Introduction
Watch Company
M
MCA SHEPHERD SMAIL LTD
MCA SHEPHERD SMAIL LTD is an active company incorporated on 11 June 2019 with the registered office located in Cirencester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. MCA SHEPHERD SMAIL LTD was registered 6 years ago.(SIC: 69201)
Status
active
Active since 6 years ago
Company No
12044118
LTD Company
Age
6 Years
Incorporated 11 June 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
Unit 5 Priory Court Priory Estate Poulton Cirencester, GL7 5JB,
Previous Addresses
C/O Shepherd Smail Limited Unit 5 Priory Court, Priory Estate Poulton Cirencester Gloucestershire GL7 5JB England
From: 3 July 2025To: 7 July 2025
21 Market Place Cirencester GL7 2NX England
From: 11 June 2019To: 3 July 2025
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COX, Martin Christopher
ActivePriory Estate, CirencesterGL7 5JB
Born February 1962
Director
Appointed 11 Jun 2019
COX, Martin Christopher
Priory Estate, CirencesterGL7 5JB
Born February 1962
Director
11 Jun 2019
Active
SHEPHERD, Thomas Richard
ActivePriory Estate, CirencesterGL7 5JB
Born February 1982
Director
Appointed 11 Jun 2019
SHEPHERD, Thomas Richard
Priory Estate, CirencesterGL7 5JB
Born February 1982
Director
11 Jun 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Martin Christopher Cox
CeasedMarket Place, CirencesterGL7 2NX
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Ceased 11 Jun 2019
Mr Martin Christopher Cox
Market Place, CirencesterGL7 2NX
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2019
Ceased 11 Jun 2019
Ceased
Mr Thomas Richard Shepherd
ActivePriory Estate, CirencesterGL7 5JB
Born February 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Mr Thomas Richard Shepherd
Priory Estate, CirencesterGL7 5JB
Born February 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2019
Active
Banbury Road, WarwickCV35 0AE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jun 2019
Mca Business Holdings Ltd
Banbury Road, WarwickCV35 0AE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jun 2019
Active
Filing History
23
Description
Type
Date Filed
Document
14 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 August 2025
7 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 July 2025
3 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2025
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 February 2021
12 June 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2020
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019
19 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2019
19 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2019