ML

MCA LEAMINGTON LTD

Active

Company number 08582950

Warwick, England · Incorporated 25 June 2013

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

Last updated on 31 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCA BUSINESS LTD · 25 June 2013 – 2 March 2017

MCA COX LTD · 2 March 2017 – 2 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 January 2026
Next due
13 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

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
Right To Appoint And Remove Directors
1 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
20 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Accounts With Accounts Type Dormant
Accounts
10 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Dormant
Accounts
8 February 2024 View
Accounts With Accounts Type Dormant
Accounts
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Dormant
Accounts
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2022 View
Accounts With Accounts Type Dormant
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
24 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2020 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 Dormant
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2019 View
Legacy
Miscellaneous
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Resolution
Resolution
2 March 2017 View
Resolution
Resolution
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Dormant
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Incorporation Company
Incorporation
25 June 2013 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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