McBride Holdings Limited

Company Name	McBride Holdings Limited
Directors	Christopher Ian Charles Smith and Mark William Strickland
Company Status	Active
Company Number	02805339
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Ian Charles Smith
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 February 2015(21 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleton Way Middleton Manchester M24 4DP

Director Name	Mark William Strickland
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Adrian Robert Barnett Johnson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 19 May 1993)
Role	Company Director
Correspondence Address	5 Wilberforce Way Lauriston Road Wimbledon Common London SW19 4TH

Director Name	Mr Paul Graham Southwell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 5 days (resigned 19 May 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	West Heath House Lower Wokingham Road Crowthorne Berkshire RG45 6BX

Secretary Name	Mr Paul Graham Southwell
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 weeks, 2 days after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	West Heath House Lower Wokingham Road Crowthorne Berkshire RG45 6BX

Director Name	Michael Handley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 12 July 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Meryton House Imperial Park Imperial Road Windsor Berkshire SL4 3TW

Director Name	Terence John Monks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Secretary Name	Terence John Monks
Nationality	British
Status	Resigned
Appointed	31 January 1994(10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 September 2001)
Role	Chartered Accountant
Correspondence Address	Brantingham 24 Green Lane Burnham Buckinghamshire SL1 8DX

Director Name	Jonothan Craig Tipper
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 December 2003)
Role	Chartered Accountant
Correspondence Address	74 Abbots Road Abbots Langley Watford Hertfordshire WD5 0BH

Secretary Name	Mrs Carole Ann Barnet
Nationality	British
Status	Resigned
Appointed	28 September 2001(8 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 15 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Robert McBride Ltd Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(9 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28th Floor Centre Point 103 New Oxford Street London WC1A 1DD

Director Name	Mr Paul Geoffrey John Bergin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(12 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28th Floor Centre Point 103 New Oxford Street London WC1A 1DD

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 August 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Director Name	Ian Roderick Johnson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(15 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 April 2009)
Role	Accountant
Correspondence Address	Bramleys Bournes Green Stroud Gloucestershire GL6 7NL Wales

Director Name	Mr Richard James Armitage
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Christopher Derek Bull
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(17 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Anthony George Fitton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(17 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28th Floor Centre Point 103 New Oxford Street London WC1A 1DD

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mrs Carole Ann Barnet
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(21 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Rik Jean Pierre Dora Albert De Vos
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 December 2015(22 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Carol Williams
Status	Resigned
Appointed	15 January 2018(24 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2020)
Role	Company Director
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mr David Thomas Rattigan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2019(26 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Director Name	Mr Ludwig Leo Emiel De Mot
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 December 2019(26 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 June 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Secretary Name	Mrs Glenda Anne Macgeekie
Status	Resigned
Appointed	09 January 2020(26 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 2024)
Role	Company Director
Correspondence Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP

Contact

Website	mcbride.co.uk

Location

Registered Address	McBride Holdings Limited Middleton Way Middleton Manchester M24 4DP
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	South Middleton
Built Up Area	Greater Manchester

Shareholders

58.9m at £0.6	Mcbride PLC 100.00% Ordinary
1 at £0.6	Robert Mcbride LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£40,423,000
Cash	£252,000
Current Liabilities	£14,482,000

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Charges

25 November 2022	Delivered on: 6 December 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
25 November 2022	Delivered on: 2 December 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
25 November 2022	Delivered on: 2 December 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
28 November 2022	Delivered on: 2 December 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
25 November 2022	Delivered on: 2 December 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
29 September 2022	Delivered on: 5 October 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
29 September 2022	Delivered on: 5 October 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW as Security Agent Classification: A registered charge Outstanding
29 September 2022	Delivered on: 5 October 2022 Persons entitled: Glas Trust Corporation Limited of 55 Ludgate Hill, Level 1, West, London, England, EC4M 7JW as Security Agent Classification: A registered charge Outstanding

Filing History

31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 March 2017	Full accounts made up to 30 June 2016 (17 pages)
1 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 7,714,979.84 (5 pages)
18 March 2016	Full accounts made up to 30 June 2015 (15 pages)
7 January 2016	Appointment of Mr Rik Jean Pierre Dora Albert De Vos as a director on 21 December 2015 (2 pages)
7 January 2016	Termination of appointment of David Robert Main as a director on 21 December 2015 (1 page)
14 May 2015	Statement by Directors (1 page)
14 May 2015	Statement of capital on 14 May 2015 GBP 7,714,979.84 (4 pages)
14 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2015	Solvency Statement dated 13/05/15 (1 page)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 37,714,979.84 (5 pages)
26 March 2015	Full accounts made up to 30 June 2014 (15 pages)
18 March 2015	Appointment of Christopher Ian Charles Smith as a director on 28 February 2015 (3 pages)
3 March 2015	Termination of appointment of Carole Ann Barnet as a director on 28 February 2015 (1 page)
8 January 2015	Appointment of Mrs Carole Ann Barnet as a director on 18 December 2014 (3 pages)
18 December 2014	Termination of appointment of Christopher Derek Bull as a director on 18 December 2014 (1 page)
22 August 2014	Appointment of David Robert Main as a director on 31 July 2014 (3 pages)
4 August 2014	Termination of appointment of Richard James Armitage as a director on 31 July 2014 (1 page)
1 April 2014	Register(s) moved to registered office address (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 37,714,979.84 (4 pages)
7 March 2014	Full accounts made up to 30 June 2013 (13 pages)
31 October 2013	Director's details changed for Richard James Armitage on 25 October 2013 (2 pages)
31 October 2013	Director's details changed for Christopher Derek Bull on 25 October 2013 (2 pages)
25 October 2013	Registered office address changed from Fifth Floor East 40 Bernard Street London WC1N 1LE England on 25 October 2013 (1 page)
8 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
8 April 2013	Director's details changed for Christopher Derek Bull on 8 April 2013 (2 pages)
8 April 2013	Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 28Th Floor Centre Point 103 New Oxford Street London WC1A 1DD on 8 April 2013 (1 page)
8 April 2013	Director's details changed for Richard James Armitage on 8 April 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
7 March 2013	Full accounts made up to 30 June 2012 (13 pages)
19 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Full accounts made up to 30 June 2011 (13 pages)
20 January 2012	Auditor's resignation (1 page)
20 January 2012	Auditor's resignation (2 pages)
1 December 2011	Auditor's resignation (3 pages)
12 September 2011	Termination of appointment of Anthony Fitton as a director (1 page)
11 April 2011	Termination of appointment of Paul Bergin as a director (1 page)
1 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Appointment of Anthony George Fitton as a director (3 pages)
20 October 2010	Full accounts made up to 30 June 2010 (13 pages)
12 May 2010	Appointment of Christopher Derek Bull as a director (4 pages)
6 May 2010	Termination of appointment of Miles Roberts as a director (1 page)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
3 March 2010	Full accounts made up to 30 June 2009 (14 pages)
26 November 2009	Appointment of Richard James Armitage as a director (3 pages)
24 November 2009	Director's details changed for Miles William Roberts on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Miles William Roberts on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Paul Geoffrey John Bergin on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
24 November 2009	Director's details changed for Paul Geoffrey John Bergin on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Mrs Carole Ann Barnet on 1 October 2009 (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
5 May 2009	Appointment terminated director ian johnson (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
25 February 2009	Resolutions RES13 ‐ Conflict 21/01/2009 (1 page)
4 November 2008	Full accounts made up to 30 June 2008 (15 pages)
27 August 2008	Director appointed ian roderick johnson (3 pages)
26 August 2008	Appointment terminated director robert beveridge (1 page)
4 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 March 2008	Registered office changed on 10/03/2008 from mcbride house penn road beaconsfield buckinghamshire HP9 2FY (1 page)
13 November 2007	Full accounts made up to 30 June 2007 (13 pages)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 December 2006	Full accounts made up to 30 June 2006 (14 pages)
14 August 2006	Director's particulars changed (1 page)
12 June 2006	New director appointed (3 pages)
16 May 2006	Return made up to 31/03/06; full list of members (2 pages)
15 December 2005	Full accounts made up to 30 June 2005 (15 pages)
28 July 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
9 May 2005	Certificate of reduction of issued capital (1 page)
6 May 2005	Reduction of iss capital and minute (oc) (3 pages)
19 April 2005	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 April 2005	Return made up to 31/03/05; full list of members (2 pages)
4 January 2005	Full accounts made up to 30 June 2004 (13 pages)
28 July 2004	Director's particulars changed (1 page)
8 April 2004	Return made up to 31/03/04; no change of members (4 pages)
29 December 2003	Director resigned (1 page)
8 December 2003	Full accounts made up to 30 June 2003 (12 pages)
24 April 2003	Return made up to 31/03/03; no change of members (5 pages)
10 December 2002	Full accounts made up to 30 June 2002 (12 pages)
8 September 2002	New director appointed (2 pages)
13 August 2002	Director's particulars changed (1 page)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
17 April 2002	Return made up to 31/03/02; full list of members (5 pages)
26 October 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
12 October 2001	Secretary resigned (1 page)
12 October 2001	New secretary appointed (2 pages)
25 April 2001	Full accounts made up to 30 June 2000 (13 pages)
24 April 2001	Return made up to 31/03/01; full list of members (5 pages)
12 April 2000	Return made up to 31/03/00; no change of members (5 pages)
9 December 1999	Full accounts made up to 30 June 1999 (13 pages)
28 April 1999	Full accounts made up to 30 June 1998 (13 pages)
21 April 1999	Return made up to 31/03/99; full list of members (7 pages)
11 May 1998	Declaration of assistance for shares acquisition (7 pages)
11 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
11 May 1998	Minutes of meetings (3 pages)
11 May 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (9 pages)
15 April 1998	Return made up to 31/03/98; no change of members (6 pages)
15 April 1998	Full accounts made up to 30 June 1997 (13 pages)
16 April 1997	Return made up to 31/03/97; full list of members (7 pages)
8 April 1997	Full accounts made up to 30 June 1996 (13 pages)
29 November 1996	Auditor's resignation (2 pages)
10 June 1996	Registered office changed on 10/06/96 from: 5TH floor 5 lower belgrave street london SW1W 0NR (1 page)
22 April 1996	Return made up to 31/03/96; no change of members (5 pages)
11 March 1996	Full accounts made up to 30 June 1995 (11 pages)
17 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
17 July 1995	Declaration of assistance for shares acquisition (10 pages)
19 April 1995	Return made up to 31/03/95; change of members (16 pages)
1 September 1994	Company name changed apartdirect trading LIMITED\certificate issued on 02/09/94 (2 pages)
14 July 1993	Nc inc already adjusted 27/05/93 (1 page)
14 July 1993	Ad 28/05/93--------- Â£ si 58899998@1=58899998 Â£ ic 2/58900000 (2 pages)
14 June 1993	Memorandum and Articles of Association (25 pages)
14 June 1993	Resolutions SRES13 ‐ Special resolution (4 pages)
14 June 1993	Â£ nc 1000/58890000 27/05/93 (1 page)
31 March 1993	Incorporation (9 pages)

McBride Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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