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Mca London Limited

01248106

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 10/03/1976

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

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 153 other boards

Sara Hollowell

secretary · Since 01/10/2025

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

CLARK MARSH MITCHELL LIMITED

Created 18/11/1988Registered 28/11/1988
charge
satisfied

M M ROSS · P F ROSS · V A ROSS · R M F ROSS

Created 22/06/1988Registered 23/06/1988
charge
satisfied

GEOFFREY BERNARD BRUNNING · GILLIAN LESLEY BRUNNING

Created 27/01/1988Registered 28/01/1988
charge
satisfied

THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF BROMLEY

Created 16/10/1987Registered 19/10/1987
charge
satisfied

JOYCE ALICE BRADBURY · THOMAS EDWARD BRADBURY

Created 12/12/1986Registered 18/12/1986
charge
satisfied

BRITISH EPILEPSY ASSOCIATION · ALISON JOY MOULDS · ANDREW CHARLES JOHN MARSHALL · ELIZABETH JANE BURTT

Created 02/04/1984Registered 03/04/1984
charge
satisfied

WILLIAMS & GLYNS BANK S PLC

Created 11/08/1982Registered 14/08/1982
charge
satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 05/08/1981Registered 18/08/1981
charge
satisfied

WILLIAM & GLYNS BANK LIMITED

Created 15/10/1980Registered 21/10/1980