Mca South West Limited

01016078

active

Private Limited Company

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, HIGH WYCOMBE, HP12 3NR

Incorporated 29/06/1971

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 54

Also on 153 other boards

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

NEW HAMPSHIRE INSURANCE COMPANY ("SECURITY TRUSTEE" AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 04/10/2000Registered 12/10/2000Satisfied 30/10/2002

charge

satisfied

NEW HAMPSHIRE INSURANCE COMPANY(AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 22/06/2000Registered 28/06/2000Satisfied 30/10/2002

charge

satisfied

JULIE MARY SIMMONS · ANDREW ROLAND BRACE

Created 03/09/1999Registered 24/09/1999Satisfied 27/01/2000

charge

satisfied

THE GOVERNING BODY OF JOHN BENTLEY SCHOOL OF CALNE

Created 11/09/1997Registered 18/09/1997Satisfied 24/12/1998

charge

satisfied

DAVID JOHN PADFIELD

Created 12/06/1997Registered 14/06/1997Satisfied 30/10/2002

charge

satisfied

MEGGITT PROPERTIES PLC

Created 29/05/1997Registered 07/06/1997Satisfied 23/05/2000

charge

satisfied

A & C BUILDERS (BEDDAU) LIMITED

Created 07/01/1997Registered 10/01/1997Satisfied 15/08/2001

charge

satisfied

WESTBURY HOMES HOLDINGS LIMITED

Created 01/05/1996Registered 04/05/1996Satisfied 22/03/1997

charge

satisfied

MRS JOYCE KATHLEEN DUDGEON AND MR JOHN MILES WESTCOTT

Created 02/10/1995Registered 12/10/1995Satisfied 15/08/2001

charge

satisfied

J S BLOOR (SWINDON) LIMITED

Created 30/03/1995Registered 01/04/1995Satisfied 15/08/2001

charge

satisfied

MRS P A DUCKETT

Created 03/10/1994Registered 05/10/1994Satisfied 21/06/1995

charge

satisfied

SUFLEX LIMITED

Created 26/08/1994Registered 08/09/1994Satisfied 15/08/2001

charge

satisfied

KENT HOLDINGS LIMITED

Created 10/01/1994Registered 11/01/1994Satisfied 15/08/2001

charge

satisfied

ALFRED MCALPINE PLC

Created 29/10/1991Registered 06/11/1991Satisfied 07/02/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/1988Registered 06/12/1988Satisfied 07/02/1994

charge

satisfied

CHARTERED TRUST PLC.

Created 21/03/1986Registered 05/04/1986

charge

satisfied

CHARTERED TRUST PLC

Created 18/09/1985Registered 24/09/1985

charge

satisfied

MIDLAND BANK PLC

Created 21/01/1972Registered 26/01/1972Satisfied 04/10/2001