Mca Business Services Ltd

Active06345194 Private limited company
Incorporated
16 August 2007 (19 years)
Previously known as
Mca Cox Ltd (until 17 March 2017)
Mca Business Holdings Ltd (until 15 March 2017)
Mca Breslins Holdings Ltd (until 10 September 2013)
Earlier: Breslins Holdings Ltd
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
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 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2007
British
Born February 1962 (64)
Officer history (6 former)
1 November 2020
Resigned Holles, Adrian Peter as Director
30 June 2018
Resigned Mcdermott, Jodie as Director
1 December 2016
Appointed Mcdermott, Jodie as Director
10 June 2016
Resigned Handley, David as Director
22 September 2015
Appointed Handley, David as Director
22 September 2015
Appointed Holles, Adrian Peter as Director
1 October 2010
Resigned Wild, Ian as Secretary
16 August 2007
Appointed Cox, Martin Christopher as Director
16 August 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 August 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 August 2007
Appointed London Law Services Limited as Corporate Nominee Director
16 August 2007
Resigned London Law Services Limited as Corporate Nominee Director
16 August 2007
Appointed Wild, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 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 (1)
1 September 2017
Ceased Martin Christopher Cox — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mca Banbury Ltd Owns 75–100% of shares
Mca Business Ltd Owns 75–100% of shares
Mca Business Services Ltd This company 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
£1,171
Employees
1

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £64,287 £56,785 £7,658 £7,665 £1,171 £1,171 £1,171
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,194£335,024£309,523£356,870
Current Assets£53,025£292,496£103,488£170,889£517,372
Debtors£53,025£103,476£168,684£516,309
Cash£12£2,205£1,063
Creditors (< 1 year)£87,382£124,467£109,205£258,370£308,400£466,570
Creditors (> 1 year)£24,070£24,070£94,151£209,820£172,484£115,227£343,385
Net Current Assets£25,241£95,322£183,291(£154,882)(£137,511)£50,802
Net Assets£1,171£1,171£1,171£7,665£7,658£56,785£64,287
Shareholder Funds£56,785£64,287

Filings

Recent filings only. See the full history on Companies House

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

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