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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Leeson, Mark Andrew
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Docwra, Clive Edward
    Born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address5th Floor, 26 Finsbury Square, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,217,560 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Cormack, Alastair David
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Thirkettle, Michael Allan
    Chartered Building Surveyor born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Michael Allan Thirkettle
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hird, Gareth
    Chart Surveyor born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2020-01-28
    OF - Director → CIF 0
  • 4
    Roberts, Linda Susan
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 5
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2000-06-20
    OF - Secretary → CIF 0
  • 6
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2018-12-06
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 7
    Fagan, Gerard Christopher
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-20 ~ 2003-04-16
    OF - Director → CIF 0
  • 8
    Currie, Philip Andrew James
    Company Director born in June 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2008-05-30
    OF - Director → CIF 0
    Currie, Philip Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 9
    Crittenden, Patricia Ann
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-08-15
    OF - Director → CIF 0
    Crittenden, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 10
    Doyle, Eugene Gerard
    Individual
    Officer
    icon of calendar 2000-06-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Lougher, John Gordon
    Charetered Surveyor born in October 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-20 ~ 2000-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCBAINS CONSULTING LTD

Previous names
MCBAINS COOPER PLC - 2005-06-27
MCBAINS COOPER LIMITED - 2017-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,250,000 GBP2022-01-01 ~ 2022-12-31
2,125,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,250,000 GBP2022-01-01 ~ 2022-12-31
2,125,000 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,250,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,498,289 GBP2022-12-31
2,498,289 GBP2021-12-31
Debtors
1,210,720 GBP2022-12-31
1,210,720 GBP2021-12-31
Net Current Assets/Liabilities
1,210,720 GBP2022-12-31
1,210,720 GBP2021-12-31
Total Assets Less Current Liabilities
3,709,009 GBP2022-12-31
3,709,009 GBP2021-12-31
Equity
Called up share capital
3,116,530 GBP2022-12-31
3,116,530 GBP2021-12-31
Capital redemption reserve
592,479 GBP2022-12-31
592,479 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,125,000 GBP2021-01-01 ~ 2021-12-31
Equity
3,709,009 GBP2022-12-31
3,709,009 GBP2021-12-31
Dividends Paid
-2,250,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
1,210,720 GBP2022-12-31
1,210,720 GBP2021-12-31
Equity
Called up share capital
3,116,530 GBP2022-12-31
3,116,530 GBP2021-12-31

Related profiles found in government register
  • MCBAINS CONSULTING LTD
    Info
    MCBAINS COOPER PLC - 2005-06-27
    MCBAINS COOPER LIMITED - 2005-06-27
    Registered number 04020722
    icon of address5th Floor 26 Finsbury Square, London EC2A 1DS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MCBAINS CONSULTING LIMITED
    S
    Registered number missing
    icon of address5th Floor, 26 Finsbury Square, London, England, EC2A 1DS
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCBAINS COOPER HOLDINGS LIMITED - 2000-07-04
    MCBAINS COOPER CONSULTING LIMITED - 2017-10-31
    DEALSPEEDY LIMITED - 1997-07-29
    icon of address5th Floor 26 Finsbury Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,858,282 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.