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Mca East Limited

00327862

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gate House, Turnpike Road, High Wycombe, HP12 3NR
Incorporated 14/05/1937

Previously known as

Alfred Mcalpine Homes East Limited · until 30/11/2001
Sir Alfred Mcalpine Homes East Limited · until 27/11/1984
Sir Alfred Mcalpine Homes West Limited · until 03/10/1984
Ferndale Homes West Limited · until 09/09/1983
Lowe & Brydone Homes Limited · until 31/12/1977

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

99999
Dormant company

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 153 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

secretary · Since 01/10/2025

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

Terry Victor Flower

director · Resigned 31/10/1992

Roy Ellis

director · Resigned 29/07/1994

Roy Ellis

secretary · Resigned 29/07/1994

Karl Pickering

director · Resigned 30/06/1995

Jennifer Mary Huxley

director · Resigned 01/09/1995

Stephen James Rosier

director · Resigned 31/01/1996

Michael John Freshney

director · Resigned 01/04/1996

Brian John Bassett

director · Resigned 01/05/1996

Graeme Reid Mccallum

director · Resigned 01/05/1996

Eric William Grove

director · Resigned 22/07/1996

Amanda Jane Sunter

secretary · Resigned 30/11/1996

Len Laurence Robert Derbyshire

director · Resigned 17/03/1997

Andrew Leon Dutton

director · Resigned 14/05/1998

Karen Mary Headland Roberts

director · Resigned 28/01/2000

Malcolm John Joyce

director · Resigned 20/04/2001

Timothy Hough

director · Resigned 31/08/2001

Graeme Reid Mccallum

director · Resigned 01/10/2001

Stanley Mills

director · Resigned 31/10/2001

Paul Thomson Smith

director · Resigned 31/10/2001

Davinder Kaur Nandra

secretary · Resigned 09/11/2001

Christopher David Cant

director · Resigned 16/11/2001

Simon John Guest

director · Resigned 30/11/2001

Stephen Leslie Richards

director · Resigned 31/12/2001

Davinder Kaur Nandra

director · Resigned 31/12/2001

Mark Alexander Parker

director · Resigned 31/12/2001

Keith Morgan Cushen

director · Resigned 31/12/2003

Peter Timothy Redfern

director · Resigned 31/03/2006

James Phillips

secretary · Resigned 19/04/2006

Stephen Adrian Jenkins

director · Resigned 03/07/2007

Nicola Amanda Eleanor Hastie

secretary · Resigned 31/12/2007

James John Jordan

secretary · Resigned 06/02/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Karen Lorraine Atterbury

secretary · Resigned 01/12/2009

Christopher Carney

director · Resigned 26/01/2011

Peter Anthony Carr

director · Resigned 30/09/2011

Peter Robert Andrew

director · Resigned 17/07/2015

Colin Richard Clapham

secretary · Resigned 05/12/2016

Colin Richard Clapham

director · Resigned 31/10/2019

Katherine Elizabeth Hindmarsh

secretary · Resigned 15/06/2023

Katherine Elizabeth Hindmarsh

director · Resigned 09/10/2023

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Mca Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 1152419 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WILLIAMS & GLYNS BANK PLC

Created 01/11/1982Registered 02/11/1982
charge
satisfied

MIDLAND BANK PLC

Created 28/10/1981Registered 04/11/1981
charge
satisfied

MIDLAND BANK PLC

Created 03/06/1981Registered 12/06/1981
charge
satisfied

UNITED DOMINIONS TRUST LIMITED

Created 02/04/1980Registered 11/04/1980

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Gate House
2026-08-25

GATE HOUSE

post townHigh Wycombe
2026-08-25

HIGH WYCOMBE

officer appointedHOLLOWELL, Sara
2026-08-25
officer appointedHINDMARSH, Katherine Elizabeth
2026-08-25
officer appointedHOLLOWELL, Sara
2026-08-25