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

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

DONALD CAMPBELL MCNEIL AND ELIZABETH HOLLAND MCNEIL

Created 20/05/1992Registered 10/06/1992Satisfied 05/09/2001

charge

satisfied

ALFRED MCALPINE PLC

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

charge

satisfied

CAVENDISH CONSTRUCTORS PLC

Created 17/05/1991Registered 30/05/1991Satisfied 07/10/1992

charge

satisfied

FREDERICK OWEN STUART WYNNE · MARSON HENRY BOYD CARPENTER

Created 04/02/1991Registered 06/02/1991Satisfied 03/10/2001

charge

satisfied

SEVENTH DAY ADVENTIST ASSOCIATION LIMITED

Created 14/09/1990Registered 20/09/1990Satisfied 31/08/2001

charge

satisfied

CAVENDISH CONSTRUCTORS PLC

Created 08/05/1989Registered 09/05/1989Satisfied 01/10/2001

charge

satisfied

JACK ELPHICK

Created 02/05/1989Registered 03/05/1989Satisfied 30/10/2002

charge

satisfied

MAXWELL HART LIMITED

Created 18/04/1989Registered 24/04/1989Satisfied 03/10/2001

charge

satisfied

BOVIS HOMES DEVELOPMENTS LTD

Created 25/01/1989Registered 28/01/1989Satisfied 30/10/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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

charge

satisfied

CLARK MARSH MITCHELL LIMITED

Created 18/11/1988Registered 28/11/1988

charge

satisfied

WORKING MENS COLLEGE CORPORATION

Created 01/11/1988Registered 07/11/1988Satisfied 05/09/2001

charge

satisfied

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

Created 22/06/1988Registered 23/06/1988

charge

satisfied

SEVENTH DAY ADVENTIST ASSOCIATION LIMITED

Created 01/02/1988Registered 08/02/1988Satisfied 01/10/2001

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

SAMUEL MONTAGU & CO LIMITED

Created 31/07/1987Registered 04/08/1987Satisfied 31/08/2001

charge

satisfied

MADGE CECILY JONES

Created 29/12/1986Registered 06/01/1987Satisfied 30/10/2002

charge

satisfied

CHRISTOPHER JONES · MARJORIE JILL JONES

Created 29/12/1986Registered 06/01/1987Satisfied 30/10/2002

charge

satisfied

JOYCE ALICE BRADBURY · THOMAS EDWARD BRADBURY

Created 12/12/1986Registered 18/12/1986

charge

satisfied

CHRISTOPHER JONES & MARJORIE JILL JONES

Created 08/05/1986Registered 13/05/1986Satisfied 30/10/2002

charge

satisfied

MADGE CECILY JONES

Created 08/05/1986Registered 13/05/1986Satisfied 30/10/2002

charge

satisfied

TIMOTHY NEWTON JONES · BRIDGET ELIZABETH JONES · MADGE CECILY JONES. · CHRISTOPHER JONES · MARJORIE JILL JONES

Created 08/05/1986Registered 13/05/1986Satisfied 30/10/2002

charge

satisfied

MADGE CECILY JONES

Created 08/05/1986Registered 13/05/1986Satisfied 30/10/2002

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 19/11/1981Registered 30/11/1981Satisfied 30/10/2002

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

charge

satisfied

WILLIAMS & GLYNS BANK LIMITED

Created 18/07/1980Registered 25/07/1980Satisfied 30/10/2002