MCBAINS CONSULTING LTD

Active London

Activities of head offices

0 employees website.com
Activities of head offices
M

MCBAINS CONSULTING LTD

Activities of head offices

Founded 20 Jun 2000 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

MCBAINS COOPER LIMITED 27 Jun 2005 — 6 Nov 2017
MCBAINS COOPER PLC 20 Jun 2000 — 27 Jun 2005
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Jun 2025 Next due 4 Jul 2026 2 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 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 CONSULTING LTD (04020722), an active company based in London, England. Incorporated 20 Jun 2000. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.71M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Clive Edward DocwraDirectorBritishEngland5427 Sept 2017Active
Mark Andrew LeesonDirectorBritishEngland5327 Sept 2017Active

Shareholders

Shareholders (1)

Mbc Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

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 Current Company
MCBAINS LTD united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit B1, Elm Place, Eynsham, (OX8 1PU) WEST OXFORDSHIRE
Leasehold-7 Feb 2002
Unit B1, Elm Place, Eynsham, (OX8 1PU)
Leasehold
Added 7 Feb 2002
District WEST OXFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025CapitalCapital Statement Capital Company With Date Currency Figure
1 Dec 2025CapitalStatement by Directors
1 Dec 2025InsolvencySolvency Statement dated 27/11/25
1 Dec 2025ResolutionResolutions
5 Aug 2025ResolutionResolutions
17 Dec 2025 Capital

Capital Statement Capital Company With Date Currency Figure

1 Dec 2025 Capital

Statement by Directors

1 Dec 2025 Insolvency

Solvency Statement dated 27/11/25

1 Dec 2025 Resolution

Resolutions

5 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Capital Statement Capital Company With Date Currency Figure

4 months ago on 17 Dec 2025

Statement by Directors

4 months ago on 1 Dec 2025

Solvency Statement dated 27/11/25

4 months ago on 1 Dec 2025

Resolutions

4 months ago on 1 Dec 2025

Resolutions

8 months ago on 5 Aug 2025