MCBRIDE HOLDINGS LIMITED
Overview
| Company Name | MCBRIDE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02805339 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCBRIDE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MCBRIDE HOLDINGS LIMITED located?
| Registered Office Address | Mcbride Holdings Limited Middleton Way Middleton M24 4DP Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCBRIDE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APARTDIRECT TRADING LIMITED | Mar 31, 1993 | Mar 31, 1993 |
What are the latest accounts for MCBRIDE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MCBRIDE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for MCBRIDE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 18 pages | AA | ||||||||||||||||||
legacy | 187 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Satisfaction of charge 028053390001 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 028053390003 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 028053390004 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 028053390006 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 028053390007 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 028053390008 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 028053390002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 028053390005 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Glenda Anne Macgeekie as a secretary on Mar 13, 2024 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered inspection location Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP | 1 pages | AD03 | ||||||||||||||||||
Register inspection address has been changed from Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom to Mcbride Plc Arbeta 11 Northampton Road Manchester M40 5BP | 1 pages | AD02 | ||||||||||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Sep 18, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 15, 2023
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of MCBRIDE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Christopher Ian Charles | Director | Middleton Way Middleton M24 4DP Manchester United Kingdom | United Kingdom | British | Accountant | 194353920001 | ||||
| STRICKLAND, Mark William | Director | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited | United Kingdom | British | Director | 284037180001 | ||||
| BARNET, Carole Ann | Secretary | Middleton Way Middleton M24 4DP Manchester Robert Mcbride Ltd United Kingdom | British | 687900001 | ||||||
| MACGEEKIE, Glenda Anne | Secretary | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited | 265914140001 | |||||||
| MONKS, Terence John | Secretary | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | Chartered Accountant | 80344460001 | |||||
| SOUTHWELL, Paul Graham | Secretary | West Heath House Lower Wokingham Road RG45 6BX Crowthorne Berkshire | British | 116271930001 | ||||||
| WILLIAMS, Carol | Secretary | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited | 242232740001 | |||||||
| ARMITAGE, Richard James | Director | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited England | United Kingdom | British | Accountant | 127111970002 | ||||
| BARNET, Carole Ann | Director | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited | England | British | Company Secretary | 687900001 | ||||
| BERGIN, Paul Geoffrey John | Director | Floor Centre Point 103 New Oxford Street WC1A 1DD London 28th | United Kingdom | British | Chartered Accountant | 103624800001 | ||||
| BEVERIDGE, Robert James | Director | 81 Kidmore Road Caversham RG4 7NQ Reading | United Kingdom | British | Chartered Accountant | 62452090001 | ||||
| BULL, Christopher Derek | Director | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited England | United Kingdom | British | Director | 218213320001 | ||||
| DE MOT, Ludwig Leo Emiel | Director | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited | Belgium | Belgian | Director | 264119930001 | ||||
| FITTON, Anthony George | Director | 103 New Oxford Street WC1A 1DD London 28th Floor Centre Point Uk | Uk | British | Chartered Accountant | 110174080001 | ||||
| HANDLEY, Michael | Director | 5 Meryton House Imperial Park Imperial Road SL4 3TW Windsor Berkshire | United Kingdom | British | Chief Executive | 11908890002 | ||||
| JOHNSON, Adrian Robert Barnett | Director | 5 Wilberforce Way Lauriston Road Wimbledon Common SW19 4TH London | British | Company Director | 57119570001 | |||||
| JOHNSON, Ian Roderick | Director | Bournes Green GL6 7NL Stroud Bramleys Gloucestershire | British | Accountant | 132835810001 | |||||
| MAIN, David Robert | Director | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited | England | British | None | 215449770001 | ||||
| MONKS, Terence John | Director | Brantingham 24 Green Lane SL1 8DX Burnham Buckinghamshire | British | Chartered Accountant | 80344460001 | |||||
| RATTIGAN, David Thomas | Director | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited | United Kingdom | British | Accountant | 267716900001 | ||||
| ROBERTS, Miles William | Director | Floor Centre Point 103 New Oxford Street WC1A 1DD London 28th | England | British | Chartered Accountant | 57880630003 | ||||
| SOUTHWELL, Paul Graham | Director | West Heath House Lower Wokingham Road RG45 6BX Crowthorne Berkshire | England | British | Chartered Accountant | 116271930001 | ||||
| TIPPER, Jonothan Craig | Director | 74 Abbots Road Abbots Langley WD5 0BH Watford Hertfordshire | British | Chartered Accountant | 97593710001 | |||||
| VOS, Rik Jean Pierre Dora Albert De | Director | Middleton Way Middleton M24 4DP Manchester Mcbride Holdings Limited | England | Belgian | Director | 196965980002 |
Who are the persons with significant control of MCBRIDE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mcbride Plc | Apr 06, 2016 | Middleton Way Middleton M24 4DP Manchester Robert Mcbride England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0