Mca Banbury Ltd

Active03568663 Private limited company
Incorporated
21 May 1998 (28 years)
Previously known as
Mca Breslins Banbury Ltd (until 10 September 2013)
Breslins Banbury Limited (until 19 February 2008)
Breslin Banbury Limited (until 16 March 2007)
Earlier: West Bar Systems Limited
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born September 1991 (35)
Director · Appointed 22 May 1998
British
Born February 1962 (64)
Officer history (14 former)
28 March 2025
Appointed Pickering, James Allen as Director
1 November 2020
Resigned Holles, Adrian Peter as Director
16 July 2018
Appointed Holles, Adrian Peter as Director
10 June 2016
Resigned Handley, David as Secretary
10 June 2016
Resigned Handley, David as Director
3 August 2006
Appointed Handley, David as Secretary
3 August 2006
Resigned Carrington, Sylvia Anne as Secretary
1 April 2005
Appointed Handley, David as Director
1 July 2003
Resigned Linnett, Philip as Secretary
1 July 2003
Appointed Carrington, Sylvia Anne as Secretary
10 January 2002
Resigned Hart, Brian George as Director
10 January 2002
Resigned Saunders, David Brian as Director
10 January 2002
Appointed Linnett, Philip as Secretary
10 January 2002
Resigned Clayton, Peter Harold as Secretary
10 January 2002
Resigned Clayton, Peter Harold as Director
31 August 2000
Resigned Sullivan, David John as Secretary
31 August 2000
Resigned Sullivan, David John as Director
31 August 2000
Appointed Clayton, Peter Harold as Secretary
17 April 2000
Resigned Mcnulty, Stephen Michael as Director
22 May 1998
Appointed Cox, Martin Christopher as Director
22 May 1998
Appointed Hart, Brian George as Director
22 May 1998
Appointed Sullivan, David John as Secretary
22 May 1998
Appointed Saunders, David Brian as Director
22 May 1998
Appointed Clayton, Peter Harold as Director
22 May 1998
Appointed Sullivan, David John as Director
21 May 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 May 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 May 1998
Appointed London Law Services Limited as Corporate Nominee Director
21 May 1998
Resigned London Law Services Limited as Corporate Nominee Director
21 May 1998
Appointed Mcnulty, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 16 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09823039
Former controllers (2)
16 March 2017
Ceased Mca Business Holdings Ltd — Owns 75–100% of shares
16 March 2017
Ceased Mca Business Holdings Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mca Banbury Ltd This company Owns 75–100% of shares
Mca Business Ltd Owns 75–100% of shares
Mca Business Services Ltd Owns 75–100% of shares
Mca Cirencester Ltd Status not confirmedOwns 75–100% of shares
Mca Leamington Ltd Owns 75–100% of shares
Mca Shepherd Smail Ltd Owns 25–50% of shares
Shepherd Smail Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£115,423
Cash
£18,317
Employees
2
Current Ratio
5.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £92,133 £64,392 £69,736 £70,727 £78,937 £94,986 £115,423
Balance sheet detail
2025202420232022202120202019
Current Assets£142,604£128,492£122,628£90,295£80,086£78,650£100,612
Debtors£113,312£11,426£99,990
Cash£18,317£35,912£4,126£5,076£68,660£78,650£622
Creditors (< 1 year)£27,181£33,506£36,359£19,568£12,820£17,123£12,879
Creditors (> 1 year)£7,332
Net Current Assets£115,423£70,727£67,266£61,527£87,733
Net Assets£115,423£94,986£78,937£70,727£69,736£64,392£92,133
Shareholder Funds£64,392£92,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
30 June 2026Total exemption full accounts30 September 2025
3 June 2026Confirmation statement with updates10 May 2026
15 August 2025Director's details changed
15 August 2025Change of details for a person with significant control
Show all recent filings

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