MCCARTHY BAINBRIDGE LIMITED

MCCARTHY BAINBRIDGE LIMITED is an active private limited company, incorporated on 19 February 1973. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Bagshot Road, Woking. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MCCARTHY BAINBRIDGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WOODRUFFE HOUSE
Address Line 2	BAGSHOT ROAD, WORPLESDON HILL
Post Town	WOKING
County	SURREY
Postcode	GU22 0QY

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	09/03/2017
Last Made Up Date	09/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:

MCCARTHY BAINBRIDGE LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN BAINBRIDGE

(~58 year old British national)

23 MAULTWAY CRESCENT, CAMBERLEY, SURREY, GU15 1PW, ENGLAND

Current Director
Gives occupation as CONSULTANCY
Usually resident in ENGLAND

Appointed on 15/05/2001

MR MARK JOHN PRAGNELL

(~61 year old British national)

7 NIGHTINGALE RISE, OVERTON, BASINGSTOKE, HAMPSHIRE, RG25 3NZ, UNITED KINGDOM

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/08/2008

Shareholders

(Persons of Significant Control)

Mr Anthony John Bainbridge

(~58 year old British national)

Woodruffe House, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Kim Ann Bainbridge

(~53 year old British national)

Woodruffe House, Bagshot Road, Worplesdon Hill, Woking, Surrey, GU22 0QY

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CARBON SAVING CONSULTANCY SERVICES LTD

MR ANTHONY JOHN BAINBRIDGE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)