MCCARTHY BAINBRIDGE LIMITED
Company details
- Registered name
- MCCARTHY BAINBRIDGE LIMITED
- Company number
- 01096971
- Registered office
- WOODRUFFE HOUSE, BAGSHOT ROAD, WORPLESDON HILL, WOKING, SURREY, GU22 0QY
- Company type
- Private Limited Company
- Incorporated on
- 19 February 1973
- Status
- Active
- Age
- 53 years
- Nature of business (SIC)
- 71122 — Engineering related scientific and technical consulting activities
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 01 Jun 2027
- Confirmation statement — last
- 18 May 2026
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2018 | Director resigned | BAINBRIDGE, Sonia Ann | — |
| 01/04/2018 | Secretary resigned | BAINBRIDGE, George William | — |
| 06/04/2016 | Person with significant control added | — | Mrs Kim Ann Bainbridge |
| 06/04/2016 | Person with significant control added | — | Mr Anthony John Bainbridge |
| 01/08/2008 | Director appointed | — | PRAGNELL, Mark John |
| 24/04/2008 | Director resigned | PRAGNELL, Mark John | — |
| 01/09/2007 | Director appointed | — | PRAGNELL, Mark John |
| 15/05/2001 | Director appointed | — | BAINBRIDGE, Anthony John |
| 21/11/1994 | Director resigned | SMITH, Warren James | — |
| 21/11/1994 | Director resigned | MURRIN, Andrew Warren | — |
| 21/11/1994 | Secretary resigned | EKE, June Mary | — |
| 21/11/1994 | Secretary appointed | — | BAINBRIDGE, George William |
| 07/09/1994 | Director resigned | BAINBRIDGE, George William | — |
| 01/06/1993 | Director appointed | — | SMITH, Warren James |
| 01/06/1993 | Director appointed | — | MURRIN, Andrew Warren |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for MCCARTHY BAINBRIDGE LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About MCCARTHY BAINBRIDGE LIMITED (01096971)
MCCARTHY BAINBRIDGE LIMITED is a private limited company incorporated on 19 February 1973 and registered in the United Kingdom under company number 01096971. Its registered office is at WOODRUFFE HOUSE, BAGSHOT ROAD, WORPLESDON HILL, WOKING, SURREY, GU22 0QY. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Mr Anthony John Bainbridge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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