McBain Design Services Limited

Active06139462 Private limited company
Incorporated
6 March 2007 (19 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Craig Mcbain
Owned by
Billy Brodie Mcbain
Craig Mcbain
Accounts type
Micro entity
Region
West Midlands
Address
111 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcbain, Billy Brodie
Secretary · Appointed 10 November 2023
Mcbain, Craig
Director · Appointed 7 March 2007
British
Born October 1978 (48)
Officer history (4 former)
10 November 2023
Appointed Mcbain, Billy Brodie as Secretary
10 November 2023
Resigned Mcbain, Diane Louise as Director
10 November 2023
Resigned Mcbain, Diane as Secretary
20 September 2016
Appointed Mcbain, Diane Louise as Director
7 March 2007
Appointed Mcbain, Craig as Director
7 March 2007
Appointed Mcbain, Diane as Secretary
7 March 2007
Resigned Filetravel Company Secretary Limited as Corporate Secretary
7 March 2007
Resigned Filetravel Company Director Limited as Corporate Director
6 March 2007
Appointed Filetravel Company Secretary Limited as Corporate Secretary
6 March 2007
Appointed Filetravel Company Director Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Billy Brodie Mcbain
Individual · Notified 25 November 2025
Owns 25–50% of shares
British
Born August 2006 (20)
Craig Mcbain
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1978 (48)
Former controllers (1)
1 November 2023
Ceased Diane Louise Mcbain — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£994)
Employees
2
Debt Ratio
102%
Current Ratio
0.7x

Trend

Net Assets
(£2k) £0 £2k 2022 2024 2025 £1,745 £534 (£994)
Balance sheet detail
202520242023202220212020
Fixed Assets£14,615£17,980£28,095£9,840£11,225
Current Assets£34,921£46,170£31,138£44,901£35,564
Creditors (< 1 year)£50,530£49,890£39,174£51,691£46,768
Creditors (> 1 year)£0£13,726£18,314
Net Current Assets(£15,609)(£3,720)(£8,036)(£6,790)(£11,204)
Net Assets(£994)£534£1,745
Shareholder Funds(£994)£534£1,745£3,050£21

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates6 March 2026
29 December 2025Micro company accounts31 March 2025
26 November 2025Notification of a person with significant control
14 April 2025Confirmation statement with no updates6 March 2025
18 December 2024Micro company accounts31 March 2024
Show all recent filings

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