OpenCompanies

Mcbains Ltd

Company number
03094139
Status
Active
Type
Private Limited Company
Incorporated
23 Aug 1995
Nature of business
Activities of head offices
Other engineering activities
Corporate group
MBC Group Limited (3 companies)

Registered office

5th Floor
26 Finsbury Square
London
EC2A 1DS

Previous names

  • Mcbains Cooper Holdings Limited (until 4 Jul 2000)
  • Dealspeedy Limited (until 29 Jul 1997)
  • Mcbains Cooper Consulting Limited (until 31 Oct 2017)

Officers

NameRoleAppointedResigned
STARLING, Ross Director 25 Nov 2024
COUMIDIS, Anthony Director 1 Aug 2020
SOUTHGATE, Adrian Carl Director 1 Jan 2019
DOCWRA, Clive Edward Director 23 Feb 2015
LEESON, Mark Director 2 Jun 2008

Control

NameNature of controlNotifiedCeased
Mr Michael Allan Thirkettle Significant Influence Or Control 30 Jun 2016 27 Sep 2017
Mcbains Consulting Limited Significant Influence Or Control 6 Apr 2016 19 Dec 2025
Mbc Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 19 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £4,737,897 £1,187,995 2
31 Dec 2024 - £5,858,282 £1,518,586 212
31 Dec 2023 - £5,308,456 £1,384,166 187
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £16,174,857 £3,568,530 £731,716 134
31 Dec 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
30 Jun 2001 - - - -
30 Jun 2000 - - - -
28 Feb 1999 - - - -
28 Feb 1998 - - - -
28 Feb 1997 - - - -
28 Feb 1996 - - - -

Connections

Owned by

Mcbains Ltd → MBC Group Limited

Directors’ other companies

Companies at the same address

Data