MCA DEVELOPMENTS LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MCA DEVELOPMENTS LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCA DEVELOPMENTS LIMITED was incorporated 38 years ago on 15/05/1985 and has the registered number: 01913586. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCA DEVELOPMENTS 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
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 2011-09-30 CURRENT
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-06-15 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-10-09 CURRENT
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
MR MARK SIMON WRIGHT Oct 1969 British Director 1998-03-02 UNTIL 2001-11-30 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-06-15 RESIGNED
STANLEY MILLS Oct 1948 British Secretary RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-01-01 UNTIL 2016-12-05 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-10-31 UNTIL 2006-04-19 RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
IAN MICHAEL WHITE May 1960 British Director 1996-05-01 UNTIL 2001-11-30 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 1996-05-01 UNTIL 2001-08-31 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
AMANDA JANE SUNTER Oct 1962 British Director 1994-10-11 UNTIL 1997-06-27 RESIGNED
TRISTAN HENRY REYNOLDS Aug 1953 British Director RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2002-01-31 UNTIL 2006-03-31 RESIGNED
MR BRIAN JOHN BASSETT Sep 1951 British Director RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
STANLEY MILLS Oct 1948 British Director RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2004-02-01 UNTIL 2007-07-03 RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 2001-10-01 UNTIL 2003-12-31 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-10-09 RESIGNED
MR ERIC WILLIAM GROVE Apr 1930 British Director RESIGNED
MR TERRY VICTOR FLOWER Sep 1947 British Director RESIGNED
MR IAN MCNICOL DOUGLAS Feb 1942 British Director RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-04-24 UNTIL 2011-09-30 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
MR NIGEL JONATHAN BELL Jun 1951 British Director 1998-01-27 UNTIL 2000-04-11 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

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