Mca Leamington Ltd

Active08582950 Private limited company
Incorporated
25 June 2013 (13 years)
Previously known as
Mca Cox Ltd (until 2 March 2017)
Mca Business Ltd (until 2 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
The American Barns Banbury Road
Lighthorne
Warwick
CV35 0AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2013
British
Born February 1962 (64)

Ownership 1 active

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

Corporate entity · Notified 1 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 (1)
1 March 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 Owns 75–100% of shares
Mca Cirencester Ltd Status not confirmedOwns 75–100% of shares
Mca Leamington Ltd This company 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 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Accounts for a dormant company30 June 2025
30 January 2026Confirmation statement with updates30 January 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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