Mca Registrars Limited

Active03845533 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Coe
Accounts type
Total exemption full
Region
South East
Address
Stanley House
49 Dartford Road
Sevenoaks
TN13 3TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Coe, Paul
Director · Appointed 17 December 2025
British
Born September 1975 (51)
Gibbs, John
Secretary · Appointed 31 December 2024
Director · Appointed 21 September 1999
British
Born June 1965 (61)
Officer history (6 former)
17 December 2025
Appointed Coe, Paul as Director
31 December 2024
Appointed Gibbs, John as Secretary
31 December 2024
Resigned Burnell, Denise Julie as Secretary
24 November 2023
Resigned Burnell, Denise Julie as Director
1 August 2006
Appointed Burnell, Denise Julie as Director
25 July 2006
Appointed Burnell, Denise Julie as Secretary
25 July 2006
Resigned Cattermole, Madeline as Secretary
13 June 2005
Resigned Kirk, David Andrew as Director
21 September 1999
Appointed Gibbs, John as Director
21 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 September 1999
Appointed Kirk, David Andrew as Director
21 September 1999
Appointed Cattermole, Madeline as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1965 (61)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05260774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mca Registrars Limited This company Owns 75–100% of shares
Forward Worldwide Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£11,558
Current Ratio
6.2x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2023 2024 2025 £3,475 £3,208 £4,680 £5,902 £8,049 £12,300
Balance sheet detail
202520242023202120202019
Current Assets£14,657£15,966£12,326£10,373£23,831£24,348
Debtors£3,099£755£120£696£284£1,395
Cash£11,558£15,211£12,206£9,677£23,547£22,953
Creditors (< 1 year)£2,357£7,917£6,424£5,693£20,623£20,873
Net Current Assets£12,300£8,049£5,902£4,680£3,208£3,475
Shareholder Funds£12,300£8,049£5,902£4,680£3,208£3,475

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 December 2025
18 December 2025Appointment of a director
27 October 2025Confirmation statement with updates21 September 2025
2 September 2025Total exemption full accounts31 December 2024
30 April 2025Second filing for the termination of a director
Show all recent filings

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