ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

McBains Cooper International Limited

McBains Cooper International Limited is an active company incorporated on 20 March 2001 with the registered office located in London, Greater London. McBains Cooper International Limited was registered 24 years ago.
Status
Active
Active since 16 years ago
Company No
04182905
Private limited company
Age
24 years
Incorporated 20 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 8 years ago
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 (10 months remaining)
Address
5th Floor 26 Finsbury Square
London
EC2A 1DS
England
Same address for the past 8 years
Telephone
01612780404
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in England • Born in Jun 1972
MBC Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
McBains Consulting Ltd
Clive Edward Docwra and Mark Andrew Leeson are mutual people.
Active
MBC Group Limited
Clive Edward Docwra and Mark Andrew Leeson are mutual people.
Active
BCS Data Centres Limited
Clive Edward Docwra is a mutual person.
Active
The BCS Consulting Group Limited
Clive Edward Docwra is a mutual person.
Active
BCS Utilities Limited
Clive Edward Docwra is a mutual person.
Dissolved
BCS Critical Infrastructure Limited
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
£107.39K
Decreased by £3.6K (-3%)
Total Liabilities
-£39.23K
Decreased by £13.6K (-26%)
Net Assets
£68.16K
Increased by £10K (+17%)
Debt Ratio (%)
37%
Decreased by 11.07% (-23%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 7 May 2025
Linda Susan Roberts Resigned
7 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
7 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Mrs Linda Susan Roberts Details Changed
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Small Accounts Submitted
2 Years 6 Months Ago on 27 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Mbc Group Limited (PSC) Details Changed
4 Years Ago on 23 Sep 2021
Get Credit Report
Discover McBains Cooper International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Apr 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Change of details for Mbc Group Limited as a person with significant control on 23 September 2021
Submitted on 19 Mar 2025
Secretary's details changed for Mrs Linda Susan Roberts on 19 March 2025
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year