Register entry · No. 01096971
MCCARTHY BAINBRIDGE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 1 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £57,907.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 19 Feb 1973 (53 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
WOODRUFFE HOUSE, BAGSHOT ROAD, WORPLESDON HILL, WOKING, SURREY, GU22 0QY
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 1 Jun 2027
- Last made up to
- 18 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MCCARTHY BAINBRIDGE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £101,495 | £57,907 | 4 |
| 31 Oct 2024 | not published | not published | £115,414 | £75,193 | 4 |
| 31 Oct 2023 | not published | £160,085 | £125,927 | £122,964 | 4 |
| 31 Oct 2022 | not published | £70,174 | £155,647 | £98,864 | 4 |
| 31 Oct 2021 | not published | £153,283 | £154,294 | £162,733 | 4 |
| 31 Oct 2020 | not published | £194,454 | £106,678 | £125,457 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Anthony John Bainbridge Consultancy | Director | 15 May 2001 | — | March 1966 | British · England |
| Mark John Pragnell Engineer | Director | 1 Aug 2008 | — | March 1963 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Kim Ann Bainbridge | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1970 | British · England |
| Mr Anthony John Bainbridge | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | March 1966 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MCCARTHY BAINBRIDGE LIMITED still trading?
The register shows MCCARTHY BAINBRIDGE LIMITED as active.
What does MCCARTHY BAINBRIDGE LIMITED do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was MCCARTHY BAINBRIDGE LIMITED set up?
It was incorporated on 19 February 1973.
When are MCCARTHY BAINBRIDGE LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is MCCARTHY BAINBRIDGE LIMITED's next confirmation statement due?
By 1 June 2027.
Who runs MCCARTHY BAINBRIDGE LIMITED?
MCCARTHY BAINBRIDGE LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House