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Mcbains Consulting Limited

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Company·GB·oo:GB-COH-03094139
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mcbains Consulting Limitedbeneficial owner→Mcbains Consulting Limited
  2. 1Mr Michael Allan Thirkettlebeneficial owner→Mcbains Consulting Limited

COMPANY PROFILE · live · Companies House

Company no.
03094139
Status
active
Type
ltd
Incorporated
1995-08-23
Registered office
5th Floor 26 Finsbury Square, London, EC2A 1DS, England
SIC
70100, 71129
Officers · 6 active
  • DOUGAN-GAFTEA, Hannah Elizabeth
    secretary · appt 2025-04-07
  • COUMIDIS, Anthony
    director · British · appt 2020-08-01
  • DOCWRA, Clive Edward
    director · British · appt 2015-02-23
  • LEESON, Mark
    director · British · appt 2008-06-02
  • SOUTHGATE, Adrian Carl
    director · British · appt 2019-01-01
  • STARLING, Ross
    director · British · appt 2024-11-25
  • CRITTENDEN, Patricia Ann(resigned)
    secretary · British · appt 2008-11-03
  • CURRIE, Philip Andrew James(resigned)
    secretary · British · appt 2001-02-28
  • DOYLE, Eugene Gerard(resigned)
    secretary · Irish · appt 1995-09-13
  • MINTZ, Jonathan(resigned)
    secretary · appt 2011-08-15
  • ROBERTS, Linda Susan(resigned)
    secretary · appt 2017-10-17
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1995-08-23