Website & contact details
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McBains Cooper International Limited
- Incorporated
- 20 March 2001 (25 years)
- Previously known as
- McBains Cooper Asset Management Limited (until 4 July 2008)
- Industry
- Architectural activities (71111)
- Owned by
- MBC Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5th Floor 26 Finsbury SquareLondonEC2A 1DS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 27 September 2017
British
Born February 1972 (54)
British
Born June 1972 (54)
Officer history (14 former)
7 April 2025
Resigned Roberts, Linda Susan as Secretary
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
28 January 2020
6 December 2018
2 November 2018
17 October 2017
Appointed Roberts, Linda Susan as Secretary
17 October 2017
Resigned Mintz, Jonathan as Secretary
27 September 2017
27 September 2017
27 September 2017
15 August 2011
15 August 2011
15 August 2011
15 August 2011
Appointed Mintz, Jonathan as Secretary
3 November 2008
3 November 2008
3 November 2008
13 October 2008
30 May 2008
11 July 2003
Resigned Fagan, Gerald Christopher as Director
11 July 2003
11 July 2002
20 March 2001
20 March 2001
20 March 2001
20 March 2001
Appointed Fagan, Gerald Christopher as Director
20 March 2001
20 March 2001
20 March 2001
20 March 2001
20 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MBC Group Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Former controllers (1)
27 September 2017
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £32,514 | £32,514 | £32,514 | |
| Debtors | £80,095 | £79,766 | £79,180 | £162,918 |
| Creditors (< 1 year) | £44,448 | £44,119 | £43,533 | £127,271 |
| Net Current Assets | £35,647 | £35,647 | £35,647 | £35,647 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Accounts filing | |||
| 25 March 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 23 May 2025 | Appointment of a secretary | |||
| 23 May 2025 | Termination of appointment of a secretary |
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