# Mcbains Consulting Ltd

## Details

- **Company number:** [04020722](https://find-and-update.company-information.service.gov.uk/company/04020722)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 20 Jun 2000
- **Dissolved:** 11 Aug 2026
- **Registered office:** 5th Floor 26 Finsbury Square, London, EC2A 1DS
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

- Mcbains Cooper Limited (until 6 Nov 2017)
- Mcbains Cooper PLC (until 27 Jun 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-director | 20 Jun 2000 | 20 Jun 2000 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 20 Jun 2000 | 20 Jun 2000 |
| DAVIES, Dunstana Adeshola | secretary | 20 Jun 2000 | 20 Jun 2000 |
| DOYLE, Eugene Gerard | secretary | 20 Jun 2000 | 28 Feb 2001 |
| LOUGHER, John Gordon | director | 20 Jun 2000 | 28 Feb 2003 |
| FAGAN, Gerard Christopher | director | 20 Jun 2000 | 16 Apr 2003 |
| CORMACK, Alastair David | director | 27 Mar 2003 | 30 Sep 2007 |
| CURRIE, Philip Andrew James | director | 9 May 2003 | 30 May 2008 |
| CURRIE, Philip Andrew James | secretary | 28 Feb 2001 | 31 Oct 2008 |
| CRITTENDEN, Patricia Ann | director | 1 Jan 2009 | 15 Aug 2011 |
| CRITTENDEN, Patricia Ann | secretary | 1 Jan 2009 | 15 Aug 2011 |
| MINTZ, Jonathan | secretary | 15 Aug 2011 | 17 Oct 2017 |
| THIRKETTLE, Michael Allan | director | 20 Jun 2000 | 2 Nov 2018 |
| MINTZ, Jonathan | director | 15 Aug 2011 | 6 Dec 2018 |
| HIRD, Gareth | director | 1 Nov 2007 | 28 Jan 2020 |
| ROBERTS, Linda Susan | secretary | 17 Oct 2017 | 7 Apr 2025 |
| DOUGAN-GAFTEA, Hannah Elizabeth | secretary | 7 Apr 2025 |  |
| LEESON, Mark Andrew | director | 27 Sep 2017 |  |
| DOCWRA, Clive Edward | director | 27 Sep 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Allan Thirkettle | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Sep 2017 |
| Mbc Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |






## Companies at the same address

- [Mcbains Ltd](/company/03094139) (03094139)