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R & D Mcbain (contractors) Limited FARINGDON


R & D Mcbain (contractors) started in year 1974 as Private Limited Company with registration number 01155399. The R & D Mcbain (contractors) company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Faringdon at White Horse Business Park. Postal code: SN7 8NY.

The firm has 4 directors, namely Stuart M., Patrick M. and Jean M. and others. Of them, Jean M., Maureen M. have been with the company the longest, being appointed on 31 May 1991 and Stuart M. and Patrick M. have been with the company for the least time - from 1 December 2018. As of 7 May 2024, there were 2 ex directors - Ronald M., David M. and others listed below. There were no ex secretaries.

This company operates within the SN7 7SS postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0205321 . It is located at White Horse Business Park, Ware Road, Faringdon with a total of 6 carsand 3 trailers.

R & D Mcbain (contractors) Limited Address / Contact

Office Address White Horse Business Park
Office Address2 Stanford-in-the-vale
Town Faringdon
Post code SN7 8NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01155399
Date of Incorporation Mon, 7th Jan 1974
Industry Construction of other civil engineering projects n.e.c.
Industry Site preparation
End of financial Year 31st May
Company age 50 years old
Account next due date Thu, 29th Feb 2024 (68 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Maureen M.

Position: Secretary

Resigned:

Stuart M.

Position: Director

Appointed: 01 December 2018

Patrick M.

Position: Director

Appointed: 01 December 2018

Jean M.

Position: Director

Appointed: 31 May 1991

Maureen M.

Position: Director

Appointed: 31 May 1991

Ronald M.

Position: Director

Resigned: 29 July 2017

David M.

Position: Director

Appointed: 31 May 1991

Resigned: 31 May 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we researched, there is Jean M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Stuart M. This PSC has significiant influence or control over the company,. Then there is Maureen M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Jean M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Stuart M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Maureen M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Urbanscale Limited

White Horse Business Park White Horse Business Park, Ware Road, Stanford In The Vale, Faringdon, SN7 8NY, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06597045
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Ronald M.

Notified on 6 April 2016
Ceased on 29 July 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-31
Net Worth726 255664 000594 010
Balance Sheet
Cash Bank In Hand359 424288 186375 269
Current Assets775 825830 641880 627
Debtors380 930492 279444 277
Net Assets Liabilities Including Pension Asset Liability726 255664 000594 010
Stocks Inventory35 47150 17661 081
Tangible Fixed Assets412 930336 654283 749
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve726 155663 900593 910
Shareholder Funds726 255664 000594 010
Other
Creditors Due Within One Year701 346475 157547 148
Fixed Assets690 123336 654 
Net Current Assets Liabilities74 479355 484333 479
Number Shares Allotted 100100
Par Value Share 11
Provisions For Liabilities Charges38 34728 13823 218
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 33 13936 868
Tangible Fixed Assets Cost Or Valuation1 673 9691 670 1751 680 249
Tangible Fixed Assets Depreciation1 261 0391 333 5211 396 500
Tangible Fixed Assets Depreciation Charged In Period 102 44088 113
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 29 95825 134
Tangible Fixed Assets Disposals 36 93326 794
Total Assets Less Current Liabilities764 602692 138617 228

Transport Operator Data

White Horse Business Park
Address Ware Road , Stanford In The Vale
City Faringdon
Post code SN7 8NY
Vehicles 6
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, January 2024
Free Download (17 pages)

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