Mca Business Ltd

Active06149494 Private limited company
Incorporated
9 March 2007 (19 years)
Previously known as
Mca Leamington Ltd (until 2 March 2017)
Mca Breslins Leamington Ltd (until 10 September 2013)
Breslins Leamington Ltd (until 19 February 2008)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
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
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 9 March 2007
British
Born February 1962 (64)
Officer history (6 former)
28 March 2025
Appointed Pickering, James Allen as Director
1 November 2020
Resigned Holles, Adrian Peter as Director
30 June 2018
Resigned Mcdermott, Jodie as Director
1 September 2017
Appointed Mcdermott, Jodie as Director
15 April 2016
Resigned Walsh, Zoe Juliette as Director
1 March 2016
Appointed Walsh, Zoe Juliette as Director
1 January 2015
Appointed Holles, Adrian Peter as Director
1 October 2009
Resigned Mccutchion, Ruth Annette as Secretary
31 July 2007
Appointed Mccutchion, Ruth Annette as Secretary
31 July 2007
Resigned Cox, Martin Christopher as Secretary
31 July 2007
Resigned Breslin, Paul James as Director
9 March 2007
Appointed Cox, Martin Christopher as Director
9 March 2007
Appointed Cox, Martin Christopher as Secretary
9 March 2007
Appointed Breslin, Paul James 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
Private Company Limited By Shares
Reg. no. 09823039

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mca Banbury Ltd Owns 75–100% of shares
Mca Business Ltd This company 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
£143,931
Cash
£45,484
Employees
20
Debt Ratio
61%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £175,408 £101,655 £110,438 £114,925 £116,209 £119,802 £143,931
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,346£28,596£39,846£25,546£122,814£110,051£112,446
Current Assets£352,481£283,181£404,091£421,866£529,625£841,934£1,127,313
Debtors£200,097£218,731£269,609£488,738
Cash£45,484£343£53,074£591£21,770£36,422£10,717
Creditors (< 1 year)£185,079£279,269£250,720£490,888£850,330£1,064,351
Creditors (> 1 year)£6,896£48,459£81,767£51,113
Net Current Assets£122,585£98,102£124,822£171,146£38,737(£8,396)£62,962
Net Assets£143,931£119,802£116,209£114,925£110,438£101,655£175,408
Shareholder Funds£101,655£175,408

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
23 December 2025Confirmation statement with updates19 December 2025
15 August 2025Director's details changed
14 August 2025Director's details changed
Show all recent filings

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