Mca Yorkshire Limited

Active00535148 Private limited company
Incorporated
30 June 1954 (72 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Gate House
Turnpike Road
High Wycombe
HP12 3NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
77
Outstanding
0
Part satisfied
0
Satisfied
77

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (48 former)
1 October 2025
Appointed Hollowell, Sara as Director
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
30 September 2025
Resigned Canty, Jennifer as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
9 December 2024
Appointed Hindmarsh, Katherine Elizabeth as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
31 October 2019
Resigned Clapham, Colin Richard as Director
31 October 2019
Appointed Hindmarsh, Katherine Elizabeth as Director
5 December 2016
Resigned Clapham, Colin Richard as Secretary
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
17 July 2015
Appointed Clapham, Colin Richard as Director
17 July 2015
Resigned Andrew, Peter Robert as Director
30 September 2011
Appointed Lonnon, Michael Andrew, Mr. as Director
30 September 2011
Resigned Carr, Peter Anthony as Director
26 January 2011
Resigned Carney, Christopher as Director
1 December 2009
Appointed Clapham, Colin Richard as Secretary
1 December 2009
Resigned Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Appointed Lonnon, Michael Andrew, Mr. as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Appointed Andrew, Peter Robert as Director
22 December 2008
Resigned Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Appointed Carney, Christopher as Director
24 April 2008
Appointed Carr, Peter Anthony as Director
14 April 2008
Resigned Sutcliffe, Ian Calvert as Director
6 February 2008
Appointed Carr, Peter Anthony as Secretary
6 February 2008
Resigned Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
31 December 2007
Appointed Jordan, James John as Secretary
3 July 2007
Appointed Murrin, Jonathan Charles as Director
3 July 2007
Resigned Jenkins, Stephen Adrian as Director
19 April 2006
Resigned Phillips, James as Secretary
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
31 March 2006
Resigned Redfern, Peter Timothy as Director
1 February 2004
Appointed Jenkins, Stephen Adrian as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
11 February 2002
Appointed Redfern, Peter Timothy as Director
11 February 2002
Resigned Holder, John Edwin as Director
31 December 2001
Resigned Moxon, Dave Joseph as Secretary
30 November 2001
Resigned White, Ian Michael as Director
9 November 2001
Appointed Phillips, James as Secretary
9 November 2001
Resigned Moxon, Dave Joseph as Director
8 November 2001
Resigned De Vere, Simon James as Director
7 November 2001
Resigned Cadman, Alan as Director
31 October 2001
Resigned Light, Brian as Director
31 October 2001
Resigned Mills, Stanley as Director
31 October 2001
Resigned Curry, Nigel Derek as Director
1 October 2001
Resigned Mccallum, Graeme Reid as Director
1 October 2001
Appointed Cushen, Keith Morgan as Director
9 July 2001
Resigned Sykes, John Alister as Director
9 July 2001
Appointed De Vere, Simon James as Director
8 February 2001
Appointed Holder, John Edwin as Director
19 May 2000
Appointed Light, Brian as Director
10 March 2000
Resigned Peacock, John Graham as Director
1 January 2000
Appointed Sykes, John Alister as Director
29 October 1999
Resigned Burrows, Simon Robert as Director
13 August 1999
Resigned Pendlebury, Ian Malcolm as Director
9 June 1999
Appointed Cadman, Alan as Director
16 April 1999
Resigned Chilcott, Christopher Matthew as Director
9 March 1999
Resigned Edmondson, Thomas Christopher as Director
17 November 1998
Resigned Cruise, John as Director
7 October 1997
Resigned Reynolds, Andrew Paul as Director
31 July 1997
Resigned Barr, James Walter as Director
16 June 1997
Appointed White, Ian Michael as Director
16 June 1997
Appointed Mills, Stanley as Director
16 June 1997
Appointed Curry, Nigel Derek as Director
16 June 1997
Appointed Mccallum, Graeme Reid as Director
16 June 1997
Appointed Burrows, Simon Robert as Director
13 June 1997
Resigned Thorpe, Graham Arthur Henry as Director
7 March 1996
Appointed Pendlebury, Ian Malcolm as Director
7 February 1996
Appointed Reynolds, Andrew Paul as Director
25 September 1995
Appointed Cruise, John as Director
9 August 1995
Appointed Edmondson, Thomas Christopher as Director
30 June 1995
Resigned Dibb, John Francis as Director
14 June 1995
Resigned James, Philip Frederick as Director
18 April 1995
Appointed Chilcott, Christopher Matthew as Director
13 September 1994
Resigned Holliday, James Thomas as Director
11 August 1994
Resigned Broughton, Kevin as Director
10 January 1994
Appointed Barr, James Walter as Director
10 January 1994
Appointed Broughton, Kevin as Director
12 July 1993
Appointed Holliday, James Thomas as Director
31 March 1993
Resigned Rowland, Victoria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1152419

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
George Wimpey Limited Owns 75–100% of shares
Laing Homes Limited Owns 75–100% of shares
Laing Land Limited Owns 75–100% of shares
Mca Holdings Limited Owns 75–100% of shares
Hassall Homes (Cheshire) Limited Owns 75–100% of shares
Hassall Homes (Mercia) Limited Owns 75–100% of shares
Hassall Homes (Southern) Limited Owns 75–100% of shares
Hassall Homes (Wessex) Limited Owns 75–100% of shares
L.& A.Freeman Limited Owns 75–100% of shares
Mca Developments Limited Owns 75–100% of shares
Mca East Limited Owns 75–100% of shares
Mca Land Limited Owns 75–100% of shares
Mca Leicester Limited Owns 75–100% of shares
Mca London Limited Owns 75–100% of shares
Mca North East Limited In liquidationOwns 75–100% of shares
Mca Northumbria Limited Owns 75–100% of shares
Mca South West Limited Owns 75–100% of shares
Mca West Midlands Limited Owns 75–100% of shares
Mca Yorkshire Limited This company Owns 75–100% of shares
Mca Partnership Housing Limited Owns 75–100% of shares
Wimgrove Developments Limited Owns 75–100% of shares
Wimpey Corporate Services Limited Owns 75–100% of shares
Wimpey Group Services Limited Owns 75–100% of shares
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Minsmere Green Management Company Limited Holds 75–100% of voting rights
Morland Gardens (Abingdon) Management Company Limited Right to appoint and remove directors
Parc Llandaf Residents Management Company Limited Holds 75–100% of voting rights
Showell Nurseries Management Company Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
3 October 2025Appointment of a secretary
3 October 2025Appointment of a director
3 October 2025Termination of appointment of a secretary
Show all recent filings

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