Company information:
Mcbains Cooper Consulting Ltd (No: 03901875)
Address: 5TH FLOOR, 26 FINSBURY SQUARE, LONDON, EC2A 1DS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Apr-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: CLIVE EDWARD DOCWRA ( DOB: Feb-1972 From: Sep-2017 )
Current Director: MARK ANDREW LEESON ( DOB: Jun-1972 From: Sep-2017 )
Current Secretary: LINDA SUSAN ROBERTS ( From: Oct-2017 )
Resigned Director: DAVID HUGH BOWDEN ( DOB: Jan-1944 From: Jan-2000 To: Jun-2000 )
Resigned Director: ALASTAIR DAVID CORMACK ( DOB: Feb-1947 From: Jun-2000 To: Jun-2002 )
Resigned Director: PATRICIA ANN CRITTENDEN ( DOB: Nov-1954 From: Jan-2009 To: Aug-2011 )
Resigned Director: PHILIP ANDREW JAMES CURRIE ( DOB: Jun-1946 From: Feb-2001 To: May-2008 )
Resigned Director: EUGENE GERARD DOYLE ( DOB: Aug-1963 From: Jan-2000 To: Feb-2001 )
Resigned Director: GERARD CHRISTOPHER FAGAN ( DOB: Jun-1953 From: Jan-2000 To: Jul-2003 )
Resigned Director: GARETH HIRD ( DOB: Jul-1970 From: Jul-2003 To: Jan-2020 )
Resigned Director: JOHN GORDON LOUGHER ( From: Jan-2000 To: Jun-2000 )
Resigned Director: JONATHAN MINTZ ( DOB: Mar-1969 From: Aug-2011 To: Dec-2018 )
Resigned Director: DAVID O'LEARY ( From: Jun-2000 To: Jun-2002 )
Resigned Director: MICHAEL ALLAN THIRKETTLE ( DOB: Sep-1963 From: Jul-2003 To: Nov-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: PATRICIA ANN CRITTENDEN ( DOB: Nov-1954 From: Jan-2009 To: Aug-2011 )
Resigned Secretary: PHILIP ANDREW JAMES CURRIE ( DOB: Jun-1946 From: Feb-2001 To: Oct-2008 )
Resigned Secretary: EUGENE GERARD DOYLE ( DOB: Aug-1963 From: Jan-2000 To: Feb-2001 )
Resigned Secretary: JONATHAN MINTZ ( From: Aug-2011 To: Oct-2017 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Persons of Significant Control:
Mcbains Ltd, 5 Manchester Square, London, W1U 3PD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Allan Thirkettle, 5th Floor 26 Finsbury Square, London, EC2A 1DS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2017-09-27)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |