MCBAINS LTD

Active London
221 employees website.com
Property, infrastructure and construction Construction contractors
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MCBAINS LTD

Founded 23 Aug 1995 Active London, England 221 employees website.com
Property, infrastructure and construction Construction contractors

Previous Company Names

MCBAINS COOPER CONSULTING LIMITED 4 Jul 2000 — 31 Oct 2017
MCBAINS COOPER HOLDINGS LIMITED 29 Jul 1997 — 4 Jul 2000
DEALSPEEDY LIMITED 23 Aug 1995 — 29 Jul 1997
Accounts Submitted 8 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Jul 2025 Next due 9 Aug 2026 3 months remaining
Net assets £6M £550K 2024 year on year
Total assets £13M £398K 2024 year on year
Total Liabilities £7M £948K 2024 year on year
Charges 4
1 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

5th Floor 26 Finsbury Square London EC2A 1DS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCBAINS LTD (03094139), an active property, infrastructure and construction company based in London, England. Incorporated 23 Aug 1995. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.52M

Increased by £134.42k (+10%)

Net Assets

£5.86M

Increased by £549.83k (+10%)

Total Liabilities

£6.84M

Decreased by £948.21k (-12%)

Turnover

£27.16M

Decreased by £2.99M (-10%)

Employees

221

Increased by 9 (+4%)

Debt Ratio

54%

Decreased by 5 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Nov 20251£1£1

Officers

Officers

1 active 2 resigned
Status
Anthony CoumidisDirectorBritishEngland641 Aug 2020Active

Shareholders

Shareholders (1)

Mcbains Consulting Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mbc Group Limited

Unknown

Active
Notified 19 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Michael Allan Thirkettle

Ceased 27 Sept 2017

Ceased

Group Structure

Group Structure

RSBG UK LTD united kingdom
MBC GROUP LIMITED united kingdom
MCBAINS CONSULTING LTD united kingdom
MCBAINS LTD Current Company

Charges

Charges

1 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
26 Finsbury Square, London (EC2A 1DS) ISLINGTON
Leasehold-4 Apr 2023
Fifth Floor, 26 Finsbury Square, London (EC2A 1DS) ISLINGTON
Leasehold-6 Sept 2017
26 Finsbury Square, London (EC2A 1DS)
Leasehold
Added 4 Apr 2023
District ISLINGTON
Fifth Floor, 26 Finsbury Square, London (EC2A 1DS)
Leasehold
Added 6 Sept 2017
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026Persons With Significant ControlMbc Group Limited notified as a person with significant control
3 Feb 2026Persons With Significant ControlCessation of Mcbains Consulting Limited as a person with significant control on 2025-12-19
1 Dec 2025CapitalAllotment of shares (GBP 1,000,001) on 2025-11-12
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-26 with no updates
23 May 2025OfficersTermination of Linda Susan Roberts as director on 2025-04-07
3 Feb 2026 Persons With Significant Control

Mbc Group Limited notified as a person with significant control

3 Feb 2026 Persons With Significant Control

Cessation of Mcbains Consulting Limited as a person with significant control on 2025-12-19

1 Dec 2025 Capital

Allotment of shares (GBP 1,000,001) on 2025-11-12

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-26 with no updates

23 May 2025 Officers

Termination of Linda Susan Roberts as director on 2025-04-07

Recent Activity

Latest Activity

Mbc Group Limited notified as a person with significant control

2 months ago on 3 Feb 2026

Cessation of Mcbains Consulting Limited as a person with significant control on 2025-12-19

2 months ago on 3 Feb 2026

Allotment of shares (GBP 1,000,001) on 2025-11-12

4 months ago on 1 Dec 2025

Confirmation statement made on 2025-07-26 with no updates

8 months ago on 29 Jul 2025

Termination of Linda Susan Roberts as director on 2025-04-07

11 months ago on 23 May 2025