Menna Overview
Here’s a quick overview of MCA BUSINESS HOLDINGS LTD 👀 — a Warwick, Warwickshire based business that started in 2015.
MCA BUSINESS HOLDINGS LTD
- Company statusactive
- Company No09823039
- Age10 years 9 months Incorporated 14 October 2015
- Officers2
Address
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
MCA BUSINESS HOLDINGS LTD is an active company incorporated on 14 October 2015 and based in Warwick, Warwickshire, England. The company was registered 11 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Change To A Person With Significant Control
9 Months Ago on 24 Oct 2025
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 Person Director Company With Change Date
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
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
Capital Alter Shares Subdivision
1 Year Ago on 24 Apr 2025
Resolution
1 Year Ago on 24 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 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 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 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 29 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Capital Allotment Shares
4 Years Ago on 04 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 05 Jul 2021
Capital Cancellation Shares
5 Years Ago on 21 Jan 2021
Capital Return Purchase Own Shares
5 Years Ago on 21 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 29 Dec 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Martin Christopher | director | Feb 1962 | 14 Oct 2015 |
| PICKERING, James Allen | director | Sep 1991 | 28 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Christopher Cox | Feb 1962 | 01 Sept 2017 |
| Mca Business Services Ltd | 06 Apr 2016 |
Related Companies
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COX, Martin Christopher, PICKERING, James Allen are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher are mutual persons.
COX, Martin Christopher, HANDLEY, David, HOLLES, Adrian Peter 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.
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.
PICKERING, James Allen, HANDLEY, David, HOLLES, Adrian Peter are mutual persons.
PICKERING, James Allen are mutual persons.
HANDLEY, David are mutual persons.
HANDLEY, David are mutual persons.
HOLLES, Adrian Peter are mutual persons.
BRIGHTSTRIKE LIMITED
COX, Martin Christopher are mutual persons.
MONTAGUE HOUSE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
COX, Martin Christopher are mutual persons.
OLD WULFRUNIANS CLUB LIMITED
HOLLES, Adrian Peter are mutual persons.
CLINICS ONLINE LTD.
HOLLES, Adrian Peter are mutual persons.
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Here’s a quick overview of MCA BUSINESS HOLDINGS LTD 👀 — a Warwick, Warwickshire based business that started in 2015.