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Companies/03568663

Mca Banbury Ltd

Accounting and auditing activities · Warwick

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Mca Business Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-16 · No cessation recorded

Source record 109292254
Show 2 ceased records
Mca Business Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-16 · Ceased 2017-03-16

Source record 117259940
Mca Business Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-03-16

Source record 117259939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JP
James PickeringCurrent director
Appointed 2025-03-28 · 1 yr · Accountant
+3 others
MC
Martin CoxCurrent director
Appointed 1998-05-22 · 28 yrs · Chartered Accountant
+22 others
Show 14 historical appointments
AH
Adrian HollesResigned director
Resigned 2018-07-16 · 2 yrs · Chartered Accountant
DH
David HandleyResigned secretaryResigned director
Resigned 2006-08-03 · 9 yrs
SC
Sylvia CarringtonResigned secretary
Resigned 2003-07-01 · 3 yrs
PL
Philip LinnettResigned secretary
Resigned 2002-01-10 · 1 yr
PC
Peter ClaytonResigned secretary
Resigned 2000-08-31 · 1 yr
DS
David SullivanResigned directorResigned secretary
Resigned 1998-05-22 · 2 yrs · Chartered Accountant
BH
Brian HartResigned director
Resigned 1998-05-22 · 3 yrs · Chartered Accountant
DS
David SaundersResigned director
Resigned 1998-05-22 · 3 yrs · Chartered Accountant
PC
Peter ClaytonResigned director
Resigned 1998-05-22 · 3 yrs · Chartered Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1998-05-21
CorpLondon Law Services LimitedResigned director
Resigned 1998-05-21
SM
Stephen McnultyResigned director
Resigned 1998-05-21 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active