Mca London Limited in Turnpike Road HIGH WYCOMBE

Mca London Limited HIGH WYCOMBE

Founded in 1976, Mca London, classified under reg no. 01248106 is an active company. Currently registered at Gate House HP12 3NR, High Wycombe the company has been in the business for 48 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 30, 2001 Mca London Limited is no longer carrying the name Alfred Mcalpine Homes London.

At present there are 2 directors in the the company, namely Jennifer C. and Michael L.. In addition one secretary - Jennifer C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mca London Limited Address / Contact

Office Address	Gate House
Office Address2	Turnpike Road
Town	High Wycombe
Post code	HP12 3NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01248106
Date of Incorporation	Wed, 10th Mar 1976
Industry	Dormant Company
End of financial Year	31st December
Company age	48 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Jennifer C.

Position: Director

Appointed: 24 April 2024

Jennifer C.

Position: Secretary

Appointed: 24 April 2024

Michael L.

Position: Director

Appointed: 30 September 2011

Omolola A.

Position: Director

Appointed: 09 October 2023

Resigned: 24 April 2024

Omolola A.

Position: Secretary

Appointed: 07 July 2023

Resigned: 24 April 2024

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 09 October 2023

Katherine H.

Position: Secretary

Appointed: 05 December 2016

Resigned: 07 July 2023

Colin C.

Position: Director

Appointed: 17 July 2015

Resigned: 31 October 2019

Colin C.

Position: Secretary

Appointed: 01 December 2009

Resigned: 05 December 2016

Karen A.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 December 2009

Peter A.

Position: Director

Appointed: 22 December 2008

Resigned: 17 July 2015

Raymond P.

Position: Director

Appointed: 02 May 2008

Resigned: 22 December 2008

Christopher C.

Position: Director

Appointed: 02 May 2008

Resigned: 26 January 2011

Peter C.

Position: Director

Appointed: 24 April 2008

Resigned: 30 September 2011

Peter C.

Position: Secretary

Appointed: 06 February 2008

Resigned: 01 January 2009

James J.

Position: Secretary

Appointed: 31 December 2007

Resigned: 06 February 2008

Jonathan M.

Position: Director

Appointed: 03 July 2007

Resigned: 02 May 2008

Nicola H.

Position: Secretary

Appointed: 19 April 2006

Resigned: 31 December 2007

Ian S.

Position: Director

Appointed: 31 March 2006

Resigned: 14 April 2008

Stephen J.

Position: Director

Appointed: 01 February 2004

Resigned: 03 July 2007

Peter R.

Position: Director

Appointed: 14 December 2001

Resigned: 31 March 2006

James P.

Position: Secretary

Appointed: 09 November 2001

Resigned: 19 April 2006

Keith C.

Position: Director

Appointed: 01 October 2001

Resigned: 31 December 2003

Leslie W.

Position: Director

Appointed: 01 September 2000

Resigned: 31 October 2001

Nicholas S.

Position: Director

Appointed: 12 June 2000

Resigned: 10 August 2001

Ian W.

Position: Director

Appointed: 03 April 2000

Resigned: 30 November 2001

Glynn H.

Position: Director

Appointed: 03 April 2000

Resigned: 09 November 2001

Graeme M.

Position: Director

Appointed: 03 April 2000

Resigned: 01 October 2001

Stephen P.

Position: Director

Appointed: 03 April 2000

Resigned: 31 December 2001

Stephen G.

Position: Secretary

Appointed: 03 April 2000

Resigned: 09 November 2001

Stephen G.

Position: Director

Appointed: 03 April 2000

Resigned: 31 December 2001

Timothy H.

Position: Secretary

Appointed: 31 December 1997

Resigned: 03 April 2000

Michael F.

Position: Director

Appointed: 01 April 1996

Resigned: 31 July 1998

Amanda S.

Position: Director

Appointed: 25 July 1995

Resigned: 30 November 1996

Tristan R.

Position: Director

Appointed: 16 September 1994

Resigned: 31 March 1997

Stanley M.

Position: Director

Appointed: 27 January 1994

Resigned: 31 October 2001

Terry F.

Position: Director

Appointed: 24 May 1992

Resigned: 11 June 1993

Anthony B.

Position: Director

Appointed: 24 May 1992

Resigned: 19 September 1994

Ian D.

Position: Director

Appointed: 24 May 1992

Resigned: 31 January 2002

Stephen R.

Position: Director

Appointed: 24 May 1992

Resigned: 31 January 1996

Ian W.

Position: Secretary

Appointed: 24 May 1992

Resigned: 31 December 1997

Brian B.

Position: Director

Appointed: 24 May 1992

Resigned: 01 May 1996

Eric G.

Position: Director

Appointed: 24 May 1992

Resigned: 22 July 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Mca Holdings Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mca Holdings Limited

Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House (England And Wales)
Registration number	1152419
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alfred Mcalpine Homes London	November 30, 2001
Alfred Mcalpine Homes South	March 30, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 14th, August 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 2nd, July 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 31st, August 2017	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 16th, February 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 13th, July 2015	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 14th, July 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 31st, January 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 21st, February 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 26th, August 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 8th, July 2008	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2005 filed on: 26th, September 2006	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2004 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AAMD	Revised accounts made up to December 31, 2004 filed on: 19th, May 2006	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2003 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (5 pages)
AA	Accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 19th, September 2000	accounts	Free Download (8 pages)
AA	Accounts made up to December 31, 1998 filed on: 12th, April 1999	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1998 filed on: 12th, April 1999	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1997 filed on: 14th, April 1998	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1997 filed on: 14th, April 1998	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1996 filed on: 9th, April 1997	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1996 filed on: 9th, April 1997	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1995 filed on: 19th, June 1996	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1995 filed on: 19th, June 1996	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1994 filed on: 10th, August 1995	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 1994 filed on: 10th, August 1995	accounts	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 4th, September 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 4th, September 1994	accounts	Free Download
AA	Accounts made up to October 31, 1993 filed on: 5th, January 1994	accounts	Free Download (5 pages)
AA	Accounts made up to October 31, 1993 filed on: 5th, January 1994	accounts	Free Download (5 pages)
AA	Full accounts data made up to October 31, 1992 filed on: 25th, July 1993	accounts	Free Download
AA	Full accounts data made up to October 31, 1992 filed on: 25th, July 1993	accounts
AA	Full accounts data made up to October 31, 1991 filed on: 30th, June 1992	accounts	Free Download
AA	Full accounts data made up to October 31, 1991 filed on: 30th, June 1992	accounts
AA	Full accounts data made up to October 31, 1990 filed on: 25th, September 1991	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 1990 filed on: 25th, September 1991	accounts	Free Download (19 pages)
AA	Full accounts data made up to October 31, 1989 filed on: 27th, September 1990	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 1989 filed on: 27th, September 1990	accounts	Free Download (16 pages)
AA	Full accounts data made up to October 31, 1988 filed on: 22nd, January 1990	accounts
AA	Full accounts data made up to October 31, 1988 filed on: 22nd, January 1990	accounts	Free Download
AA	Full accounts data made up to October 31, 1987 filed on: 6th, May 1988	accounts
AA	Full accounts data made up to October 31, 1987 filed on: 6th, May 1988	accounts	Free Download
AA	Full accounts data made up to October 31, 1986 filed on: 15th, May 1987	accounts
AA	Full accounts data made up to October 31, 1986 filed on: 15th, May 1987	accounts	Free Download
AA	Full accounts data made up to October 31, 1985 filed on: 12th, July 1986	accounts	Free Download
AA	Full accounts data made up to October 31, 1985 filed on: 12th, July 1986	accounts

Mca London Limited HIGH WYCOMBE

Mca London Limited Address / Contact

Company Information / Profile

Company staff

Jennifer C.

Jennifer C.

Michael L.

Omolola A.

Omolola A.

Katherine H.

Katherine H.

Colin C.

Colin C.

Karen A.

Peter A.

Raymond P.

Christopher C.

Peter C.

Peter C.

James J.

Jonathan M.

Nicola H.

Ian S.

Stephen J.

Peter R.

James P.

Keith C.

Leslie W.

Nicholas S.

Ian W.

Glynn H.

Graeme M.

Stephen P.

Stephen G.

Stephen G.

Timothy H.

Michael F.

Amanda S.

Tristan R.

Stanley M.

Terry F.

Anthony B.

Ian D.

Stephen R.

Ian W.

Brian B.

Eric G.

People with significant control

Company previous names

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