MH

MCA HOLDINGS LIMITED

Active

Company number 01152419

High Wycombe · Incorporated 19 December 1973

Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

Dormant Company · SIC 99999

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

Company history

Previous company names

FINLAS PLC · 19 December 1973 – 28 November 1984

ALFRED MCALPINE HOMES LIMITED · 28 November 1984 – 21 March 1989

ALFRED MCALPINE HOMES HOLDINGS LIMITED · 21 March 1989 – 20 February 1990

ALFRED MCALPINE DEVELOPMENTS LIMITED · 20 February 1990 – 5 February 1997

ALFRED MCALPINE HOMES HOLDINGS LIMITED · 5 February 1997 – 30 November 2001

Previous registered addresses

Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom · until 9 June 2021

42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom · until 5 September 2018

Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 24 March 2015

80 New Bond Street London W1S 1SB United Kingdom · until 30 March 2011

2 Piries Place Horsham West Sussex RH12 1EH England · until 12 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

HS
HOLLOWELL, Sara
Secretary
1 October 2025
HS
HOLLOWELL, Sara
Director
1 October 2025
HK
HINDMARSH, Katherine Elizabeth
Director
9 December 2024
CJ
CANTY, Jennifer
Secretary · Resigned
24 April 2024
CJ
CANTY, Jennifer
Director · Resigned
24 April 2024
AO
ADEDOYIN, Omolola Olutomilayo
Director · Resigned
9 October 2023
AO
ADEDOYIN, Omolola Olutomilayo
Secretary · Resigned
20 June 2023
HK
HINDMARSH, Katherine Elizabeth
Director · Resigned
31 October 2019
HK
HINDMARSH, Katherine Elizabeth
Secretary · Resigned
5 December 2016
CC
CLAPHAM, Colin Richard
Director · Resigned
17 July 2015
LM
LONNON, Michael Andrew, Mr.
Director · Resigned
31 October 2014
SD
SMITH, David Edward
Director · Resigned
28 January 2011
CC
CLAPHAM, Colin Richard
Secretary · Resigned
1 December 2009
LM
LONNON, Michael Andrew
Secretary · Resigned
1 January 2009
AP
ANDREW, Peter Robert
Director · Resigned
22 December 2008
CC
CARNEY, Christopher
Director · Resigned
2 May 2008
PR
PEACOCK, Raymond Anthony
Director · Resigned
2 May 2008
CP
CARR, Peter Anthony
Director · Resigned
24 April 2008
CP
CARR, Peter Anthony
Secretary · Resigned
6 February 2008
JJ
JORDAN, James John
Secretary · Resigned
31 December 2007
MJ
MURRIN, Jonathan Charles
Director · Resigned
3 July 2007
HN
HASTIE, Nicola Amanda Eleanor
Secretary · Resigned
19 April 2006
SI
SUTCLIFFE, Ian Calvert
Director · Resigned
31 March 2006
JS
JENKINS, Stephen Adrian
Director · Resigned
1 February 2004
PJ
PHILLIPS, James
Secretary · Resigned
31 October 2001
CA
CARR-LOCKE, Andrew Charles Phillip
Director · Resigned
1 October 2001
CK
CUSHEN, Keith Morgan
Director · Resigned
1 October 2001
RP
REDFERN, Peter Timothy
Director · Resigned
1 October 2001
TA
TURNER, Andrew Colin
Director · Resigned
19 June 2000
HJ
HUME, Jeffrey
Director · Resigned
19 June 1998
CN
CURRY, Nigel Derek
Director · Resigned
23 January 1998
HT
HOUGH, Timothy
Director · Resigned
23 January 1998
MS
MILLS, Stanley
Director · Resigned
23 January 1998
MG
MORRIS, Gavin Mathew
Director · Resigned
23 January 1998
WI
WHITE, Ian Michael
Director · Resigned
23 January 1998
WG
WHITEHEAD, Godfrey Oliver
Director · Resigned
1 June 1993
LK
LEVER, Kenneth
Director · Resigned
30 June 1992
MS
MILLS, Stanley
Secretary · Resigned
—
GE
GROVE, Eric William
Director · Resigned
—
MR
MCALPINE, Robert James
Director · Resigned
—
MG
MCCALLUM, Graeme Reid
Director · Resigned
—
OG
ODGERS, Graeme David William
Director · Resigned
—
WT
WILSON, Thomas Frederick
Director · Resigned
—

Persons with significant control

PS
George Wimpey Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2025 View
Accounts With Accounts Type Dormant
Accounts
25 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2022 View
Legacy
Capital
24 November 2022 View
Legacy
Insolvency
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Move Registers To Sail Company With New Address
Address
14 June 2021 View
Change Sail Address Company With Old Address New Address
Address
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Dormant
Accounts
14 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Move Registers To Sail Company With New Address
Address
5 September 2018 View
Change Sail Address Company With Old Address New Address
Address
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Move Registers To Sail Company With New Address
Address
6 November 2015 View
Termination Director Company With Name Termination Date
Officers
19 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Accounts With Accounts Type Full
Accounts
13 July 2015 View
Change Sail Address Company With Old Address New Address
Address
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Termination Director Company With Name
Officers
8 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Secretary Company With Change Date
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Termination Director Company With Name
Officers
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Sail Address Company With Old Address
Address
12 November 2010 View
Accounts With Accounts Type Dormant
Accounts
6 September 2010 View
Change Person Director Company With Change Date
Officers
10 April 2010 View
Change Person Director Company With Change Date
Officers
1 April 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Termination Director Company With Name
Officers
14 January 2010 View
Change Person Secretary Company With Change Date
Officers
11 January 2010 View
Termination Secretary Company With Name
Officers
1 December 2009 View
Appoint Person Secretary Company With Name
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2009 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
6 October 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Address
2 January 2009 View
Legacy
Officers
2 January 2009 View
Legacy
Address
1 October 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
1 March 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Annual Return
23 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
13 July 2007 View
Accounts With Accounts Type Dormant
Accounts
2 July 2007 View
Legacy
Annual Return
17 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
15 May 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Dormant
Accounts
12 October 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Mortgage
12 February 2004 View
Legacy
Annual Return
26 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Mortgage
13 November 2003 View
Legacy
Mortgage
7 November 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Annual Return
11 April 2003 View
Auditors Resignation Company
Auditors
17 February 2003 View
Legacy
Mortgage
19 December 2002 View
Legacy
Mortgage
19 December 2002 View
Accounts With Accounts Type Group
Accounts
18 December 2002 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Resolution
Resolution
14 November 2002 View
Legacy
Address
5 November 2002 View
Legacy
Mortgage
20 September 2002 View
Accounts With Accounts Type Group
Accounts
13 September 2002 View
Legacy
Capital
29 August 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Mortgage
18 May 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
27 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
15 February 2002 View
Legacy
Officers
5 December 2001 View
Certificate Change Of Name Company
Change Of Name
30 November 2001 View
Legacy
Officers
30 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Accounts
30 October 2001 View
Legacy
Capital
18 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Address
16 October 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Accounts
3 October 2001 View
Accounts With Accounts Type Full
Accounts
28 September 2001 View
Legacy
Mortgage
22 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Annual Return
13 June 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Mortgage
21 December 2000 View
Legacy
Mortgage
7 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Mortgage
12 October 2000 View
Legacy
Mortgage
10 October 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Mortgage
28 June 2000 View
Legacy
Mortgage
29 March 2000 View
Resolution
Resolution
21 February 2000 View
Legacy
Mortgage
27 January 2000 View
Legacy
Mortgage
27 January 2000 View
Accounts With Accounts Type Full
Accounts
10 June 1999 View
Legacy
Annual Return
20 May 1999 View
Auditors Resignation Company
Auditors
15 December 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Officers
25 February 1998 View
Accounts With Accounts Type Full Group
Accounts
12 June 1997 View
Legacy
Annual Return
7 May 1997 View
Certificate Change Of Name Company
Change Of Name
4 February 1997 View
Legacy
Address
19 October 1996 View
Legacy
Officers
19 August 1996 View
Accounts With Accounts Type Full Group
Accounts
3 August 1996 View
Legacy
Annual Return
14 June 1996 View
Resolution
Resolution
19 October 1995 View
Legacy
Address
24 August 1995 View
Accounts With Accounts Type Full Group
Accounts
3 July 1995 View
Legacy
Annual Return
18 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
26 September 1994 View
Legacy
Accounts
18 August 1994 View
Legacy
Annual Return
27 May 1994 View
Legacy
Mortgage
22 January 1994 View
Legacy
Mortgage
22 January 1994 View
Accounts With Accounts Type Full Group
Accounts
2 September 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Annual Return
26 April 1993 View
Resolution
Resolution
29 September 1992 View
Accounts With Accounts Type Full Group
Accounts
2 September 1992 View
Legacy
Officers
20 July 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Mortgage
6 November 1991 View
Auditors Resignation Company
Auditors
28 July 1991 View
Accounts With Accounts Type Full Group
Accounts
24 June 1991 View
Legacy
Annual Return
23 May 1991 View
Legacy
Officers
10 April 1991 View
Legacy
Address
17 December 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
10 August 1990 View
Legacy
Annual Return
10 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Officers
11 July 1990 View
Resolution
Resolution
20 February 1990 View
Certificate Change Of Name Company
Change Of Name
19 February 1990 View
Legacy
Capital
9 February 1990 View
Legacy
Officers
14 November 1989 View
Accounts With Accounts Type Full Group
Accounts
9 August 1989 View
Legacy
Annual Return
9 August 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Officers
4 May 1989 View
Certificate Change Of Name Company
Change Of Name
22 March 1989 View
Legacy
Capital
2 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Capital
7 February 1989 View
Legacy
Capital
31 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Legacy
Mortgage
6 December 1988 View
Accounts With Accounts Type Full Group
Accounts
6 September 1988 View
Legacy
Annual Return
6 September 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Officers
11 November 1987 View
Accounts With Accounts Type Full Group
Accounts
18 September 1987 View
Legacy
Annual Return
18 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 December 1986 View
Legacy
Officers
3 December 1986 View
Legacy
Officers
3 September 1986 View
Accounts With Accounts Type Full
Accounts
5 July 1986 View
Legacy
Annual Return
4 July 1986 View
Legacy
Address
2 July 1986 View
Legacy
Officers
13 June 1986 View
Legacy
Officers
14 May 1986 View
Legacy
Officers
2 May 1986 View
Accounts With Made Up Date
Accounts
18 June 1985 View
Memorandum Articles
Incorporation
6 March 1985 View
Accounts With Made Up Date
Accounts
1 September 1984 View
Accounts With Made Up Date
Accounts
8 October 1982 View
Accounts With Made Up Date
Accounts
27 August 1981 View
Accounts With Made Up Date
Accounts
18 October 1980 View
Accounts With Made Up Date
Accounts
13 June 1979 View
Accounts With Made Up Date
Accounts
4 May 1979 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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