Menna Overview
Here’s a quick overview of MCBRIDES ASSURANCE SERVICES LIMITED 👀 — a Sidcup, Kent based business that started in 2019.
MCBRIDES ASSURANCE SERVICES LIMITED
- Company statusactive
- Company No12130135
- Age7 years Incorporated 30 July 2019
- Officers6
Address
Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA
MCBRIDES ASSURANCE SERVICES LIMITED is an active company incorporated on 30 July 2019 and based in Sidcup, Kent. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Memorandum Articles
1 Year Ago on 21 May 2025
Resolution
1 Year Ago on 21 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Memorandum Articles
3 Years Ago on 24 Apr 2023
Certificate Change Of Name Company
3 Years Ago on 24 Apr 2023
Change Of Name Request Comments
3 Years Ago on 24 Apr 2023
Change Of Name Notice
3 Years Ago on 24 Apr 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 17 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 04 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEARDMORE, James Richard | director | Oct 1980 | 01 Apr 2025 |
| GRADY, Mark | director | Mar 1974 | 30 Jul 2019 |
| HAMILTON, Tanya Michelle | director | Oct 1972 | 30 Jul 2019 |
| HEATH, Scott Daniel | director | Feb 1981 | 01 Apr 2025 |
| LING, Nigel | director | May 1976 | 01 Jan 2024 |
| PATERNO, Nicola Luigi | director | Jan 1966 | 30 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Djh Pearl Bidco Limited | 01 Apr 2025 | |
| Mcbrides Accountants Llp | 30 Jul 2019 |
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BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, GRADY, Mark, HAMILTON, Tanya Michelle, HEATH, Scott Daniel, PATERNO, Nicola Luigi, AHMED, Masum, CAREY, Andrew William, KIMBER, Nigel Philip, WARREN, Andrew James are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
BEARDMORE, James Richard are mutual persons.
BEARDMORE, James Richard are mutual persons.
BEARDMORE, James Richard are mutual persons.
BEARDMORE, James Richard are mutual persons.
HEATH, Scott Daniel are mutual persons.
HEATH, Scott Daniel are mutual persons.
HEATH, Scott Daniel are mutual persons.
HEATH, Scott Daniel are mutual persons.
KIMBER, Nigel Philip are mutual persons.
WARREN, Andrew James are mutual persons.
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DJH DERBY TOPCO LIMITED
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
DJH HOLDING GROUP LIMITED
BEARDMORE, James Richard, HEATH, Scott Daniel are mutual persons.
MCBRIDES ACCOUNTANTS LLP
GRADY, Mark, HAMILTON, Tanya Michelle, PATERNO, Nicola Luigi, AHMED, Masum, CAREY, Andrew William, KIMBER, Nigel Philip, WARREN, Andrew James are mutual persons.
DJH PROJECT RIVER BIDCO LIMITED
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Menna Overview
Here’s a quick overview of MCBRIDES ASSURANCE SERVICES LIMITED 👀 — a Sidcup, Kent based business that started in 2019.