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Home > England & Wales Companies > MCBRAIDA HOLDINGS LIMITED
Company Information for

MCBRAIDA HOLDINGS LIMITED

BRIDGEYATE ENGINEEING WORKS, WARMLEY, BRISTOL, BS30 5JW,
Company Registration Number
07571422
Private Limited Company
Active

Company Overview

About Mcbraida Holdings Ltd
MCBRAIDA HOLDINGS LIMITED was founded on 2011-03-21 and has its registered office in Warmley. The organisation's status is listed as "Active". Mcbraida Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MCBRAIDA HOLDINGS LIMITED
 
Legal Registered Office
BRIDGEYATE ENGINEEING WORKS
WARMLEY
BRISTOL
BS30 5JW
Other companies in BS30
 
Previous Names
FOCUSMEAD LIMITED07/06/2011
Filing Information
Company Number 07571422
Company ID Number 07571422
Date formed 2011-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 01:06:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCBRAIDA HOLDINGS LIMITED
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Company Officers of MCBRAIDA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN JOSEPH MCBRAIDA
Director 2011-05-16
MICHAEL PETER MCBRAIDA
Director 2011-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN BUHAGIAR
Director 2011-03-21 2011-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN JOSEPH MCBRAIDA MCBRAIDA PLC Director 1997-02-01 CURRENT 1954-05-14 Active
MICHAEL PETER MCBRAIDA WILD PEARL LIMITED Director 2012-03-28 CURRENT 2010-07-29 Active - Proposal to Strike off
MICHAEL PETER MCBRAIDA WINGTEC HOLDINGS LIMITED Director 2009-08-26 CURRENT 2008-01-10 Dissolved 2017-10-24
MICHAEL PETER MCBRAIDA MCBRAIDA PLC Director 1992-01-21 CURRENT 1954-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-08-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2023-08-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-08-21Memorandum articles filed
2023-08-21Particulars of variation of rights attached to shares
2023-08-21Change of share class name or designation
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL PETER MCBRAIDA
2023-04-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-29CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-07-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 501000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 501000
2016-04-15AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 501000
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2015-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 501000
2014-04-22AR0121/03/14 ANNUAL RETURN FULL LIST
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER MCBRAIDA / 22/04/2014
2014-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN JOSEPH MCBRAIDA / 22/04/2014
2014-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-05-15AR0121/03/13 ANNUAL RETURN FULL LIST
2013-05-14AUDAUDITOR'S RESIGNATION
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-08-29AA01Previous accounting period extended from 31/03/12 TO 30/06/12
2012-04-13AR0121/03/12 ANNUAL RETURN FULL LIST
2011-09-01MEM/ARTSARTICLES OF ASSOCIATION
2011-07-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2011-07-07SH0128/06/11 STATEMENT OF CAPITAL GBP 1000.00
2011-07-07SH0128/06/11 STATEMENT OF CAPITAL GBP 501000
2011-06-07RES15CHANGE OF NAME 16/05/2011
2011-06-07CERTNMCompany name changed focusmead LIMITED\certificate issued on 07/06/11
2011-05-26AP01DIRECTOR APPOINTED MICHAEL PETER MCBRAIDA
2011-05-26AP01DIRECTOR APPOINTED IAN JOSEPH MCBRAIDA
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH
2011-05-20RES15CHANGE OF NAME 16/05/2011
2011-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to MCBRAIDA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCBRAIDA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCBRAIDA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.689
MortgagesNumMortOutstanding0.907
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.779

This shows the max and average number of mortgages for companies with the same SIC code of 64202 - Activities of production holding companies

Intangible Assets
Patents
We have not found any records of MCBRAIDA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MCBRAIDA HOLDINGS LIMITED
Trademarks
We have not found any records of MCBRAIDA HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORVUS TECHNOLOGY LIMITED 2014-12-24 Outstanding

We have found 1 mortgage charges which are owed to MCBRAIDA HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for MCBRAIDA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as MCBRAIDA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MCBRAIDA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCBRAIDA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCBRAIDA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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