M&Cca Limited

Active07579287 Private limited company
Incorporated
25 March 2011 (15 years)
Industry
Accounting and auditing activities (69201)
Directors
Victoria Clark
Stephen Healy
Roger Arthur Cox
Owned by
Roger Arthur Cox
Stephen Edward Healy
Accounts type
Total exemption full
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Victoria
Director · Appointed 7 April 2026
British
Born April 1993 (33)
Healy, Stephen
Director · Appointed 1 April 2012
British
Born April 1980 (46)
Cox, Roger Arthur
Director · Appointed 25 March 2011
British
Born December 1963 (62)
Officer history (1 former)
7 April 2026
Appointed Clark, Victoria as Director
29 March 2019
Resigned Stevenson, Paul as Director
1 April 2012
Appointed Healy, Stephen as Director
25 March 2011
Appointed Cox, Roger Arthur as Director
25 March 2011
Appointed Stevenson, Paul as Director

Ownership 2 active

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

Roger Arthur Cox
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Stephen Edward Healy
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Former controllers (1)
7 April 2020
Ceased Paul Stevenson — Owns 25–50% of shares

Financials

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

Net Assets
£131,789
Cash
£120,907
Employees
2
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £78,305 £61,313 £70,438 £88,080 £96,653 £114,011 £131,789
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£28£8,800£37,945£67,281£96,836£127,509
Current Assets£196,133£187,420£168,177£183,072£155,689£142,187£132,699
Debtors£75,226£70,760£74,158£83,245£49,120£58,167£45,594
Cash£120,907£116,660£94,019£99,827£106,569£84,020£87,105
Creditors (< 1 year)£64,344£66,763£63,643£106,233£115,765£130,840£181,383
Creditors (> 1 year)£0£6,667£16,667£26,667£36,667£46,667
Net Current Assets£131,789£120,657£104,534£76,839£39,924£11,347(£48,684)
Net Assets£131,789£114,011£96,653£88,080£70,438£61,313£78,305
Shareholder Funds£131,789£114,011£96,653£88,080£70,438£61,313£78,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
22 April 2026Confirmation statement with no updates22 April 2026
14 April 2026Appointment of a director
19 September 2025Total exemption full accounts31 December 2024
23 April 2025Confirmation statement with no updates22 April 2025
Show all recent filings

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