Mcbrides Assurance Services Limited
- Company number
- 12130135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2019
- Nature of business
- Accounting and auditing activities
- Corporate group
- DJH Holding Group Limited (41 companies)
Registered office
Previous names
- Mcbrides Business Advisers Limited (until 24 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEATH, Scott Daniel | Director | 1 Apr 2025 | |
| BEARDMORE, James Richard | Director | 1 Apr 2025 | |
| LING, Nigel | Director | 1 Jan 2024 | |
| PATERNO, Nicola Luigi | Director | 30 Jul 2019 | |
| HAMILTON, Tanya Michelle | Director | 30 Jul 2019 | |
| GRADY, Mark | Director | 30 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mcbrides Accountants Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jul 2019 | 31 Mar 2023 |
| Djh Bexley Topco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | £687,010 | £185,609 | 7 |
| 31 Mar 2023 | £638,028 | £131,086 | 7 |
| 31 Mar 2022 | £631,019 | £147,342 | 7 |
| 31 Mar 2021 | £366,511 | £206,153 | 7 |
| 30 Sep 2020 | £276,325 | £233,469 | 7 |
Connections
Owned by
Mcbrides Assurance Services Limited → DJH Bexley Topco Ltd → DJH Holding Group Limited
Directors’ other companies
- BEARDMORE, James Richard - Director at Thorne Widgery Holdings Ltd
- BEARDMORE, James Richard - Director at Thorne Widgery Accountancy Ltd
- BEARDMORE, James Richard - Director at Gooding Accounts Ltd
- BEARDMORE, James Richard - Director at DJH Ireland Topco Ltd
- BEARDMORE, James Richard - Director at Nicklin Audit Limited
- BEARDMORE, James Richard - Director at DJH Halesowen Limited
- HEATH, Scott Daniel - Director at Forbes Dawson Ltd
- HEATH, Scott Daniel - Director at Project Creek Bidco Limited
- HEATH, Scott Daniel - Director at Project Livos Bidco Limited
- HEATH, Scott Daniel - Director at Project Djh Cube Bidco Limited
Companies at the same address
- 369 Properties Ltd (12313628)
- A.F.A. Limited (01657606)
- A.R. Betteridge Limited (01138937)
- A.R.B. Property Projects Limited (06651066)
- Ahluwalia Films Limited (14947062)
- Ahluwalia Limited (13503836)
- Ahluwalia Studio Limited (11509855)
- Ahluwalia World Limited (14947253)
- Albion Events Limited (12524344)
- Arion House International Limited (13993868)