MCA BUSINESS HOLDINGS LTD - WARWICK


Company Profile Company Filings

Overview

MCA BUSINESS HOLDINGS LTD is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
MCA BUSINESS HOLDINGS LTD was incorporated 8 years ago on 14/10/2015 and has the registered number: 09823039. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2024.

MCA BUSINESS HOLDINGS LTD - WARWICK

This company is listed in the following categories:
64209 - Activities of other holding companies 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 BUSINESS SERVICES LTD (until 16/03/2017)

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN CHRISTOPHER COX Feb 1962 British Director 2015-10-14 CURRENT
MR ADRIAN PETER HOLLES Nov 1971 British Director 2015-10-14 UNTIL 2020-11-01 RESIGNED
MR DAVID HANDLEY Jan 1973 British Director 2015-10-14 UNTIL 2016-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Christopher Cox 2017-09-01 2/1962 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mca Business Services Ltd 2016-04-06 - 2017-09-01 Banbury   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MCA BUSINESS SERVICES LTD WARWICK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
MCA Business Holdings Ltd - Period Ending 2022-09-29 2023-09-14 29-09-2022
MCA Business Holdings Ltd - Period Ending 2021-09-30 2022-07-01 30-09-2021
MCA Business Holdings Ltd - Period Ending 2020-09-30 2021-07-06 30-09-2020 £71,891 equity
MCA Business Holdings Ltd - Period Ending 2019-10-31 2020-10-31 31-10-2019 £2,512 equity
MCA Business Holdings Ltd - Period Ending 2018-10-31 2019-07-30 31-10-2018 £2,512 equity
Dormant Company Accounts - MCA BUSINESS HOLDINGS LTD 2018-07-31 31-10-2017 £100 equity
Dormant Company Accounts - MCA BUSINESS HOLDINGS LTD 2017-07-21 31-10-2016 £100 equity

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