Mca Holdings Limited

General information

Name:

Mca Holdings Ltd

Office Address:

Gate House Turnpike Road HP12 3NR High Wycombe

Number: 01152419

Incorporation date: 1973-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in High Wycombe registered with number: 01152419. It was set up in the year 1973. The headquarters of the company is located at Gate House Turnpike Road. The postal code for this location is HP12 3NR. Although currently it is referred to as Mca Holdings Limited, it was not always so. It was known under the name Alfred Mcalpine Developments until 1997-02-05, when the company name was changed to Alfred Mcalpine Homes Holdings. The final switch came on 2001-11-30. The enterprise's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 2022-12-31 is the last time when company accounts were filed.

When it comes to this company's executives data, for one year there have been two directors: Omolola A. and Michael L.. To provide support to the directors, the abovementioned company has been utilizing the expertise of Omolola A. as a secretary since the appointment on 2023-06-20.

  • Previous company's names
  • Mca Holdings Limited 2001-11-30
  • Alfred Mcalpine Homes Holdings Limited 1997-02-05
  • Alfred Mcalpine Developments Limited 1973-12-19

Company staff

Omolola A.

Role: Director

Appointed: 09 October 2023

Latest update: 5 April 2024

Omolola A.

Role: Secretary

Appointed: 20 June 2023

Latest update: 5 April 2024

Michael L.

Role: Director

Appointed: 31 October 2014

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: George Wimpey Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Turnpike Road, HP12 3NR, Buckinghamshire and was registered as a PSC under the registration number 1397926.

George Wimpey Limited
Address: Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House (England And Wales)
Registration number 1397926
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 15th, July 2023
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
50
Company Age

Similar companies nearby

Closest companies