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McBains Ltd

McBains Ltd is an active company incorporated on 23 August 1995 with the registered office located in London, Greater London. McBains Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03094139
Private limited company
Age
30 years
Incorporated 23 August 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about McBains Ltd
Contact
Address
5th Floor 26 Finsbury Square
London
EC2A 1DS
England
Same address for the past 7 years
Telephone
02077867900
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Linda Susan Roberts
Director • Secretary • Director And Company Secretary • British
Mark Leeson
Director • Architect • British • Lives in UK • Born in Jun 1972
Mr Anthony Coumidis
Director • Commercial Director • British • Lives in England • Born in Aug 1961
Mr Clive Edward Docwra
Director • British • Lives in UK • Born in Feb 1972
Mr Adrian Carl Southgate
Director • British • Lives in England • Born in Jan 1968
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Shareholders, PSCs & Group Structure
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Linda Susan Roberts and Ross Starling are mutual people.
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Linda Susan Roberts and Ross Starling are mutual people.
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Brands
McBains
McBains is a property and construction consultancy with experience in delivering solutions across various sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.52M
Increased by £135K (+10%)
Turnover
£27.16M
Decreased by £2.99M (-10%)
Employees
221
Increased by 9 (+4%)
Total Assets
£12.7M
Decreased by £398K (-3%)
Total Liabilities
-£6.84M
Decreased by £949K (-12%)
Net Assets
£5.86M
Increased by £551K (+10%)
Debt Ratio (%)
54%
Decreased by 5.61% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Mrs Linda Susan Roberts Details Changed
5 Months Ago on 19 Mar 2025
Mcbains Consulting Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Mr Ross Starling Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
Richard John Davies Resigned
1 Year 11 Months Ago on 15 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 29 Jul 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Full accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Secretary's details changed for Mrs Linda Susan Roberts on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Mcbains Consulting Limited as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Ross Starling as a director on 25 November 2024
Submitted on 9 Jan 2025
Confirmation statement made on 26 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 24 Apr 2024
Termination of appointment of Richard John Davies as a director on 15 September 2023
Submitted on 31 Oct 2023
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Repayment History
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