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Mca Land Limited

00750541

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 18/02/1963

Previously known as

Alfred Mcalpine Homes Limited · until 03/12/2001
Alfred Mcalpine Homes North Wales Limited · until 21/03/1989
Sir Alfred Mcalpine Homes (North Wales) Limited · until 07/02/1985
Price Homes (North Wales) Limited · until 17/05/1982
Morris Developments Limited · until 31/12/1981

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

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

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

Paul David Phipps

director · Resigned 01/09/1991

Terry Victor Flower

director · Resigned 31/10/1992

Brian John Bassett

director · Resigned 30/04/1996

Eric William Grove

director · Resigned 22/07/1996

Timothy Hough

director · Resigned 31/08/2001

Graeme Reid Mccallum

director · Resigned 01/10/2001

Stanley Mills

secretary · Resigned 31/10/2001

Stanley Mills

director · Resigned 31/10/2001

Ian Michael White

director · Resigned 30/11/2001

Ian Mcnicol Douglas

director · Resigned 31/01/2002

Peter Timothy Redfern

director · Resigned 31/03/2006

James Phillips

secretary · Resigned 19/04/2006

James Phillips

director · Resigned 19/04/2006

Stephen Adrian Jenkins

director · Resigned 03/07/2007

Nicola Amanda Eleanor Hastie

secretary · Resigned 31/12/2007

Nicola Amanda Eleanor Hastie

director · Resigned 31/12/2007

James John Jordan

director · Resigned 06/02/2008

James John Jordan

secretary · Resigned 06/02/2008

Ian Calvert Sutcliffe

director · Resigned 14/04/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

Jonathan Charles Murrin

director · Resigned 27/05/2008

Raymond Anthony Peacock

director · Resigned 22/12/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

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

director · Resigned 30/09/2025

Jennifer Canty

secretary · 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

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