MCA BANBURY LTD - WARWICK


Company Profile Company Filings

Overview

MCA BANBURY LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
MCA BANBURY LTD was incorporated 25 years ago on 21/05/1998 and has the registered number: 03568663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

MCA BANBURY LTD - WARWICK

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

4 - 6 THE WHARF CENTRE
WARWICK
WARWICKSHIRE
CV34 5LB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MCA BRESLINS BANBURY LTD (until 10/09/2013)
BRESLINS BANBURY LIMITED (until 19/02/2008)
BRESLIN BANBURY LIMITED (until 16/03/2007)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN CHRISTOPHER COX Feb 1962 British Director 1998-05-22 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-05-21 UNTIL 1998-05-21 RESIGNED
DAVID JOHN SULLIVAN Oct 1954 British Director 1998-05-22 UNTIL 2000-08-31 RESIGNED
DAVID BRIAN SAUNDERS Dec 1964 British Director 1998-05-22 UNTIL 2002-01-10 RESIGNED
MR STEPHEN MICHAEL MCNULTY Jun 1951 British Director 1998-05-21 UNTIL 2000-04-17 RESIGNED
MR ADRIAN PETER HOLLES Nov 1971 British Director 2018-07-16 UNTIL 2020-11-01 RESIGNED
BRIAN GEORGE HART Nov 1945 British Director 1998-05-22 UNTIL 2002-01-10 RESIGNED
MR DAVID HANDLEY Jan 1973 British Director 2005-04-01 UNTIL 2016-06-10 RESIGNED
MR PETER HAROLD CLAYTON Nov 1947 British Director 1998-05-22 UNTIL 2002-01-10 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-05-21 UNTIL 1998-05-21 RESIGNED
DAVID JOHN SULLIVAN Oct 1954 British Secretary 1998-05-22 UNTIL 2000-08-31 RESIGNED
MR PHILIP LINNETT Nov 1953 Secretary 2002-01-10 UNTIL 2003-07-01 RESIGNED
MR DAVID HANDLEY Jan 1973 British Secretary 2006-08-03 UNTIL 2016-06-10 RESIGNED
PETER HAROLD CLAYTON Secretary 2000-08-31 UNTIL 2002-01-10 RESIGNED
SYLVIA ANNE CARRINGTON British Secretary 2003-07-01 UNTIL 2006-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mca Business Holdings Ltd 2017-03-16 - 2017-03-16 Banbury   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mca Business Holdings Ltd 2017-03-16 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mca Business Holdings Ltd 2016-04-06 - 2017-03-16 Banbury   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
mca Banbury Ltd - Period Ending 2022-09-29 2023-09-14 29-09-2022 £5,076 Cash
MCA Banbury Ltd - Period Ending 2021-09-30 2022-07-01 30-09-2021 £68,660 Cash
MCA Banbury Ltd - Period Ending 2020-09-30 2021-07-01 30-09-2020 £78,650 Cash £64,392 equity
MCA Banbury Ltd - Period Ending 2019-09-30 2020-06-30 30-09-2019 £622 Cash £92,133 equity
MCA Banbury Ltd - Period Ending 2017-09-30 2018-06-30 30-09-2017 £3,053 Cash £66,116 equity
Abbreviated Company Accounts - MCA BANBURY LTD 2017-06-30 30-09-2016 £2,063 Cash £62,895 equity
Abbreviated Company Accounts - MCA BANBURY LTD 2016-06-30 30-09-2015 £22,666 Cash £236,857 equity
Abbreviated Company Accounts - MCA BANBURY LTD 2015-06-30 30-09-2014 £13,006 Cash £211,617 equity
Abbreviated Company Accounts - MCA BANBURY LTD 2014-07-25 30-09-2013 £207 Cash £184,956 equity

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