MCA BUSINESS SERVICES LTD
BANBURY MCA COX LTD MCA BUSINESS HOLDINGS LTD MCA BRESLINS HOLDINGS LTD BRESLINS HOLDINGS LTD

Hellopages » Oxfordshire » Cherwell » OX15 6HW

Company number 06345194
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address GREENWAY HOUSE SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Company name changed mca cox LTD\certificate issued on 17/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-14 ; Satisfaction of charge 063451940001 in full. The most likely internet sites of MCA BUSINESS SERVICES LTD are www.mcabusinessservices.co.uk, and www.mca-business-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. Mca Business Services Ltd is a Private Limited Company. The company registration number is 06345194. Mca Business Services Ltd has been working since 16 August 2007. The present status of the company is Active. The registered address of Mca Business Services Ltd is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. The company`s financial liabilities are £384.29k. It is £184.28k against last year. The cash in hand is £4.98k. It is £-4.9k against last year. And the total assets are £558.31k, which is £132.56k against last year. COX, Martin Christopher is a Director of the company. HOLLES, Adrian Peter is a Director of the company. Secretary WILD, Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HANDLEY, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


mca business services Key Finiance

LIABILITIES £384.29k
+92%
CASH £4.98k
-50%
TOTAL ASSETS £558.31k
+31%
All Financial Figures

Current Directors

Director
COX, Martin Christopher
Appointed Date: 16 August 2007
63 years old

Director
HOLLES, Adrian Peter
Appointed Date: 22 September 2015
54 years old

Resigned Directors

Secretary
WILD, Ian
Resigned: 01 October 2010
Appointed Date: 16 August 2007

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007

Director
HANDLEY, David
Resigned: 10 June 2016
Appointed Date: 22 September 2015
52 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2007
Appointed Date: 16 August 2007

Persons With Significant Control

Mr Martin Christopher Cox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MCA BUSINESS SERVICES LTD Events

17 Mar 2017
Company name changed mca cox LTD\certificate issued on 17/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15

15 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-14

31 Oct 2016
Satisfaction of charge 063451940001 in full
25 Oct 2016
Registration of charge 063451940002, created on 17 October 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 30 more events
17 Sep 2007
New director appointed
17 Sep 2007
New secretary appointed
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
16 Aug 2007
Incorporation

MCA BUSINESS SERVICES LTD Charges

17 October 2016
Charge code 0634 5194 0002
Delivered: 25 October 2016
Status: Outstanding
Persons entitled: Archover Limited
Description: All intellectual property…
20 December 2013
Charge code 0634 5194 0001
Delivered: 20 December 2013
Status: Satisfied on 31 October 2016
Persons entitled: Thincats Loan Syndicates Limited
Description: All present and future property.. Notification of addition…