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Robert Mcbride Ltd

00220175

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

MIDDLETON WAY, MANCHESTER, M24 4DP
Incorporated 09/03/1927

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

17220
Manufacture of household and sanitary goods and of toilet requisites
20411
20411
20412
20412
20420
Manufacture of perfumes and toilet preparations

Officers

Mr Christopher Ian Charles Smith

director · Since 28/02/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Mark William Strickland

director · Since 07/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 28 other boards

Peter Robert Ingelse

director · Since 30/09/2021

DIRECTOR

DUTCH · NETHERLANDS · Age 62

Persons with Significant Control

Mcbride Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Robert Mcbride, Middleton Way, Manchester, M24 4DP

Reg: 2805339 · Uk Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Mcbride Plc

Ceased 25/06/2020

Charges1 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 01/11/2022Registered 14/11/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED OF 55 LUDGATE HILL, LEVEL 1, WEST, LONDON, ENGLAND, EC4M 7JW AS

Created 29/09/2022Registered 05/10/2022Satisfied 05/02/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1994Registered 09/01/1995Satisfied 18/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS THE SECURITY TRUSTEE FOR THE BENEFICIARIES(

Created 07/11/1994Registered 16/11/1994Satisfied 18/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 04/04/1994Registered 21/04/1994Satisfied 18/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/02/1994Registered 02/03/1994Satisfied 18/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 10/02/1994Registered 15/02/1994Satisfied 18/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS

Created 15/12/1993Registered 16/12/1993Satisfied 18/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/05/1993Registered 14/06/1993Satisfied 15/11/1995