Mca South West Limited

Active01016078 Private limited company
Incorporated
29 June 1971 (55 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
16 November 2026
Last conf. stmt
2 November 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (46 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
27 June 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
27 June 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 January 2009
Appointed Clapham, Colin Richard as Secretary
1 January 2009
Resigned Carr, Peter Anthony as Secretary
22 December 2008
Resigned Peacock, Raymond Anthony as Director
22 December 2008
Appointed Andrew, Peter Robert 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
31 December 2001
Resigned Marsh, Roy Fraser as Director
14 December 2001
Appointed Redfern, Peter Timothy as Director
30 November 2001
Resigned White, Ian Michael as Director
23 November 2001
Resigned Taylor, David John as Director
21 November 2001
Resigned Wren, Jason John as Director
9 November 2001
Appointed Phillips, James as Secretary
9 November 2001
Resigned Tilley, Michael as Director
9 November 2001
Resigned Hopkinson, Keith as Director
9 November 2001
Resigned Waddington, John Andrew as Director
9 November 2001
Resigned Taylor, David John as Secretary
31 October 2001
Resigned Mills, Stanley as Director
31 October 2001
Resigned Hughes, Roger William as Director
1 October 2001
Resigned Mccallum, Graeme Reid as Director
1 October 2001
Appointed Cushen, Keith Morgan as Director
31 August 2001
Resigned Hough, Timothy as Director
1 January 2001
Appointed Wren, Jason John as Director
1 January 1999
Appointed Waddington, John Andrew as Director
4 July 1997
Resigned Williams, Stephen John Charles as Director
1 May 1997
Appointed Tilley, Michael as Director
14 April 1997
Appointed Hopkinson, Keith as Director
1 April 1997
Appointed Hughes, Roger William as Director
17 March 1997
Resigned Westlake, Sonya Ann as Director
1 March 1997
Appointed Taylor, David John as Director
17 February 1997
Resigned Cresswell, Euan James as Director
1 February 1997
Appointed Taylor, David John as Secretary
31 January 1997
Resigned Burnett, Stephen Andrew as Director
31 January 1997
Resigned Burnett, Stephen Andrew as Secretary
2 January 1997
Appointed Marsh, Roy Fraser as Director
10 September 1996
Appointed Hough, Timothy as Director
22 July 1996
Resigned Grove, Eric William as Director
1 May 1996
Appointed White, Ian Michael as Director
30 April 1996
Resigned Bassett, Brian John as Director
23 October 1995
Appointed Burnett, Stephen Andrew as Director
24 July 1995
Appointed Westlake, Sonya Ann as Director
11 May 1995
Resigned Snowball, Shirley as Director
3 March 1995
Resigned Haycock, Robert William as Director
1 July 1994
Resigned Queen, Stephen Baxter as Director
25 May 1994
Appointed Cresswell, Euan James as Director
3 May 1994
Resigned Lippiatt, Malcolm Frederick as Director
13 December 1993
Resigned Queen, Stephen Baxter as Secretary
13 December 1993
Appointed Burnett, Stephen Andrew as Secretary
26 October 1993
Appointed Williams, Stephen John Charles as Director
26 October 1993
Appointed Snowball, Shirley as Director
26 October 1993
Appointed Haycock, Robert William as Director
4 August 1993
Appointed Lippiatt, Malcolm Frederick as Director
4 August 1993
Appointed Queen, Stephen Baxter 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 This company Owns 75–100% of shares
Mca West Midlands Limited 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 updates2 November 2025
3 October 2025Appointment of a director
3 October 2025Appointment of a secretary
3 October 2025Termination of appointment of a director
Show all recent filings

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