MB

MCA BUSINESS LTD

Active

Company number 06149494

Warwick, England · Incorporated 9 March 2007

The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Last updated on 18 April 2026

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 September 2017

Company history

Previous company names

BRESLINS LEAMINGTON LTD · 9 March 2007 – 19 February 2008

MCA BRESLINS LEAMINGTON LTD · 19 February 2008 – 10 September 2013

MCA LEAMINGTON LTD · 10 September 2013 – 2 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mca Business Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 December 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Change Person Director Company With Change Date
Officers
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Legacy
Miscellaneous
28 August 2018 View
Termination Director Company With Name Termination Date
Officers
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Legacy
Return
15 May 2018 View
Capital Alter Shares Subdivision
Capital
16 February 2018 View
Capital Variation Of Rights Attached To Shares
Capital
16 February 2018 View
Capital Allotment Shares
Capital
16 February 2018 View
Capital Name Of Class Of Shares
Capital
15 February 2018 View
Resolution
Resolution
12 February 2018 View
Resolution
Resolution
12 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Resolution
Resolution
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Change Of Name Notice
Change Of Name
10 September 2013 View
Certificate Change Of Name Company
Change Of Name
10 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Change Person Director Company With Change Date
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Termination Secretary Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Legacy
Accounts
22 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2009 View
Legacy
Address
30 June 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2009 View
Legacy
Officers
22 August 2008 View
Legacy
Annual Return
25 July 2008 View
Certificate Change Of Name Company
Change Of Name
19 February 2008 View
Legacy
Officers
17 October 2007 View
Legacy
Officers
17 October 2007 View
Resolution
Resolution
6 September 2007 View
Incorporation Company
Incorporation
9 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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