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All Information about:
Name

MCA Holdings Limited
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR
VAT ID no VAT ID available
Company No. 01152419 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB George Wimpey Limited Status: Active Notified: 06/04/2016 Companies House Number: 01397926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Role: Secretary
    Canty, Jennifer High Wycombe Status: Active Notified: 24/04/2024 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Lonnon, Michael Andrew High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 31/10/2014 Date of Birth: 01/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 24/04/2024 Role: Secretary
    Adedoyin, Omolola Olutomilayo High Wycombe, United Kingdom Status: Ceased Notified: 09/10/2023 Ceased: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hindmarsh, Katherine Elizabeth High Wycombe, United Kingdom Status: Ceased Notified: 31/10/2019 Ceased: 09/10/2023 Date of Birth: 05/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Canberra (Southern) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02005951 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hassall Homes (Cheshire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01085010 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hassall Homes (Wessex) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00590039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MCA Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01913586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MCA East Limited Status: Active Notified: 06/04/2016 Companies House Number: 00327862 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MCA Land Limited Status: Active Notified: 06/04/2016 Companies House Number: 00750541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MCA London Limited Status: Active Notified: 06/04/2016 Companies House Number: 01248106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MCA West Midlands Limited Status: Active Notified: 06/04/2016 Companies House Number: 00942513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •