Mca Holdings Limited

01152419

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

GATE HOUSE, HIGH WYCOMBE, HP12 3NR

Incorporated 19/12/1973

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

George Wimpey Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 1397926 · Companies House (England And Wales) · Limited By Shares

Notified 06/04/2016

Charges7 outstanding

charge

outstanding

SEVERNBROOK HOMES LIMITED

Created 31/10/2003Registered 13/11/2003

charge

satisfied

SEVERNBROOK HOMES LIMITED

Created 31/10/2003Registered 07/11/2003Satisfied 12/02/2004

charge

satisfied

DERWENT DEVELOPMENTS LIMITED

Created 05/07/2002Registered 16/07/2002Satisfied 20/09/2002

charge

satisfied

THE KESGRAVE COVENANT LIMITED

Created 21/08/2001Registered 22/08/2001Satisfied 18/05/2002

charge

outstanding

OXFORDSHIRE COUNTY COUNCIL

Created 27/06/2001Registered 29/06/2001

charge

outstanding

RAYMOND VICTOR CHADWICK

Created 26/03/2001Registered 03/04/2001

charge

outstanding

ALAN F. BRISCOE, MICHAEL R.A. BURNS, THE REVEREND GEORGE BAISLEY,CHARLES R. HOPE, DAVID J. WATK

Created 13/12/2000Registered 21/12/2000

charge

satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 01/11/2000Registered 07/11/2000Satisfied 15/08/2001

charge

outstanding

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

Created 04/10/2000Registered 12/10/2000

charge

satisfied

CROSBY HOMES (NORTH WEST) LIMITED

Created 29/09/2000Registered 10/10/2000Satisfied 15/08/2001

charge

outstanding

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

Created 22/06/2000Registered 28/06/2000

charge

outstanding

HOBDEN PARTNERSHIP LIMITED

Created 20/03/2000Registered 29/03/2000

charge

satisfied

LOFTUS ROAD PLC

Created 25/01/2000Registered 27/01/2000Satisfied 19/12/2002

charge

satisfied

BARCLAYS BANK PLC

Created 25/01/2000Registered 27/01/2000Satisfied 19/12/2002

charge

satisfied

ALFRED MCALPINE PLC

Created 29/10/1991Registered 06/11/1991Satisfied 22/01/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND · THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/1988Registered 06/12/1988Satisfied 22/01/1994

charge

satisfied

MIDLAND BANK PLC

Created 08/04/1980Registered 11/04/1980

charge

satisfied

I.C.F.C.

Created 19/12/1979Registered 26/01/1980