Mcbains Cooper International Limited in 26 Finsbury Square LONDON

Mcbains Cooper International Limited LONDON

Founded in 2001, Mcbains Cooper International, classified under reg no. 04182905 is an active company. Currently registered at 5th Floor EC2A 1DS, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 4th July 2008 Mcbains Cooper International Limited is no longer carrying the name Mcbains Cooper Asset Management.

Currently there are 2 directors in the the company, namely Mark L. and Clive D.. In addition one secretary - Linda R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mcbains Cooper International Limited Address / Contact

Office Address	5th Floor
Office Address2	26 Finsbury Square
Town	London
Post code	EC2A 1DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04182905
Date of Incorporation	Tue, 20th Mar 2001
Industry	Architectural activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Linda R.

Position: Secretary

Appointed: 17 October 2017

Mark L.

Position: Director

Appointed: 27 September 2017

Clive D.

Position: Director

Appointed: 27 September 2017

Jonathan M.

Position: Secretary

Appointed: 15 August 2011

Resigned: 17 October 2017

Jonathan M.

Position: Director

Appointed: 15 August 2011

Resigned: 06 December 2018

Patricia C.

Position: Secretary

Appointed: 03 November 2008

Resigned: 15 August 2011

Patricia C.

Position: Director

Appointed: 03 November 2008

Resigned: 15 August 2011

Santiago K.

Position: Director

Appointed: 13 October 2008

Resigned: 27 September 2017

Gareth H.

Position: Director

Appointed: 11 July 2003

Resigned: 28 January 2020

Philip C.

Position: Director

Appointed: 20 March 2001

Resigned: 30 May 2008

Gerald F.

Position: Director

Appointed: 20 March 2001

Resigned: 11 July 2003

Michael T.

Position: Director

Appointed: 20 March 2001

Resigned: 02 November 2018

John L.

Position: Director

Appointed: 20 March 2001

Resigned: 11 July 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 2001

Resigned: 20 March 2001

Philip C.

Position: Secretary

Appointed: 20 March 2001

Resigned: 03 November 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2001

Resigned: 20 March 2001

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Mbc Group Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Michael T. This PSC owns 25-50% shares.

Mbc Group Limited

5 Manchester Square, London, W1U 3PD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	6 April 2016
Nature of control:	25-50% shares

Michael T.

Notified on	6 April 2016
Ceased on	27 September 2017
Nature of control:	25-50% shares

Company previous names

Mcbains Cooper Asset Management	July 4, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	153 458	162 918	79 180	79 766	80 095

Other
Amounts Owed By Related Parties	153 458	162 918	79 180	79 766	80 095
Amounts Owed To Group Undertakings	117 811	127 271	43 533	44 119	44 448
Creditors	117 811	127 271	43 533	44 119	44 448
Investments Fixed Assets	32 514	32 514	32 514	32 514	32 514
Investments In Group Undertakings Participating Interests			32 514	32 514	32 514
Net Current Assets Liabilities	35 647	35 647	35 647	35 647	35 647
Number Shares Issued Fully Paid		100 000	100 000
Par Value Share		1	1
Percentage Class Share Held In Subsidiary		100	100	100	100
Total Assets Less Current Liabilities		68 161	68 161	68 161	68 161

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 31st, March 2022	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 2nd, July 2020	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 8th, May 2019	accounts	Free Download (18 pages)
AA01	Accounting period extended to Monday 31st December 2018. Originally it was Saturday 30th June 2018 filed on: 12th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th June 2017 filed on: 7th, February 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 3rd, January 2017	accounts	Free Download (18 pages)
AR01	Annual return made up to Sunday 20th March 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 13th April 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 17th, February 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Friday 20th March 2015 with full list of members filed on: 10th, April 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 23rd, March 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 20th March 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 18th, March 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Wednesday 20th March 2013 with full list of members filed on: 26th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th March 2012 with full list of members filed on: 26th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 20th March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 2nd, June 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to Saturday 20th March 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 24th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 26th March 2008 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 19th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd March 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, December 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 1st, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 27th March 2006 filed on: 27th, March 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 22nd March 2005 filed on: 22nd, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 30th, November 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 30th, November 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 4th, March 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 4th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 3rd June 2003 filed on: 3rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd June 2003 filed on: 3rd, June 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 21st, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 14th May 2002 filed on: 14th, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 30/06/02 filed on: 8th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 30/06/02 filed on: 8th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/06/01 filed on: 23rd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 30/06/01 filed on: 23rd, May 2001	accounts	Free Download (1 page)

Mcbains Cooper International Limited LONDON

Mcbains Cooper International Limited Address / Contact

Company Information / Profile

Company staff

Linda R.

Mark L.

Clive D.

Jonathan M.

Jonathan M.

Patricia C.

Patricia C.

Santiago K.

Gareth H.

Philip C.

Gerald F.

Michael T.

John L.

Waterlow Nominees Limited

Philip C.

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us