# Mcbains Ltd

## Details

- **Company number:** [03094139](https://find-and-update.company-information.service.gov.uk/company/03094139)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1995
- **Registered office:** 5TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [71129](/sic/71129) Other engineering activities
- **Corporate group:** [MBC Group Limited](/group/39314) (3 companies)


## 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

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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £16,174,857 | £3,568,530 | £731,716 | 134 |



## Owned by

Mcbains Ltd → [MBC Group Limited](/company/05461014)




## Directors' other companies

- [STARLING, Ross](/person/6958928) - director at [4way Consulting Ltd](/company/08913460)
- [STARLING, Ross](/person/6958928) - director at [Urban:kind Ltd](/company/08624969)
- [STARLING, Ross](/person/6958928) - director at [Desco (Design & Consultancy) Limited](/company/03613462)



## Companies at the same address

- [MBC Group Limited](/company/05461014) (05461014)
- [Mcbains Cooper International Limited](/company/04182905) (04182905)