MCBAINS COOPER INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MCBAINS COOPER INTERNATIONAL LIMITED
COMPANY NUMBER
04182905
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
20/03/2001
(23 years and 8 months old)
WEBSITE
http://www.mcbains.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2001
04/07/2008
MCBAINS COOPER ASSET MANAGEMENT LIMITED
LONDON
EC2A 1DS
Telephone: 02077867900
TPS: No
5th Floor 26 Finsbury Square
London
EC2A 1DS
Floor
Old Broad Street
London
EC2N 1AR
Telephone: 77867900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBC GROUP LIMITED | Active - Accounts Filed | View Report |
| MCBAINS COOPER INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MCBAINS COOPER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCBAINS COOPER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCBAINS COOPER INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2017 - Present (7 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/09/2017 - Present (7 years and 1 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
17/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2001 - Present (23 years and 8 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
20/03/2001 - Present (23 years and 8 months) 20/03/2001 - Present (23 years and 8 months) 20/03/2001 - Present (23 years and 8 months) 20/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 02/05/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Confirmation Statement filed |
| 07/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 05/02/2020 | Gareth Hird (907543774) has left the board |
| 13/05/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | Jonathan Mintz (913403250) has left the board |
| 12/11/2018 | Michael Alan Thirkettle (906587189) has left the board |
| 06/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 22/11/2017 | New Company Secretary Linda Susan Roberts (924035273) Appointed |
| 22/11/2017 | Jonathan Mintz (916271389) has left the board |
| 02/10/2017 | Santiago Klein (913421145) has left the board |
| 02/10/2017 | New Board Member Mark Andrew Leeson (923841500) Appointed |
| 02/10/2017 | New Board Member Clive Edward Docwra (923841466) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 28/03/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 17/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 14/04/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 12/04/2013 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 29/03/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
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