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MCA LONDON LIMITED (01248106)

MCA LONDON LIMITED (01248106) is an active UK company. incorporated on 10 March 1976. with registered office in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. MCA LONDON LIMITED has been registered for 50 years.

Company Number
01248106
Status
active
Type
ltd
Incorporated
10 March 1976
Age
50 years
Address
Gate House, High Wycombe, HP12 3NR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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Introduction
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MCA LONDON LIMITED

MCA LONDON LIMITED is an active company incorporated on 10 March 1976 with the registered office located in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MCA LONDON LIMITED was registered 50 years ago.(SIC: 99999)

Status

active

Active since 50 years ago

Company No

01248106

LTD Company

Age

50 Years

Incorporated 10 March 1976

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 3 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

ALFRED MCALPINE HOMES LONDON LIMITED
From: 30 March 2000To: 30 November 2001
ALFRED MCALPINE HOMES SOUTH LIMITED
From: 11 December 1984To: 30 March 2000
SIR ALFRED MCALPINE HOMES SOUTH LIMITED
From: 9 September 1983To: 11 December 1984
FERNDALE HOMES SOUTH LIMITED
From: 31 December 1977To: 9 September 1983
LOWE & BRYDONE HOMES SOUTHERN LIMITED
From: 31 December 1976To: 31 December 1977
SANDERSON HOMES LIMITED
From: 10 March 1976To: 31 December 1976
Contact
Address

Gate House Turnpike Road High Wycombe, HP12 3NR,

Previous Addresses

80 New Bond Street London W1S 1SB United Kingdom
From: 10 March 1976To: 30 March 2011
Timeline

15 key events • 2011 - 2025

Funding Officers Ownership
Director Left
Feb 11
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Dec 19
Director Joined
Dec 19
Director Left
Oct 23
Director Joined
Oct 23
Director Left
Apr 24
Director Joined
Apr 24
Director Joined
Dec 24
Director Left
Dec 24
Director Left
Oct 25
Director Joined
Oct 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

294

Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 October 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
3 October 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 October 2025
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
13 December 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 April 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
25 April 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
25 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
9 October 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 August 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
11 July 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 July 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Move Registers To Sail Company With New Address
14 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
10 June 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 September 2018
AAAnnual Accounts
Move Registers To Sail Company With New Address
5 September 2018
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
5 September 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
14 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
5 December 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 December 2016
AP03Appointment of Secretary
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 January 2016
AR01AR01
Move Registers To Sail Company With New Address
6 November 2015
AD03Change of Location of Company Records
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 July 2015
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
24 March 2015
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
23 January 2015
AR01AR01
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Accounts With Accounts Type Dormant
21 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Appoint Person Director Company With Name
6 October 2011
AP01Appointment of Director
Termination Director Company With Name
6 October 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
23 May 2011
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 March 2011
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
30 March 2011
AD01Change of Registered Office Address
Termination Director Company With Name
4 February 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2011
AR01AR01
Change Sail Address Company With Old Address
12 November 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 January 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
5 January 2010
AR01AR01
Termination Secretary Company With Name
1 December 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
1 December 2009
AP03Appointment of Secretary
Change Person Director Company With Change Date
23 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 October 2009
CH03Change of Secretary Details
Move Registers To Sail Company
7 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
6 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Dormant
26 August 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Legacy
8 January 2009
288aAppointment of Director or Secretary
Legacy
8 January 2009
288bResignation of Director or Secretary
Legacy
5 January 2009
288aAppointment of Director or Secretary
Legacy
2 January 2009
288bResignation of Director or Secretary
Legacy
2 January 2009
287Change of Registered Office
Legacy
1 October 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
8 July 2008
AAAnnual Accounts
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
15 May 2008
288aAppointment of Director or Secretary
Legacy
14 May 2008
288bResignation of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
9 May 2008
288aAppointment of Director or Secretary
Legacy
1 March 2008
288bResignation of Director or Secretary
Legacy
29 February 2008
288aAppointment of Director or Secretary
Legacy
13 February 2008
288cChange of Particulars
Legacy
24 January 2008
288cChange of Particulars
Legacy
23 January 2008
363aAnnual Return
Legacy
9 January 2008
288aAppointment of Director or Secretary
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
13 July 2007
288bResignation of Director or Secretary
Legacy
13 July 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
2 July 2007
AAAnnual Accounts
Legacy
16 January 2007
363aAnnual Return
Legacy
16 January 2007
288cChange of Particulars
Accounts With Made Up Date
26 September 2006
AAAnnual Accounts
Accounts Amended With Made Up Date
19 May 2006
AAMDAAMD
Legacy
12 May 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
288bResignation of Director or Secretary
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
25 April 2006
288bResignation of Director or Secretary
Legacy
27 January 2006
363aAnnual Return
Accounts With Made Up Date
15 August 2005
AAAnnual Accounts
Legacy
15 February 2005
363aAnnual Return
Accounts With Made Up Date
22 September 2004
AAAnnual Accounts
Legacy
24 February 2004
288cChange of Particulars
Legacy
19 February 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
363aAnnual Return
Legacy
19 January 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
1 November 2003
AAAnnual Accounts
Legacy
28 May 2003
363aAnnual Return
Legacy
28 May 2003
353353
Auditors Resignation Company
17 February 2003
AUDAUD
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Resolution
14 November 2002
RESOLUTIONSResolutions
Accounts With Made Up Date
2 November 2002
AAAnnual Accounts
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 October 2002
403aParticulars of Charge Subject to s859A
Legacy
30 May 2002
363aAnnual Return
Legacy
30 May 2002
353353
Legacy
15 February 2002
288cChange of Particulars
Legacy
15 February 2002
288cChange of Particulars
Legacy
12 February 2002
288bResignation of Director or Secretary
Legacy
23 January 2002
288aAppointment of Director or Secretary
Legacy
9 January 2002
288bResignation of Director or Secretary
Legacy
9 January 2002
288bResignation of Director or Secretary
Legacy
31 December 2001
287Change of Registered Office
Legacy
31 December 2001
288bResignation of Director or Secretary
Legacy
31 December 2001
288bResignation of Director or Secretary
Legacy
31 December 2001
288bResignation of Director or Secretary
Legacy
31 December 2001
288bResignation of Director or Secretary
Legacy
31 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
288bResignation of Director or Secretary
Certificate Change Of Name Company
30 November 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
29 November 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
1 November 2001
AAAnnual Accounts
Legacy
16 October 2001
287Change of Registered Office
Legacy
15 October 2001
288bResignation of Director or Secretary
Legacy
3 October 2001
403aParticulars of Charge Subject to s859A
Legacy
3 October 2001
403aParticulars of Charge Subject to s859A
Legacy
1 October 2001
403aParticulars of Charge Subject to s859A
Legacy
1 October 2001
403aParticulars of Charge Subject to s859A
Legacy
5 September 2001
403aParticulars of Charge Subject to s859A
Legacy
5 September 2001
403aParticulars of Charge Subject to s859A
Legacy
31 August 2001
403aParticulars of Charge Subject to s859A
Legacy
31 August 2001
403aParticulars of Charge Subject to s859A
Legacy
13 July 2001
363aAnnual Return
Legacy
8 July 2001
353353
Legacy
8 July 2001
288cChange of Particulars
Legacy
3 July 2001
288cChange of Particulars
Legacy
2 July 2001
288cChange of Particulars
Legacy
2 July 2001
288cChange of Particulars
Legacy
31 May 2001
288cChange of Particulars
Legacy
25 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 September 2000
AAAnnual Accounts
Legacy
21 August 2000
363aAnnual Return
Legacy
21 August 2000
288bResignation of Director or Secretary
Legacy
21 August 2000
288aAppointment of Director or Secretary
Legacy
3 July 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
4 May 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
288aAppointment of Director or Secretary
Legacy
13 April 2000
288aAppointment of Director or Secretary
Certificate Change Of Name Company
29 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
2 June 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 April 1999
AAAnnual Accounts
Legacy
6 August 1998
288bResignation of Director or Secretary
Legacy
28 May 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
14 April 1998
AAAnnual Accounts
Legacy
25 January 1998
288aAppointment of Director or Secretary
Legacy
25 January 1998
288bResignation of Director or Secretary
Legacy
4 June 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
9 April 1997
AAAnnual Accounts
Legacy
8 April 1997
288bResignation of Director or Secretary
Legacy
6 April 1997
288bResignation of Director or Secretary
Legacy
21 January 1997
288bResignation of Director or Secretary
Legacy
3 October 1996
287Change of Registered Office
Legacy
31 July 1996
288288
Accounts With Made Up Date
19 June 1996
AAAnnual Accounts
Legacy
17 June 1996
363sAnnual Return (shuttle)
Legacy
10 May 1996
288288
Legacy
13 April 1996
288288
Legacy
27 March 1996
288288
Legacy
26 March 1996
288288
Legacy
11 August 1995
288288
Accounts With Made Up Date
10 August 1995
AAAnnual Accounts
Legacy
18 July 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
26 September 1994
288288
Legacy
26 September 1994
288288
Legacy
4 September 1994
225(1)225(1)
Legacy
4 July 1994
363sAnnual Return (shuttle)
Legacy
22 February 1994
288288
Legacy
7 February 1994
403aParticulars of Charge Subject to s859A
Legacy
7 February 1994
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
5 January 1994
AAAnnual Accounts
Resolution
11 October 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 July 1993
AAAnnual Accounts
Legacy
18 June 1993
288288
Legacy
16 June 1993
363sAnnual Return (shuttle)
Legacy
7 October 1992
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
30 June 1992
AAAnnual Accounts
Legacy
10 June 1992
395Particulars of Mortgage or Charge
Legacy
4 June 1992
288288
Legacy
4 June 1992
363b363b
Legacy
21 November 1991
288288
Legacy
6 November 1991
395Particulars of Mortgage or Charge
Legacy
23 October 1991
288288
Legacy
23 October 1991
288288
Accounts With Accounts Type Full
25 September 1991
AAAnnual Accounts
Legacy
21 June 1991
363b363b
Legacy
30 May 1991
395Particulars of Mortgage or Charge
Legacy
9 April 1991
287Change of Registered Office
Legacy
9 April 1991
288288
Legacy
9 April 1991
288288
Legacy
9 April 1991
288288
Legacy
9 April 1991
288288
Legacy
6 February 1991
395Particulars of Mortgage or Charge
Legacy
21 November 1990
288288
Legacy
7 November 1990
363363
Legacy
5 November 1990
288288
Accounts With Accounts Type Full
27 September 1990
AAAnnual Accounts
Legacy
20 September 1990
395Particulars of Mortgage or Charge
Legacy
6 June 1990
288288
Legacy
6 March 1990
288288
Legacy
31 January 1990
288288
Legacy
31 January 1990
288288
Accounts With Accounts Type Full
22 January 1990
AAAnnual Accounts
Legacy
31 August 1989
363363
Resolution
25 July 1989
RESOLUTIONSResolutions
Legacy
18 July 1989
403aParticulars of Charge Subject to s859A
Legacy
11 July 1989
288288
Legacy
30 June 1989
288288
Legacy
30 June 1989
288288
Legacy
30 June 1989
288288
Legacy
13 June 1989
288288
Legacy
9 May 1989
395Particulars of Mortgage or Charge
Legacy
3 May 1989
395Particulars of Mortgage or Charge
Legacy
24 April 1989
395Particulars of Mortgage or Charge
Legacy
20 March 1989
288288
Legacy
20 March 1989
288288
Legacy
13 March 1989
288288
Legacy
13 March 1989
288288
Legacy
28 January 1989
395Particulars of Mortgage or Charge
Legacy
12 January 1989
288288
Legacy
3 January 1989
288288
Legacy
31 December 1988
403aParticulars of Charge Subject to s859A
Legacy
8 December 1988
403aParticulars of Charge Subject to s859A
Legacy
8 December 1988
403aParticulars of Charge Subject to s859A
Legacy
6 December 1988
395Particulars of Mortgage or Charge
Legacy
28 November 1988
395Particulars of Mortgage or Charge
Legacy
7 November 1988
395Particulars of Mortgage or Charge
Legacy
23 June 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
6 May 1988
AAAnnual Accounts
Legacy
6 May 1988
363363
Legacy
28 February 1988
288288
Legacy
12 February 1988
403aParticulars of Charge Subject to s859A
Legacy
8 February 1988
395Particulars of Mortgage or Charge
Legacy
28 January 1988
395Particulars of Mortgage or Charge
Legacy
10 December 1987
403aParticulars of Charge Subject to s859A
Legacy
19 October 1987
395Particulars of Mortgage or Charge
Legacy
4 August 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 May 1987
AAAnnual Accounts
Legacy
15 May 1987
363363
Legacy
6 January 1987
395Particulars of Mortgage or Charge
Legacy
6 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
395Particulars of Mortgage or Charge
Legacy
5 November 1986
288288
Legacy
9 August 1986
287Change of Registered Office
Accounts With Accounts Type Full
12 July 1986
AAAnnual Accounts
Legacy
12 July 1986
363363