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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 15
  • 1
    Thirkettle, Michael Allan
    Chartered Surveyor born in September 1963
    Individual (12 offsprings)
    Officer
    2001-03-20 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Michael Allan Thirkettle
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fagan, Gerald Christopher
    Chartered Surveyor born in June 1953
    Individual (6 offsprings)
    Officer
    2001-03-20 ~ 2003-07-11
    OF - Director → CIF 0
  • 3
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2017-10-17 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 4
    Klein, Santiago
    Managing Director born in July 1964
    Individual (18 offsprings)
    Officer
    2008-10-13 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Docwra, Clive Edward
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Leeson, Mark Andrew
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 7
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (51 offsprings)
    Officer
    2011-08-15 ~ 2018-12-06
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2011-08-15 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 8
    Currie, Philip Andrew James
    Chartered Accountant born in June 1946
    Individual (33 offsprings)
    Officer
    2001-03-20 ~ 2008-05-30
    OF - Director → CIF 0
    Currie, Philip Andrew James
    Individual (33 offsprings)
    Officer
    2001-03-20 ~ 2008-11-03
    OF - Secretary → CIF 0
  • 9
    Lougher, John Gordon
    Chartered Surveyor born in October 1960
    Individual (50 offsprings)
    Officer
    2001-03-20 ~ 2002-07-11
    OF - Director → CIF 0
  • 10
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Crittenden, Patricia Ann
    Finance Director born in November 1954
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2011-08-15
    OF - Director → CIF 0
    Crittenden, Patricia Ann
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 12
    Hird, Gareth
    Chartered Surveyor born in July 1970
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2020-01-28
    OF - Director → CIF 0
  • 13
    MBC GROUP LIMITED
    05461014
    5th Floor, 26 Finsbury Square, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-03-20 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MCBAINS COOPER INTERNATIONAL LIMITED

Period: 2008-07-04 ~ now
Company number: 04182905
Registered names
MCBAINS COOPER INTERNATIONAL LIMITED - now 03901875
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets - Investments
32,514 GBP2022-12-31
32,514 GBP2021-12-31
Debtors
80,095 GBP2022-12-31
79,766 GBP2021-12-31
Creditors
Current
-44,448 GBP2022-12-31
-44,119 GBP2021-12-31
Net Current Assets/Liabilities
35,647 GBP2022-12-31
35,647 GBP2021-12-31
Total Assets Less Current Liabilities
68,161 GBP2022-12-31
68,161 GBP2021-12-31
Equity
Called up share capital
100,000 GBP2022-12-31
100,000 GBP2021-12-31
Retained earnings (accumulated losses)
-31,839 GBP2022-12-31
-31,839 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
32,514 GBP2022-12-31
32,514 GBP2021-12-31
Amounts Owed By Related Parties
80,095 GBP2022-12-31
Current
79,766 GBP2021-12-31
Amounts owed to group undertakings
Current
44,448 GBP2022-12-31
44,119 GBP2021-12-31

  • MCBAINS COOPER INTERNATIONAL LIMITED
    Info
    MCBAINS COOPER ASSET MANAGEMENT LIMITED - 2008-07-04
    Registered number 04182905
    5th Floor 26 Finsbury Square, London EC2A 1DS
    PRIVATE LIMITED COMPANY incorporated on 2001-03-20 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.