Mca Northumbria Limited

01073136

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 22/09/1972

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

ROGER BUGLASS, ALISDAIR DUNCAN BUGLASS AND EILEEN BUGLASS

Created 04/04/2008Registered 09/04/2008Satisfied 15/11/2013

charge

satisfied

YARMSIDE HOLDINGS LIMITED

Created 26/04/1999Registered 29/04/1999Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 11/02/1997Registered 12/02/1997Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 30/01/1997Registered 30/01/1997Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 23/12/1996Registered 24/12/1996Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 08/10/1996Registered 10/10/1996Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1996Registered 28/06/1996Satisfied 15/08/2001

charge

satisfied

BARCLAYS BANK PLC

Created 23/11/1995Registered 08/12/1995Satisfied 04/11/1997

charge

satisfied

DURHAM COUNTY COUNCIL

Created 07/07/1995Registered 15/07/1995Satisfied 15/08/2001

charge

satisfied

SHIELDS COMMERCIAL BUILDING SOCIETY

Created 05/07/1963Registered 06/08/1979Satisfied 20/11/1992

charge

satisfied

SHIELDS COMMERCIAL BUILDINGS SOCIETY

Created 13/09/1963Registered 06/08/1979Satisfied 20/11/1992