MCA HOLDINGS LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
MCA HOLDINGS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCA HOLDINGS LIMITED was incorporated 50 years ago on 19/12/1973 and has the registered number: 01152419. The accounts status is FULL and accounts are next due on 30/09/2024.
MCA HOLDINGS LIMITED was incorporated 50 years ago on 19/12/1973 and has the registered number: 01152419. The accounts status is FULL and accounts are next due on 30/09/2024.
MCA HOLDINGS LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2014-10-31 | CURRENT |
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-06-20 | CURRENT | ||
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-10-09 | CURRENT |
MICHAEL ANDREW LONNON | Secretary | 2009-01-01 UNTIL 2009-12-01 | RESIGNED | ||
PETER TIMOTHY REDFERN | Aug 1970 | British | Director | 2001-10-01 UNTIL 2006-03-31 | RESIGNED |
IAN MICHAEL WHITE | Jun 1954 | British | Director | 1998-01-23 UNTIL 2001-11-30 | RESIGNED |
SIR GRAEME DAVID WILLIAM ODGERS | Mar 1934 | British | Director | RESIGNED | |
JONATHAN CHARLES MURRIN | Oct 1969 | British | Director | 2007-07-03 UNTIL 2008-05-02 | RESIGNED |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 1998-01-23 UNTIL 1998-04-13 | RESIGNED |
STANLEY MILLS | Oct 1948 | British | Director | 1998-01-23 UNTIL 2001-10-31 | RESIGNED |
MR RAYMOND ANTHONY PEACOCK | Aug 1966 | British | Director | 2008-05-02 UNTIL 2008-12-22 | RESIGNED |
JAMES PHILLIPS | Aug 1951 | British | Secretary | 2001-10-31 UNTIL 2006-04-19 | RESIGNED |
STANLEY MILLS | Oct 1948 | British | Secretary | RESIGNED | |
MR DAVID SMITH | Apr 1968 | British | Director | 2011-01-28 UNTIL 2014-10-31 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-12-31 UNTIL 2008-02-06 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | Secretary | 2016-12-05 UNTIL 2023-06-20 | RESIGNED | ||
NICOLA AMANDA ELEANOR HASTIE | May 1962 | British | Secretary | 2006-04-19 UNTIL 2007-12-31 | RESIGNED |
COLIN RICHARD CLAPHAM | Secretary | 2009-12-01 UNTIL 2016-12-05 | RESIGNED | ||
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-02-06 UNTIL 2009-01-01 | RESIGNED |
THOMAS FREDERICK WILSON | Jul 1930 | British | Director | RESIGNED | |
JEFFREY HUME | Mar 1953 | British | Director | 1998-06-19 UNTIL 2001-10-01 | RESIGNED |
MR CHRISTOPHER CARNEY | May 1974 | British | Director | 2008-05-02 UNTIL 2011-01-28 | RESIGNED |
PETER ANTHONY CARR | Apr 1954 | British | Director | 2008-04-24 UNTIL 2011-09-30 | RESIGNED |
MR ANDREW CHARLES PHILLIP CARR-LOCKE | Jun 1953 | British | Director | 2001-10-01 UNTIL 2007-07-03 | RESIGNED |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2015-07-17 UNTIL 2019-10-31 | RESIGNED |
NIGEL DEREK CURRY | Jun 1954 | British | Director | 1998-01-23 UNTIL 2001-10-31 | RESIGNED |
KEITH MORGAN CUSHEN | Aug 1947 | British | Director | 2001-10-01 UNTIL 2003-12-31 | RESIGNED |
MR ERIC WILLIAM GROVE | Apr 1930 | British | Director | RESIGNED | |
MR TIMOTHY HOUGH | Apr 1957 | British | Director | 1998-01-23 UNTIL 2001-08-31 | RESIGNED |
MR. PETER ROBERT ANDREW | Apr 1959 | British | Director | 2008-12-22 UNTIL 2015-07-17 | RESIGNED |
MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2004-02-01 UNTIL 2007-07-03 | RESIGNED |
KENNETH LEVER | Sep 1953 | British | Director | 1992-06-30 UNTIL 1995-10-31 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-10-09 | RESIGNED |
MR GRAEME REID MCCALLUM | Jan 1947 | British | Director | RESIGNED | |
GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | 1993-06-01 UNTIL 2001-10-01 | RESIGNED |
MR ROBERT JAMES MCALPINE | May 1932 | British | Director | RESIGNED | |
MR ANDREW COLIN TURNER | Feb 1957 | British | Director | 2000-06-19 UNTIL 2001-10-30 | 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 |
---|---|---|---|---|
George Wimpey 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 |