MCA BUSINESS SERVICES LTD - WARWICK
Company Profile | Company Filings |
Overview
MCA BUSINESS SERVICES LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
MCA BUSINESS SERVICES LTD was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
MCA BUSINESS SERVICES LTD was incorporated 16 years ago on 16/08/2007 and has the registered number: 06345194. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.
MCA BUSINESS SERVICES LTD - WARWICK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 COX LTD (until 17/03/2017)
MCA COX LTD (until 17/03/2017)
MCA BUSINESS HOLDINGS LTD (until 15/03/2017)
MCA BRESLINS HOLDINGS LTD (until 10/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN CHRISTOPHER COX | Feb 1962 | British | Director | 2007-08-16 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-08-16 UNTIL 2007-08-16 | RESIGNED | ||
MISS JODIE MCDERMOTT | Nov 1982 | British | Director | 2016-12-01 UNTIL 2018-06-30 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2007-08-16 UNTIL 2007-08-16 | RESIGNED | ||
MR ADRIAN PETER HOLLES | Nov 1971 | British | Director | 2015-09-22 UNTIL 2020-11-01 | RESIGNED |
MR DAVID HANDLEY | Jan 1973 | British | Director | 2015-09-22 UNTIL 2016-06-10 | RESIGNED |
IAN WILD | Jul 1947 | British | Secretary | 2007-08-16 UNTIL 2010-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mca Business Holdings Ltd | 2017-09-01 | Warwick Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Christopher Cox | 2016-04-06 - 2017-09-01 | 2/1962 | Banbury Oxon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
mca business services ltd - Period Ending 2022-09-29 | 2023-09-14 | 29-09-2022 | |
mca business services ltd - Period Ending 2021-09-30 | 2022-07-01 | 30-09-2021 | £12 Cash |
mca business services ltd - Period Ending 2020-09-30 | 2021-07-01 | 30-09-2020 | £2,205 Cash £56,785 equity |
mca business services ltd - Period Ending 2019-09-30 | 2020-06-30 | 30-09-2019 | £1,063 Cash £64,287 equity |
mca business services ltd - Period Ending 2017-09-30 | 2018-07-03 | 30-09-2017 | £946 Cash £53,241 equity |
Abbreviated Company Accounts - MCA BUSINESS SERVICES LTD | 2017-06-30 | 30-09-2016 | £4,983 Cash £37,453 equity |
Abbreviated Company Accounts - MCA BUSINESS HOLDINGS LTD | 2016-06-30 | 30-09-2015 | £9,882 Cash £36,078 equity |
Abbreviated Company Accounts - MCA BUSINESS HOLDINGS LTD | 2015-07-01 | 30-09-2014 | £8,412 Cash £19,240 equity |
Abbreviated Company Accounts - MCA BUSINESS HOLDINGS LTD | 2014-07-25 | 30-09-2013 | £6,991 Cash £11,438 equity |