Mca New Business Limited in 553 High Road WEMBLEY

Mca New Business Limited WEMBLEY

Founded in 2004, Mca New Business, classified under reg no. 05126437 is an active company. Currently registered at Link House HA0 2DW, Wembley the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30. Since 2007/10/25 Mca New Business Limited is no longer carrying the name Mca New Business Development.

The firm has one director. Margaret C., appointed on 12 May 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Nicholas N. and who left the the firm on 12 May 2004. In addition, there is one former secretary - Elaine F. who worked with the the firm until 12 May 2004.

Mca New Business Limited Address / Contact

Office Address	Link House
Office Address2	553 High Road
Town	Wembley
Post code	HA0 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05126437
Date of Incorporation	Wed, 12th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Margaret C.

Position: Director

Appointed: 12 May 2004

Enterprise Administration Limited

Position: Corporate Secretary

Appointed: 12 May 2004

Resigned: 14 May 2013

Elaine F.

Position: Secretary

Appointed: 12 May 2004

Resigned: 12 May 2004

Nicholas N.

Position: Director

Appointed: 12 May 2004

Resigned: 12 May 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Margaret C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Margaret C.

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

Mca New Business Development	October 25, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	161 174	114 000	110 754	19 784	25 779
Net Assets Liabilities	62 207	65 417	60 946	9 869	157

Other
Average Number Employees During Period	3	2	2	2	2
Creditors	103 316	48 826	49 899	12 370	28 481
Fixed Assets	5 438	1 977	2 926	2 486	2 859
Net Current Assets Liabilities	57 858	65 174	60 855	7 414	2 702
Provisions For Liabilities Balance Sheet Subtotal	1 089	1 089	1 089
Total Assets Less Current Liabilities	63 296	67 151	63 781	9 900	157

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (3 pages)
CH01	On 2023/02/19 director's details were changed filed on: 10th, March 2023	officers	Free Download (2 pages)
CH01	On 2022/05/05 director's details were changed filed on: 5th, May 2022	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 22nd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 18th, March 2021	accounts	Free Download (3 pages)
AD01	Address change date: 2020/10/28. New Address: Link House 553 High Road Wembley HA0 2DW. Previous address: Unit 19 the Chocolate Studios 7 Shepherdess Place London N1 7LJ United Kingdom filed on: 28th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, November 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 18th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 20th, December 2017	accounts	Free Download (11 pages)
CH01	On 2017/05/01 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/03/20. New Address: Unit 19 the Chocolate Studios 7 Shepherdess Place London N1 7LJ. Previous address: 9 the Chandlery Gowers Walk London E1 8BH filed on: 20th, March 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/05/12 with full list of members filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/05/12 with full list of members filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/05/12 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/27	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 10th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/12 with full list of members filed on: 21st, May 2013	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2013/05/12 filed on: 20th, May 2013	officers	Free Download (1 page)
TM02	2013/05/14 - the day secretary's appointment was terminated filed on: 14th, May 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 24th, December 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/10/17 from 11 Raven Wharf Lafone Street London SE1 2LR filed on: 17th, October 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/05/12 with full list of members filed on: 14th, June 2012	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2012/03/13 filed on: 16th, March 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/12 with full list of members filed on: 19th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 8th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/05/12 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 24th, February 2010	accounts	Free Download (12 pages)
CH01	On 2009/10/24 director's details were changed filed on: 29th, October 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/06/25 with shareholders record filed on: 25th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 23rd, April 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2008/05/22 with shareholders record filed on: 22nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 1st, May 2008	accounts	Free Download (13 pages)
CERTNM	Company name changed mca new business development lim itedcertificate issued on 25/10/07 filed on: 25th, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed mca new business development lim itedcertificate issued on 25/10/07 filed on: 25th, October 2007	change of name	Free Download (2 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/16 with shareholders record filed on: 16th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 1st, February 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 1st, February 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/27 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, June 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 18th, November 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 18th, November 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/06 with shareholders record filed on: 6th, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2005	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, March 2005	resolution	Free Download (1 page)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/20 New director appointed filed on: 20th, September 2004	officers	Free Download (2 pages)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/17 Secretary resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/17 New secretary appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/17 Director resigned filed on: 17th, August 2004	officers	Free Download (1 page)
288a	On 2004/08/17 New secretary appointed filed on: 17th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/17 Secretary resigned filed on: 17th, August 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2004	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 12th, May 2004	incorporation	Free Download (21 pages)

Mca New Business Limited WEMBLEY

Mca New Business Limited Address / Contact

Company Information / Profile

Company staff

Margaret C.

Enterprise Administration Limited

Elaine F.

Nicholas N.

People with significant control

Company previous names

Annual reports financial information

Company filings

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