Mca West Midlands Limited

Active00942513 Private limited company
Incorporated
18 November 1968 (57 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
108
Outstanding
0
Part satisfied
0
Satisfied
108

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (53 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
Appointed Hindmarsh, Katherine Elizabeth as Director
9 December 2024
Resigned Lonnon, Michael Andrew, Mr. as Director
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
Appointed Canty, Jennifer as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Director
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
9 October 2023
Resigned Hindmarsh, Katherine Elizabeth as Director
9 October 2023
Appointed Adedoyin, Omolola Olutomilayo as Director
7 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
7 July 2023
Appointed Adedoyin, Omolola Olutomilayo 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
Resigned Atterbury, Karen Lorraine as Secretary
1 December 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Appointed Atterbury, Karen Lorraine 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
Appointed Carney, Christopher as Director
2 May 2008
Appointed Peacock, Raymond Anthony as Director
2 May 2008
Resigned Murrin, Jonathan Charles 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
Appointed Jordan, James John as Secretary
31 December 2007
Resigned Hastie, Nicola Amanda Eleanor as Secretary
3 July 2007
Resigned Jenkins, Stephen Adrian as Director
3 July 2007
Appointed Murrin, Jonathan Charles as Director
19 April 2006
Appointed Hastie, Nicola Amanda Eleanor as Secretary
19 April 2006
Resigned Phillips, James as Secretary
31 March 2006
Resigned Redfern, Peter Timothy as Director
31 March 2006
Appointed Sutcliffe, Ian Calvert as Director
1 February 2004
Appointed Jenkins, Stephen Adrian as Director
31 December 2003
Resigned Cushen, Keith Morgan as Director
11 February 2002
Resigned Holder, John Edwin as Director
11 February 2002
Appointed Redfern, Peter Timothy as Director
31 December 2001
Resigned Ansell, Richard David as Director
30 November 2001
Resigned White, Ian Michael as Director
9 November 2001
Resigned Beasley, Andrew Timothy as Director
9 November 2001
Resigned Dziczkaniece, Joseph Victor as Director
9 November 2001
Resigned Bertram, Helen Margaret as Director
9 November 2001
Resigned Ansell, Richard David as Secretary
9 November 2001
Resigned Phillips, Kenneth Vincent as Director
9 November 2001
Appointed Phillips, James as Secretary
31 October 2001
Resigned Flower, Terry Victor as Director
31 October 2001
Resigned Curry, Nigel Derek as Director
31 October 2001
Resigned Mills, Stanley as Director
1 October 2001
Appointed Cushen, Keith Morgan as Director
1 October 2001
Resigned Mccallum, Graeme Reid as Director
31 August 2001
Resigned Hough, Timothy as Director
22 March 2001
Appointed Holder, John Edwin as Director
13 November 2000
Appointed Bertram, Helen Margaret as Director
5 June 2000
Appointed Phillips, Kenneth Vincent as Director
3 April 2000
Appointed Dziczkaniece, Joseph Victor as Director
3 April 2000
Resigned Edmondson, Thomas Christopher as Director
3 April 2000
Resigned Smith, Rhys Kieron as Director
31 March 2000
Resigned Roden, Stanley Ian as Director
22 November 1999
Appointed Beasley, Andrew Timothy as Director
29 October 1999
Resigned Burrows, Simon Robert as Director
29 September 1999
Resigned Brady, Clive Paul as Director
31 August 1999
Resigned Jordan, Melvyn as Director
22 March 1999
Appointed Ansell, Richard David as Secretary
22 March 1999
Appointed Ansell, Richard David as Director
1 January 1999
Appointed Smith, Rhys Kieron as Director
1 June 1998
Appointed Burrows, Simon Robert as Director
30 June 1997
Appointed Brady, Clive Paul as Director
30 June 1997
Resigned Queen, Stephen Baxter as Director
16 June 1997
Appointed Edmondson, Thomas Christopher as Director
30 August 1996
Resigned Moores, Frederick John as Director
22 July 1996
Resigned Grove, Eric William as Director
13 May 1996
Appointed Curry, Nigel Derek as Director
30 April 1996
Appointed White, Ian Michael as Director
1 April 1996
Resigned Bassett, Brian John as Director
16 February 1996
Resigned Clark, John Thomas as Director
4 December 1995
Appointed Roden, Stanley Ian as Director
31 October 1995
Resigned Harvey, Barry Kendrick as Director
23 October 1995
Appointed Hough, Timothy as Director
5 May 1994
Appointed Jordan, Melvyn as Director
17 February 1994
Resigned Davies, Peter John Frank as Director
16 November 1992
Appointed Clark, John Thomas as Director
28 October 1992
Resigned Grove, Mary Isobel as Director
6 July 1992
Appointed Davies, Peter John Frank as Director
23 May 1992
Resigned Durling, David Daisley as Director
7 May 1992
Resigned Partridge, Christopher George as Director
31 October 1991
Resigned Grove, Lawrence Russell 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 38 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 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
10 September 2026Accounts for a dormant company31 December 2025
3 November 2025Confirmation statement with no updates3 November 2025
3 October 2025Termination of appointment of a secretary
3 October 2025Appointment of a secretary
3 October 2025Appointment of a director
Show all recent filings

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