Mca Developments Limited

01913586

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 15/05/1985

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

WILLIAM GEORGE TOPHAM,ROSEMARY CONVINE,WILLIAM GEORGE TOPHAM,JEAN MARY PAPWORTH,JAMES RICHARDTE

Created 30/09/1998Registered 09/10/1998Satisfied 15/08/2001

charge

satisfied

PETER FRANCIS CHARTER

Created 27/01/1998Registered 28/01/1998Satisfied 15/08/2001

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 23/08/1995Registered 31/08/1995Satisfied 30/09/1999

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 21/02/1994Registered 22/02/1994Satisfied 15/08/2001

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED (THE CHARGEE)AND/OR ITS SUCCESSORS OR PERMITTED AS

Created 21/01/1994Registered 25/01/1994Satisfied 30/09/1999

charge

satisfied

ALFRED MCALPINE PLC

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

charge

satisfied

AUDREY ADELAIDE JOHNSON

Created 26/01/1989Registered 27/01/1989Satisfied 30/10/2002

charge

satisfied

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

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