 23 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Henry Mcbrain | Jun 1952 | 30 Oct 2016 |
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Here’s a quick overview of N. MCBRAIN HOLDINGS LIMITED 👀 — a London based business that started in 1998.