Mca Developments Limited in Turnpike Road HIGH WYCOMBE

Mca Developments Limited HIGH WYCOMBE

Mca Developments started in year 1985 as Private Limited Company with registration number 01913586. The Mca Developments company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in High Wycombe at Gate House. Postal code: HP12 3NR. Since Fri, 30th Nov 2001 Mca Developments Limited is no longer carrying the name Alfred Mcalpine Developments.

At present there are 2 directors in the the firm, namely Omolola A. and Michael L.. In addition one secretary - Omolola A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mca Developments 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	01913586
Date of Incorporation	Wed, 15th May 1985
Industry	Dormant Company
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (153 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

Omolola A.

Position: Director

Appointed: 09 October 2023

Omolola A.

Position: Secretary

Appointed: 15 June 2023

Michael L.

Position: Director

Appointed: 30 September 2011

Katherine H.

Position: Director

Appointed: 31 October 2019

Resigned: 09 October 2023

Katherine H.

Position: Secretary

Appointed: 05 December 2016

Resigned: 15 June 2023

Colin C.

Position: Director

Appointed: 17 July 2015

Resigned: 31 October 2019

Colin C.

Position: Secretary

Appointed: 01 January 2009

Resigned: 05 December 2016

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: 31 January 2002

Resigned: 31 March 2006

James P.

Position: Secretary

Appointed: 31 October 2001

Resigned: 19 April 2006

Keith C.

Position: Director

Appointed: 01 October 2001

Resigned: 31 December 2003

Mark W.

Position: Director

Appointed: 02 March 1998

Resigned: 30 November 2001

Nigel B.

Position: Director

Appointed: 27 January 1998

Resigned: 11 April 2000

Timothy H.

Position: Director

Appointed: 01 May 1996

Resigned: 31 August 2001

Ian W.

Position: Director

Appointed: 01 May 1996

Resigned: 30 November 2001

Amanda S.

Position: Director

Appointed: 11 October 1994

Resigned: 27 June 1997

Brian B.

Position: Director

Appointed: 31 March 1992

Resigned: 30 April 1996

Ian D.

Position: Director

Appointed: 31 March 1992

Resigned: 31 January 2002

Terry F.

Position: Director

Appointed: 31 March 1992

Resigned: 30 March 1993

Eric G.

Position: Director

Appointed: 31 March 1992

Resigned: 22 July 1996

Stanley M.

Position: Director

Appointed: 31 March 1992

Resigned: 31 October 2001

Tristan R.

Position: Director

Appointed: 31 March 1992

Resigned: 31 March 1997

Graeme M.

Position: Director

Appointed: 31 March 1992

Resigned: 01 October 2001

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Mca Holdings Limited from High Wycombe, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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 Developments	November 30, 2001
Alfred Mcalpine Projects	February 5, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 8th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 14th, August 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 21st, February 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 25th, April 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 24th, February 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, February 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, September 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, July 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, May 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 15th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 22nd, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 1st, November 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, September 2001	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 28th, September 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 10th, August 2000	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 23rd, August 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 30th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, May 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 6th, May 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, August 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 2nd, August 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, June 1995	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 26th, September 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 26th, September 1994	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 18th, August 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 18th, August 1994	accounts
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 2nd, September 1993	accounts
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 2nd, September 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 14th, September 1992	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 14th, September 1992	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 13th, August 1991	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 13th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 10th, August 1990	accounts
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 10th, August 1990	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 8th, August 1989	accounts
AA	Full accounts for the period ending Mon, 31st Oct 1988 filed on: 8th, August 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1987 filed on: 1st, September 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1987 filed on: 1st, September 1988	accounts
AA	Full accounts for the period ending Fri, 31st Oct 1986 filed on: 14th, May 1987	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Oct 1986 filed on: 14th, May 1987	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 13th, January 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/10 filed on: 13th, January 1987	accounts

Mca Developments Limited HIGH WYCOMBE

Mca Developments Limited Address / Contact

Company Information / Profile

Company staff

Omolola A.

Omolola A.

Michael L.

Katherine H.

Katherine H.

Colin C.

Colin C.

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.

Mark W.

Nigel B.

Timothy H.

Ian W.

Amanda S.

Brian B.

Ian D.

Terry F.

Eric G.

Stanley M.

Tristan R.

Graeme M.

People with significant control

Company previous names

Company filings

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