Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Mca Northumbria Limited
- Incorporated
- 22 September 1972 (54 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Gate HouseTurnpike RoadHigh WycombeHP12 3NR
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Hollowell, Sara
Secretary · Appointed 1 October 2025
Director · Appointed 1 October 2025
British
Born July 1971 (55)
Director · Appointed 9 December 2024
British
Born May 1989 (37)
Officer history (48 former)
1 October 2025
1 October 2025
Appointed Hollowell, Sara as Secretary
30 September 2025
Resigned Canty, Jennifer as Secretary
30 September 2025
9 December 2024
9 December 2024
24 April 2024
Appointed Canty, Jennifer as Secretary
24 April 2024
24 April 2024
Resigned Adedoyin, Omolola Olutomilayo as Secretary
24 April 2024
9 October 2023
9 October 2023
11 July 2023
Appointed Adedoyin, Omolola Olutomilayo as Secretary
11 July 2023
Resigned Hindmarsh, Katherine Elizabeth as Secretary
31 October 2019
31 October 2019
5 December 2016
Resigned Clapham, Colin Richard as Secretary
5 December 2016
Appointed Hindmarsh, Katherine Elizabeth as Secretary
17 July 2015
17 July 2015
30 September 2011
30 September 2011
26 January 2011
1 December 2009
Appointed Clapham, Colin Richard as Secretary
1 December 2009
1 January 2009
1 January 2009
22 December 2008
22 December 2008
2 May 2008
2 May 2008
2 May 2008
24 April 2008
14 April 2008
6 February 2008
6 February 2008
31 December 2007
31 December 2007
3 July 2007
3 July 2007
19 April 2006
19 April 2006
31 March 2006
31 March 2006
1 February 2004
31 December 2003
11 February 2002
11 February 2002
30 November 2001
30 November 2001
Resigned Cuthbertson, Steven as Director
9 November 2001
9 November 2001
Resigned Wiley, Graham Francis as Secretary
31 October 2001
31 October 2001
1 October 2001
1 October 2001
20 July 2001
9 July 2001
8 February 2001
3 January 2001
27 September 2000
Appointed Wiley, Graham Francis as Secretary
26 April 2000
Resigned Simon, Jannine as Secretary
1 December 1999
29 October 1999
26 February 1999
25 February 1999
25 February 1999
Resigned Smith, George as Director
13 November 1998
26 June 1998
Appointed Simon, Jannine as Secretary
26 June 1998
26 June 1998
Appointed Cuthbertson, Steven as Director
7 October 1997
31 July 1997
7 July 1997
17 June 1997
17 June 1997
17 June 1997
17 June 1997
17 June 1997
13 June 1997
22 November 1996
24 June 1996
7 February 1996
9 August 1995
9 August 1995
10 April 1995
27 February 1995
27 February 1995
27 February 1995
11 August 1994
10 January 1994
10 January 1994
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
Alder View (Harwell) Management Company Limited Owns 75–100% of shares
Cilgant Parc Llandaf Management Company Limited Holds 75–100% of voting rights
Dawlish View Management Company Limited Holds 25–50% of voting rights
Fortibus Fields at Apsham Grange (Topsham) 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
Compine Developments (Wootton) 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 Northumbria Limited This company Owns 75–100% of shares
Mca South West Limited 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
Hartford Green Residents Management Company Bul Limited Holds 75–100% of voting rights
Hyde Copse (Marcham) Management Company Limited Right to appoint and remove directors
Limebrook Manor LLP Holds 25–50% of voting rights
Maidenfields Estate Resident Management Company Ltd Owns 75–100% of shares
Minsmere Green Apartments Management Company Limited Holds 75–100% 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
Samphire Meadow Residents Management Company Limited Owns 75–100% of shares
Showell Nurseries Management Company Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 3 October 2025 | Appointment of a secretary | |||
| 3 October 2025 | Appointment of a director | |||
| 3 October 2025 | Termination of appointment of a secretary |
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