Introduction
Watch Company
M
MCA BUSINESS HOLDINGS LTD
MCA BUSINESS HOLDINGS LTD is an active company incorporated on 14 October 2015 with the registered office located in Warwick. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MCA BUSINESS HOLDINGS LTD was registered 10 years ago.(SIC: 64209)
Status
active
Active since 10 years ago
Company No
09823039
LTD Company
Age
10 Years
Incorporated 14 October 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (10 months ago)
Period: 30 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 September 2025 (7 months ago)
Submitted on 8 December 2025 (4 months ago)
Next Due
Due by 13 October 2026
For period ending 29 September 2026
Previous Company Names
MCA BUSINESS SERVICES LTD
From: 14 October 2015To: 16 March 2017
Address
The American Barns Banbury Road Lighthorne Warwick, CV35 0AE,
Previous Addresses
4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
From: 14 October 2019To: 14 August 2025
Greenway House Sugarswell Business Park Shenington Banbury Oxon OX15 6HW England
From: 14 October 2015To: 14 October 2019
14 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
New Owner
Feb 18
Notification Of A Person With Significan...
Funding Round
Feb 18
Capital Allotment Shares
Funding Round
Feb 18
Capital Allotment Shares
Director Left
Dec 20
Termination Director Company With Name T...
Capital Reduction
Jan 21
Capital Cancellation Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Share Issue
Apr 25
Capital Alter Shares Subdivision
6
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COX, Martin Christopher
ActiveBanbury Road, WarwickCV35 0AE
Born February 1962
Director
Appointed 14 Oct 2015
COX, Martin Christopher
Banbury Road, WarwickCV35 0AE
Born February 1962
Director
14 Oct 2015
Active
PICKERING, James Allen
ActiveBanbury Road, WarwickCV35 0AE
Born September 1991
Director
Appointed 28 Mar 2025
PICKERING, James Allen
Banbury Road, WarwickCV35 0AE
Born September 1991
Director
28 Mar 2025
Active
HANDLEY, David
ResignedSugarswell Business Park, BanburyOX15 6HW
Born January 1973
Director
Appointed 14 Oct 2015
Resigned 10 Jun 2016
HANDLEY, David
Sugarswell Business Park, BanburyOX15 6HW
Born January 1973
Director
14 Oct 2015
Resigned 10 Jun 2016
Resigned
HOLLES, Adrian Peter
ResignedWharf Street, WarwickCV34 5LB
Born November 1971
Director
Appointed 14 Oct 2015
Resigned 01 Nov 2020
HOLLES, Adrian Peter
Wharf Street, WarwickCV34 5LB
Born November 1971
Director
14 Oct 2015
Resigned 01 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Christopher Cox
ActiveBanbury Road, WarwickCV35 0AE
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2017
Mr Martin Christopher Cox
Banbury Road, WarwickCV35 0AE
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2017
Active
Shenington, BanburyOX15 6HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 01 Sept 2017
Mca Business Services Ltd
Shenington, BanburyOX15 6HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 01 Sept 2017
Ceased
Filing History
50
Description
Type
Date Filed
Document
14 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2025
29 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
24 April 2025
13 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2020
23 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 October 2020
14 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2019
7 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 February 2018
19 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 October 2017
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017
25 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2016