OpenCompanies

Mccarthy Bainbridge Limited

Company number
01096971
Status
Active
Type
Ltd
Incorporated
19 Feb 1973
Nature of business
Engineering related scientific and technical consulting activities

Registered office

Woodruffe House
Bagshot Road, Worplesdon Hill
Woking
GU22 0QY

Previous names

  • Retrial Limited (until 21 Sep 1987)

Officers

NameRoleAppointedResigned
BAINBRIDGE, George William Director - 7 Sep 1994
EKE, June Mary Secretary - 21 Nov 1994
SMITH, Warren James Director 1 Jun 1993 21 Nov 1994
MURRIN, Andrew Warren Director 1 Jun 1993 21 Nov 1994
PRAGNELL, Mark John Director 1 Sep 2007 24 Apr 2008
BAINBRIDGE, Sonia Ann Director - 1 Apr 2018
BAINBRIDGE, George William Secretary 21 Nov 1994 1 Apr 2018
PRAGNELL, Mark John Director 1 Aug 2008
BAINBRIDGE, Anthony John Director 15 May 2001

Control

NameNature of controlNotifiedCeased
Mrs Kim Ann Bainbridge Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Anthony John Bainbridge Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £57,907 £101,495 4
31 Oct 2024 £75,193 £115,414 4
31 Oct 2023 £122,964 £125,927 4
31 Oct 2022 £98,864 £155,647 4
31 Oct 2021 - £154,294 4
31 Oct 2020 - £106,678 4
31 Oct 2019 - £36,629 3
31 Oct 2018 - £44,431 3
31 Oct 2017 - £112,564 3
31 Oct 2016 - £61,053 -
31 Oct 2015 - £88,365 -
31 Oct 2014 - £22,650 -
31 Oct 2013 - £34,295 -
31 Oct 2012 - £76,612 -
31 Oct 2011 £4,219 £31,466 -
31 Oct 2010 £192 £18,409 -
31 Oct 2009 -£61,359 £0 -
31 Oct 2008 -£5,292 £26,002 -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 May 1994 - - -
31 May 1993 - - -
31 May 1992 - - -
31 May 1991 - - -
31 May 1990 - - -
31 May 1989 - - -
31 May 1988 - - -
31 May 1987 - - -
31 May 1986 - - -
31 May 1985 - - -

Data