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 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.
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)
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 |
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 |