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Nom

MCA Business Services LTD

Adresse
4-6 The Wharf Centre
Wharf Street
Warwick
CV34 5LB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 décembre 2017
End of VAT Registration
24 novembre 2022
Société Numéro de Registre 06345194 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • MCA Breslins Holdings LTD
  • MCA COX LTD
  • MCA Business Holdings LTD
  • Breslins Holdings LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mca Business Holdings Ltd Status: Active Notified: 01/09/2017 Companies House Number: 09823039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cox, Martin Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Cox, Martin Christopher Warwick, Warwickshire, United Kingdom Status: Active Notified: 16/08/2007 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Breslin Banbury LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2017 Companies House Number: 03568663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB MCA Business Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 09823039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Shepherd Smail LTD Status: Ceased Notified: 06/04/2016 Ceased: 16/03/2017 Companies House Number: 08057836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors