MH

MCBRIDE HOLDINGS LIMITED

Active

Company number 02805339

Manchester, United Kingdom · Incorporated 31 March 1993

Middleton Way, Middleton, Manchester, M24 4DP, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APARTDIRECT TRADING LIMITED · 31 March 1993 – 2 September 1994

Previous registered addresses

Mcbride Holdings Limited Middleton Way Middleton Manchester M24 4DP · until 29 July 2026

Mcbride Plc Central Park Northampton Road Manchester M40 5BP United Kingdom · until 25 March 2024

Fifth Floor East 40 Bernard Street London WC1N 1LE England · until 25 October 2013

28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD · until 8 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SM
STRICKLAND, Mark William
Director
7 June 2021
SC
SMITH, Christopher Ian Charles
Director
28 February 2015
MG
MACGEEKIE, Glenda Anne
Secretary · Resigned
9 January 2020
DM
DE MOT, Ludwig Leo Emiel
Director · Resigned
17 December 2019
RD
RATTIGAN, David Thomas
Director · Resigned
19 July 2019
WC
WILLIAMS, Carol
Secretary · Resigned
15 January 2018
VR
VOS, Rik Jean Pierre Dora Albert De
Director · Resigned
21 December 2015
BC
BARNET, Carole Ann
Director · Resigned
18 December 2014
MD
MAIN, David Robert
Director · Resigned
31 July 2014
FA
FITTON, Anthony George
Director · Resigned
24 March 2011
BC
BULL, Christopher Derek
Director · Resigned
4 May 2010
AR
ARMITAGE, Richard James
Director · Resigned
1 November 2009
JI
JOHNSON, Ian Roderick
Director · Resigned
18 August 2008
BR
BEVERIDGE, Robert James
Director · Resigned
25 May 2006
BP
BERGIN, Paul Geoffrey John
Director · Resigned
12 July 2005
RM
ROBERTS, Miles William
Director · Resigned
28 August 2002
BC
BARNET, Carole Ann
Secretary · Resigned
28 September 2001
TJ
TIPPER, Jonothan Craig
Director · Resigned
28 September 2001
MT
MONKS, Terence John
Secretary · Resigned
31 January 1994
MT
MONKS, Terence John
Director · Resigned
31 January 1994
HM
HANDLEY, Michael
Director · Resigned
19 May 1993
SP
SOUTHWELL, Paul Graham
Secretary · Resigned
23 April 1993
JA
JOHNSON, Adrian Robert Barnett
Director · Resigned
23 April 1993
SP
SOUTHWELL, Paul Graham
Director · Resigned
23 April 1993

Persons with significant control

PS
Mcbride Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2025 View
Legacy
Accounts
25 February 2025 View
Legacy
Other
14 February 2025 View
Legacy
Other
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Move Registers To Sail Company With New Address
Address
3 April 2024 View
Change Sail Address Company With Old Address New Address
Address
25 March 2024 View
Accounts With Accounts Type Full
Accounts
9 February 2024 View
Resolution
Resolution
25 September 2023 View
Resolution
Resolution
25 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2023 View
Legacy
Insolvency
18 September 2023 View
Resolution
Resolution
18 September 2023 View
Legacy
Capital
18 September 2023 View
Capital Allotment Shares
Capital
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Full
Accounts
17 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2022 View
Memorandum Articles
Incorporation
14 October 2022 View
Resolution
Resolution
14 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2022 View
Legacy
Other
28 March 2022 View
Legacy
Other
28 March 2022 View
Legacy
Accounts
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Statement Of Companys Objects
Change Of Constitution
18 March 2021 View
Capital Allotment Shares
Capital
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Full
Accounts
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
11 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Full
Accounts
13 March 2019 View
Move Registers To Sail Company With New Address
Address
4 April 2018 View
Change Sail Address Company With New Address
Address
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2018 View
Accounts With Accounts Type Full
Accounts
16 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Accounts With Accounts Type Full
Accounts
8 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Full
Accounts
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Legacy
Capital
14 May 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 May 2015 View
Legacy
Insolvency
14 May 2015 View
Resolution
Resolution
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Accounts With Accounts Type Full
Accounts
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
8 January 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Move Registers To Registered Office Company
Address
1 April 2014 View
Accounts With Accounts Type Full
Accounts
7 March 2014 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Change Person Director Company With Change Date
Officers
31 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Full
Accounts
7 March 2013 View
Resolution
Resolution
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Full
Accounts
16 March 2012 View
Auditors Resignation Company
Auditors
20 January 2012 View
Auditors Resignation Company
Auditors
20 January 2012 View
Auditors Resignation Company
Auditors
1 December 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Accounts With Accounts Type Full
Accounts
20 October 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
24 November 2009 View
Move Registers To Sail Company
Address
20 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
20 April 2009 View
Resolution
Resolution
25 February 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
26 August 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Address
10 March 2008 View
Accounts With Accounts Type Full
Accounts
13 November 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
15 December 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Officers
27 July 2005 View
Certificate Capital Reduction Issued Capital
Capital
9 May 2005 View
Legacy
Capital
6 May 2005 View
Resolution
Resolution
19 April 2005 View
Resolution
Resolution
19 April 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
4 January 2005 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
29 December 2003 View
Accounts With Accounts Type Full
Accounts
8 December 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Officers
8 September 2002 View
Legacy
Officers
13 August 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
17 April 2002 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Officers
12 October 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Annual Return
24 April 2001 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Full
Accounts
9 December 1999 View
Accounts With Accounts Type Full
Accounts
28 April 1999 View
Legacy
Annual Return
21 April 1999 View
Resolution
Resolution
11 May 1998 View
Miscellaneous
Miscellaneous
11 May 1998 View
Resolution
Resolution
11 May 1998 View
Legacy
Capital
11 May 1998 View
Accounts With Accounts Type Full
Accounts
15 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Address
9 April 1998 View
Legacy
Annual Return
16 April 1997 View
Accounts With Accounts Type Full
Accounts
8 April 1997 View
Auditors Resignation Company
Auditors
29 November 1996 View
Legacy
Address
10 June 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Full
Accounts
11 March 1996 View
Legacy
Capital
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Legacy
Annual Return
19 April 1995 View
Legacy
Annual Return
19 April 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
7 September 1994 View
Legacy
Capital
7 September 1994 View
Resolution
Resolution
4 September 1994 View
Resolution
Resolution
4 September 1994 View
Certificate Change Of Name Company
Change Of Name
1 September 1994 View
Legacy
Annual Return
21 April 1994 View
Legacy
Address
7 March 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Officers
12 August 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Capital
14 July 1993 View
Legacy
Accounts
14 June 1993 View
Memorandum Articles
Incorporation
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Resolution
Resolution
14 June 1993 View
Legacy
Capital
14 June 1993 View
Legacy
Capital
10 June 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Address
10 May 1993 View
Incorporation Company
Incorporation
31 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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