MCA WEST MIDLANDS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MCA WEST MIDLANDS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCA WEST MIDLANDS LIMITED was incorporated 55 years ago on 18/11/1968 and has the registered number: 00942513. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCA WEST MIDLANDS LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-07-07 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-10-09 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2011-09-30 CURRENT
MR LAWRENCE RUSSELL GROVE Sep 1961 British Director RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2002-02-11 UNTIL 2006-03-31 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MR CHRISTOPHER GEORGE PARTRIDGE Sep 1958 British Director RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
MR FREDERICK JOHN MOORES Dec 1943 British Director RESIGNED
KENNETH VINCENT PHILLIPS Aug 1964 British Director 2000-06-05 UNTIL 2001-11-09 RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director RESIGNED
MELVYN JORDAN Jun 1947 British Director 1994-05-05 UNTIL 1999-08-31 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2004-02-01 UNTIL 2007-07-03 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 1995-10-23 UNTIL 2001-08-31 RESIGNED
MR JOHN EDWIN HOLDER Mar 1957 British Director 2001-03-22 UNTIL 2002-02-11 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-10-09 RESIGNED
STANLEY MILLS Oct 1948 British Director RESIGNED
BARRY KENDRICK HARVEY May 1945 British Director RESIGNED
RICHARD DAVID ANSELL Mar 1968 Secretary 1999-03-22 UNTIL 2001-11-09 RESIGNED
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-07-07 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-11-09 UNTIL 2006-04-19 RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-12-01 UNTIL 2016-12-05 RESIGNED
HELEN MARGARET BERTRAM Jun 1953 British Director 2000-11-13 UNTIL 2001-11-09 RESIGNED
THOMAS CHRISTOPHER EDMONDSON Sep 1948 British Director 1997-06-16 UNTIL 2000-04-03 RESIGNED
JOSEPH VICTOR DZICZKANIECE Aug 1961 British Director 2000-04-03 UNTIL 2001-11-09 RESIGNED
MR PETER JOHN FRANK DAVIES Sep 1947 British Director 1992-07-06 UNTIL 1994-02-17 RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 2001-10-01 UNTIL 2003-12-31 RESIGNED
NIGEL DEREK CURRY Jun 1954 British Director 1996-05-13 UNTIL 2001-10-31 RESIGNED
JOHN THOMAS CLARK Nov 1945 British Director 1992-11-16 UNTIL 1996-02-16 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
MR TERRY VICTOR FLOWER Sep 1947 British Director RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-04-24 UNTIL 2011-09-30 RESIGNED
MR SIMON ROBERT BURROWS May 1962 British Director 1998-06-01 UNTIL 1999-10-29 RESIGNED
CLIVE PAUL BRADY Mar 1960 British Director 1997-06-30 UNTIL 1999-09-29 RESIGNED
MR STEPHEN BAXTER QUEEN Jun 1959 British Director RESIGNED
ANDREW TIMOTHY BEASLEY Apr 1959 British Director 1999-11-22 UNTIL 2001-11-09 RESIGNED
MR BRIAN JOHN BASSETT Sep 1951 British Director RESIGNED
RICHARD DAVID ANSELL Mar 1968 Director 1999-03-22 UNTIL 2001-12-31 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
MR ERIC WILLIAM GROVE Apr 1930 British Director RESIGNED
MR DAVID DAISLEY DURLING Aug 1947 British Director RESIGNED
MARY ISOBEL GROVE May 1941 British Director RESIGNED
RHYS KIERON SMITH Apr 1949 British Director 1999-01-01 UNTIL 2000-04-03 RESIGNED
STANLEY IAN RODEN Aug 1954 British Director 1995-12-04 UNTIL 2000-03-31 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mca Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIXTON LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BILTON LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COUNTRYSIDE PROPERTIES (UK) LIMITED BRENTWOOD Active FULL 41100 - Development of building projects
GEORGE WIMPEY CITY 2 LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
GEORGE WIMPEY EAST ANGLIA LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
BANORGROVE LTD BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CANBERRA INVESTMENT CO. LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
EGERTON CONTRACTS LIMITED BIRMINGHAM Dissolved... FULL 41201 - Construction of commercial buildings
CORNEY REACH LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
GEORGE WIMPEY EAST MIDLANDS LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
GEORGE WIMPEY BRISTOL LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
GEORGE WIMPEY EAST LONDON LIMITED HIGH WYCOMBE Active FULL 41100 - Development of building projects
GEORGE WIMPEY CITY LIMITED HIGH WYCOMBE Active DORMANT 41100 - Development of building projects
CANDLEMAKERS (TW) LIMITED HIGH WYCOMBE Active FULL 68100 - Buying and selling of own real estate
CITISTEAD LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
FAIRHOLD ATLAS LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
COPTHORN LIMITED LONDON Dissolved... FULL 64203 - Activities of construction holding companies
AIRPORT PROPERTY GP (NO.2) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CASTLE 1 LIMITED DONCASTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THOMAS LOWE AND SONS,LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES (EASTERN) LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
TRIUMPHDEAL LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL HOMES LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ADMIRAL DEVELOPMENTS LIMITED HIGH WYCOMBE Active DORMANT 99999 - Dormant Company
ASHTON PARK LIMITED HIGH WYCOMBE Active FULL 01500 - Mixed farming
BARKER BUTTS LANE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active DORMANT 98000 - Residents property management
BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 98000 - Residents property management
CHOBHAM MANOR PROPERTY MANAGEMENT LIMITED HIGH WYCOMBE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACADEMY CENTRAL LLP HIGH WYCOMBE Active FULL None Supplied