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Companies House/Warwick/Company profile

MCA BUSINESS SERVICES LTD

Active
06345194·incorporated 2007-08-16

MCA BUSINESS SERVICES LTD is an active UK private limited company, incorporated on 16 August 2007 at Companies House (number 06345194; OpenRegistry canonical ID GB-06345194-mca-business-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,172 active companies registered in Warwick, Warwickshire (postcode CV35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-16
Registered Address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, WARWICKSHIRE, CV35 0AE, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MCA BUSINESS SERVICES LTD has 1 person with significant control on file:

  • Mca Business Holdings Ltd (England reg. 09823039). Notified 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Martin Christopher Cox born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MCA BUSINESS SERVICES LTD has previously traded as:

  • MCA COX LTD (until 2017-03-17)
  • MCA BUSINESS HOLDINGS LTD (until 2017-03-15)
  • MCA BRESLINS HOLDINGS LTD (until 2013-09-10)
  • BRESLINS HOLDINGS LTD (until 2008-02-19)

Similar UK companies

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