Menna Overview
Here’s a quick overview of MCA BUSINESS LTD 👀 — a Warwick, Warwickshire based business that started in 2007.
MCA BUSINESS LTD
- Company statusactive
- Company No06149494
- Age19 years 4 months Incorporated 9 March 2007
- Officers2
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
MCA BUSINESS LTD is an active company incorporated on 9 March 2007 and based in Warwick, Warwickshire, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities, 69202 Bookkeeping activities, 69203 Tax consultancy
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 29 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 21 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 14 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 15 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Martin Christopher | director | Feb 1962 | 09 Mar 2007 |
| PICKERING, James Allen | director | Sep 1991 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mca Business Holdings Ltd | 06 Apr 2016 |
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COX, Martin Christopher, PICKERING, James Allen are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher, PICKERING, James Allen, HOLLES, Adrian Peter are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher are mutual persons.
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COX, Martin Christopher are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher, BRESLIN, Paul James are mutual persons.
PICKERING, James Allen, HOLLES, Adrian Peter are mutual persons.
PICKERING, James Allen are mutual persons.
MCCUTCHION, Ruth Annette are mutual persons.
BRESLIN, Paul James are mutual persons.
BRESLIN, Paul James are mutual persons.
BRESLIN, Paul James are mutual persons.
BRESLIN, Paul James are mutual persons.
HOLLES, Adrian Peter are mutual persons.
MCDERMOTT, Jodie are mutual persons.
MCDERMOTT, Jodie are mutual persons.
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Menna Overview
Here’s a quick overview of MCA BUSINESS LTD 👀 — a Warwick, Warwickshire based business that started in 2007.