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MCBRIDE CONSULTING LIMITED

MCBRIDE CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMCBRIDE CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13103676
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCBRIDE CONSULTING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MCBRIDE CONSULTING LIMITED located?

    Registered Office Address
    105 Riverview Gardens
    SW13 8RA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCBRIDE CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MCBRIDE CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for MCBRIDE CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 69 st. Stephens Road Canterbury CT2 7JW England to 105 Riverview Gardens London SW13 8RA on Jul 04, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 29, 2021 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 30, 2020

    Statement of capital on Dec 30, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MCBRIDE CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCBRIDE, David Ian
    Riverview Gardens
    SW13 8RA London
    105
    England
    		Director
    Riverview Gardens
    SW13 8RA London
    105
    England
    		United KingdomBritishChartered Accountant63884680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MCBRIDE CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Ian Mcbride
    Riverview Gardens
    SW13 8RA London
    105
    England
    		Dec 30, 2020
    Riverview Gardens
    SW13 8RA London
    105
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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