Mca Capital Limited

General information

Name:

Mca Capital Ltd

Office Address:

23 Helena Road NW10 1HY London

Number: 08005264

Incorporation date: 2012-03-26

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 23 Helena Road, London NW10 1HY Mca Capital Limited is a Private Limited Company registered under the 08005264 Companies House Reg No. The company was established on 26th March 2012. It has been already seven years that The company's name is Mca Capital Limited, but up till 2017 the name was Top Insure and before that, until 5th November 2014 this firm was known as Visone Financial Services. It means this company used four different names. This enterprise's declared SIC number is 68100: Buying and selling of own real estate. Mca Capital Ltd released its account information for the financial period up to 2023-03-31. The latest confirmation statement was submitted on 2022-10-27.

This company has 1 managing director at the current moment overseeing the following firm, namely Ernestino F. who's been doing the director's tasks since 26th March 2012. This firm had been overseen by John T. till October 2023. What is more a different director, including Ciro V. gave up the position in 2017.

  • Previous company's names
  • Mca Capital Limited 2017-11-03
  • Top Insure Limited 2014-11-05
  • Visone Financial Services Ltd 2013-11-20
  • Top Insure Limited 2012-03-26

Financial data based on annual reports

Company staff

Ernestino F.

Role: Director

Appointed: 06 August 2021

Latest update: 25 February 2024

People with significant control

Antonietta I. is the individual with significant control over this firm, owns over 3/4 of company shares.

Antonietta I.
Notified on 5 June 2017
Nature of control:
over 3/4 of shares
Perfect Mortgages Limited
Address: 20-22 Wenlock Road, London, N1 7GU
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 04067679
Notified on 6 April 2016
Ceased on 5 June 2017
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 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 November 2023
Confirmation statement last made up date 27 October 2022
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2012-03-26
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Secretary's appointment terminated on Thu, 30th Nov 2023 (TM02)
filed on: 21st, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
  • 66290 : Other activities auxiliary to insurance and pension funding
12
Company Age

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