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McBains Consulting Ltd

McBains Consulting Ltd is an active company incorporated on 20 June 2000 with the registered office located in London, Greater London. McBains Consulting Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04020722
Private limited company
Age
25 years
Incorporated 20 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 26 Finsbury Square
London
EC2A 1DS
England
Same address for the past 7 years
Telephone
020 77867900
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Feb 1972
MBC Group Limited
PSC
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Mutual Companies
McBains Cooper International Limited
Mr Clive Edward Docwra and Mr Mark Andrew Leeson are mutual people.
Active
MBC Group Limited
Mr Clive Edward Docwra and Mr Mark Andrew Leeson are mutual people.
Active
BCS Data Centres Limited
Mr Clive Edward Docwra is a mutual person.
Active
The BCS Consulting Group Limited
Mr Clive Edward Docwra is a mutual person.
Active
BCS Utilities Limited
Mr Clive Edward Docwra is a mutual person.
Dissolved
BCS Critical Infrastructure Limited
Mr Clive Edward Docwra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Linda Susan Roberts Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Mbc Group Limited (PSC) Details Changed
3 Years Ago on 23 Sep 2021
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Documents
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jun 2025
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Secretary's details changed for Mrs Linda Susan Roberts on 19 March 2025
Submitted on 19 Mar 2025
Repayment History
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