Mca Holdings Limited
01152419
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 02/11/2025
Due 16/11/2026
Industry
Officers
director · Since 09/12/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 37
Also on 150 other boards
director · Since 01/10/2025
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 55
Also on 153 other boards
secretary · Since 01/10/2025
Former
director · Resigned 22/02/1993
director · Resigned 07/04/1993
director · Resigned 14/07/1993
director · Resigned 31/10/1995
director · Resigned 22/07/1996
director · Resigned 13/04/1998
director · Resigned 31/08/2001
director · Resigned 01/10/2001
director · Resigned 01/10/2001
director · Resigned 01/10/2001
director · Resigned 30/10/2001
secretary · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 31/10/2001
director · Resigned 30/11/2001
director · Resigned 31/12/2003
director · Resigned 31/03/2006
secretary · Resigned 19/04/2006
director · Resigned 03/07/2007
director · Resigned 03/07/2007
secretary · Resigned 31/12/2007
secretary · Resigned 06/02/2008
director · Resigned 14/04/2008
director · Resigned 02/05/2008
director · Resigned 22/12/2008
secretary · Resigned 01/01/2009
secretary · Resigned 01/12/2009
director · Resigned 28/01/2011
director · Resigned 30/09/2011
director · Resigned 31/10/2014
director · Resigned 17/07/2015
secretary · Resigned 05/12/2016
director · Resigned 31/10/2019
secretary · Resigned 20/06/2023
director · Resigned 09/10/2023
secretary · Resigned 24/04/2024
director · Resigned 24/04/2024
director · Resigned 09/12/2024
director · Resigned 30/09/2025
secretary · Resigned 30/09/2025
Persons with Significant Control
George Wimpey Limited
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Reg: 1397926 · Companies House (England And Wales) · Limited By Shares
Notified 06/04/2016
Charges7 outstanding
SEVERNBROOK HOMES LIMITED
OXFORDSHIRE COUNTY COUNCIL
RAYMOND VICTOR CHADWICK
ALAN F. BRISCOE, MICHAEL R.A. BURNS, THE REVEREND GEORGE BAISLEY,CHARLES R. HOPE, DAVID J. WATK
NEW HAMPSHIRE INSURANCE COMPANY ("SECURITY TRUSTEE" AS AGENT AND TRUSTEE FOR THE BENEFICIARIES)
NEW HAMPSHIRE INSURANCE COMPANY(AS AGENT AND SECURITY TRUSTEE FOR THE BENEFICIARIES)
HOBDEN PARTNERSHIP LIMITED
MIDLAND BANK PLC
I.C.F.C.
Change History
Active
Private Limited Company
GATE HOUSE
HIGH WYCOMBE