MCA BUSINESS LTD - WARWICK


Company Profile Company Filings

Overview

MCA BUSINESS LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
MCA BUSINESS LTD was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

MCA BUSINESS LTD - WARWICK

This company is listed in the following categories:
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy

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 LEAMINGTON LTD (until 02/03/2017)
MCA BRESLINS LEAMINGTON LTD (until 10/09/2013)
BRESLINS LEAMINGTON LTD (until 19/02/2008)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CHRISTOPHER COX Feb 1962 British Director 2007-03-09 CURRENT
ZOE JULIETTE WALSH Apr 1975 British Director 2016-03-01 UNTIL 2016-04-15 RESIGNED
MISS JODIE MCDERMOTT Nov 1982 British Director 2017-09-01 UNTIL 2018-06-30 RESIGNED
MR ADRIAN PETER HOLLES Nov 1971 British Director 2015-01-01 UNTIL 2020-11-01 RESIGNED
MR PAUL JAMES BRESLIN Jun 1960 British Director 2007-03-09 UNTIL 2007-07-31 RESIGNED
MR MARTIN CHRISTOPHER COX Feb 1962 British Secretary 2007-03-09 UNTIL 2007-07-31 RESIGNED
RUTH ANNETTE MCCUTCHION Secretary 2007-07-31 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mca Business Holdings Ltd 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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OLD WULFRUNIANS CLUB LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MCA BANBURY LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AZETS (COVENTRY) LIMITED LONDON ENGLAND Active SMALL 69201 - Accounting and auditing activities
COX COSTELLO & HORNE LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
UNITY ASSOCIATES LIMITED WALSALL Active -... DORMANT 96090 - Other service activities n.e.c.
MCA BUSINESS SERVICES LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GLOBAL PROJECT PARTNERS LTD. COTTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
JOOM ACCOUNTING LTD SOUTHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
POLESTAR PERFORMANCE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AZETS (MCC) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
PEPROMENE HOLDINGS LIMITED TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GLOBAL CONTRACTOR SEARCH LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
POLESTAR FUNDING SOLUTIONS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FD FOR OMB LIMITED WOLVERHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
GULLANE & CO LIMITED WOLVERHAMPTON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
COX COSTELLO & HORNE (MIDLANDS) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 69201 - Accounting and auditing activities
MCA BUSINESS HOLDINGS LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
XOSPHERE LTD WARWICK UNITED KINGDOM Dissolved... DORMANT 69202 - Bookkeeping activities
COX COSTELLO & HORNE (LEAMINGTON SPA) LLP NORTHWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
mca business ltd - Period Ending 2022-09-29 2023-09-14 29-09-2022 £591 Cash
mca business ltd - Period Ending 2021-09-30 2022-07-01 30-09-2021 £21,770 Cash
mca business ltd - Period Ending 2020-09-30 2021-07-01 30-09-2020 £36,422 Cash £101,655 equity
mca business ltd - Period Ending 2019-09-30 2020-06-30 30-09-2019 £10,717 Cash £175,408 equity
mca business ltd - Period Ending 2017-09-30 2018-06-30 30-09-2017 £1,023 Cash £66,736 equity
Abbreviated Company Accounts - MCA BUSINESS LTD 2017-06-30 30-09-2016 £6,919 Cash £61,534 equity
Abbreviated Company Accounts - MCA LEAMINGTON LTD 2016-06-30 30-09-2015 £3,049 Cash £59,772 equity
Abbreviated Company Accounts - MCA LEAMINGTON LTD 2015-07-01 30-09-2014 £11,811 Cash £54,132 equity
Abbreviated Company Accounts - MCA LEAMINGTON LTD 2014-07-25 30-09-2013 £208 Cash £44,099 equity

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MCA BUSINESS HOLDINGS LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.