Mca Capital Limited

08005264

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

23 Helena Road, London, NW10 1HY

Incorporated 26/03/2012

Previously known as

Top Insure Limited · until 03/11/2017

Visone Financial Services Ltd · until 05/11/2014

Top Insure Limited · until 20/11/2013

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

66190

Other activities auxiliary to financial services

68310

Real estate agencies

70100

Activities of head offices

74909

Other professional, scientific and technical activities

Officers

Mr. Ernestino Franz

director · Since 06/08/2021

BUSINESS EXECUTIVE

ITALIAN · UNITED KINGDOM · Age 75

Also on 15 other boards

Ernestino Franz

director · Since 06/08/2021

Italian · United Kingdom · Age 75

Former

Luminita Delia Dumitrescu

director · Resigned 25/05/2012

Miller & Co. Secretaries Limited

corporate secretary · Resigned 25/05/2012

director · Resigned 27/01/2014

director · Resigned 28/06/2017

John Alexander Troostwyk

director · Resigned 04/10/2023

Finchley Secretaries Limited

corporate secretary · Resigned 30/11/2023

Persons with Significant Control

Mr. Ciro Petrarca

75–100% shares

75–100% votes

Appoint directors

Italian · Italy · Age 61

23, Helena Road, London, NW10 1HY

Notified 31/12/2023

Former PSCs

Perfect Mortgages Limited

Ceased 05/06/2017

Antonietta Intermoia

Ceased 31/12/2023

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → 23 Helena Road

2026-08-24

23 HELENA ROAD

post town → London

2026-08-24

LONDON

sic codes → 66190,68310,70100,74909

2026-08-24

66190,68100,70100,74909

officer appointed → FRANZ, Ernestino, Mr.

2026-08-24