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Summary

Affiliates

Contact details

Officers9

Finance2

Events4

Documents61

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

MCA BUSINESS SERVICES LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Aug 2007 (17 years ago)

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Summary

NameMCA BUSINESS SERVICES LTD
Historical names
  • MCA COX LTD
  • MCA BUSINESS HOLDINGS LTD
  • MCA BRESLINS HOLDINGS LTD
  • BRESLINS HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06345194
Incorporation Date16 Aug 2007 (17 years ago) / 973 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MCA S*******************

ActiveUnited Kingdom

MCA B********************

ActiveUnited Kingdom

SHEPH*************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, WARWICKSHIRE, WARWICK, 4 - 6 THE WHARF CENTRE, WHARF STREET, CV34 5LB

Officers

corporate

IndividualUnited Kingdom

MCA BUSINESS HOLDINGS LTD

Person with significant control


Appointed on01 Sep 2017

individual

IndividualUnited Kingdom

Mr Martin Christopher Cox

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Sep 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Holles, Adrian Peter

Director


Appointed on22 Sep 2015

Resigned on01 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Handley, David

Director


Appointed on22 Sep 2015

Resigned on10 Jun 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wild, Ian

Secretary


Appointed on16 Aug 2007

Resigned on01 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

London Law Secretarial Limited

Nominee Secretary


Appointed on16 Aug 2007

Resigned on16 Aug 2007

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Financial reports

YearFixed assetsTotal equityOther
2021335,024 GBP
(~$460,751)
-View full report
2020309,523 GBP
(~$396,909)
56,785 GBP
(~$72,817)
View full report

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Events

Old value

17 Mar 2017

Name changeMCA COX LTD

15 Mar 2017

Name changeMCA BUSINESS HOLDINGS LTD

10 Sep 2013

Name changeMCA BRESLINS HOLDINGS LTD

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Documents

DateNameTypeDocument
30 Jun 2022Accounts with accounts type total exemption fullAAView
07 Mar 2022Confirmation statement with no updatesCS01View
30 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to29 Sep 2023
    due by 29 Jun 2024
  • Last accounts made up to29 Sep 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Mar 2025
    due by 21 Mar 2025
  • Last statement dated07 Mar 2024
Returns
  • Next returns datedue by 13 Sep 2016
  • Last returns dated16 Aug 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is MCA BUSINESS SERVICES LTD's headquarters?

MCA BUSINESS SERVICES LTD's headquarters is located at UNITED KINGDOM, WARWICKSHIRE, WARWICK, 4 - 6 THE WHARF CENTRE, WHARF STREET, CV34 5LB

What is MCA BUSINESS SERVICES LTD's industry?

MCA BUSINESS SERVICES LTD is in the industry of Other business support service activities n.e.c.

What year was MCA BUSINESS SERVICES LTD started?

MCA BUSINESS SERVICES LTD was started in 2007

Sources: Companies House