# Mccarthy Bainbridge Limited

## Details

- **Company number:** [01096971](https://find-and-update.company-information.service.gov.uk/company/01096971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 1973
- **Registered office:** WOODRUFFE HOUSE, BAGSHOT ROAD, WORPLESDON HILL, WOKING, GU22 0QY
- **Nature of business:** [71122](/sic/71122) Engineering related scientific and technical consulting activities


## Previous names

- Retrial Limited (until 21 Sep 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |