MB

MCA BANBURY LTD

Active

Company number 03568663

Warwick, England · Incorporated 21 May 1998

The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

Last updated on 7 April 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WEST BAR SYSTEMS LIMITED · 21 May 1998 – 6 July 2003

BRESLIN BANBURY LIMITED · 6 July 2003 – 16 March 2007

BRESLINS BANBURY LIMITED · 16 March 2007 – 19 February 2008

MCA BRESLINS BANBURY LTD · 19 February 2008 – 10 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
15 August 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Termination Director Company With Name Termination Date
Officers
29 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Legacy
Miscellaneous
28 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Capital Return Purchase Own Shares
Capital
10 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
27 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
20 December 2013 View
Certificate Change Of Name Company
Change Of Name
10 September 2013 View
Change Of Name Notice
Change Of Name
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Secretary Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Annual Return
25 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Certificate Change Of Name Company
Change Of Name
19 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2007 View
Legacy
Annual Return
15 June 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Resolution
Resolution
27 April 2007 View
Certificate Change Of Name Company
Change Of Name
16 March 2007 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Officers
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2005 View
Legacy
Annual Return
1 July 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Accounts
24 December 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2004 View
Legacy
Mortgage
27 October 2003 View
Legacy
Mortgage
25 July 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
11 July 2003 View
Certificate Change Of Name Company
Change Of Name
7 July 2003 View
Legacy
Annual Return
18 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2003 View
Legacy
Annual Return
2 July 2002 View
Legacy
Address
2 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
28 March 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Officers
21 February 2001 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Capital
4 June 1999 View
Legacy
Annual Return
4 June 1999 View
Legacy
Mortgage
2 September 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Address
16 June 1998 View
Incorporation Company
Incorporation
21 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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