Mca Business Holdings Ltd

Active09823039 Private limited company
Incorporated
14 October 2015 (11 years)
Previously known as
Mca Business Services Ltd (until 16 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin Christopher Cox
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
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born September 1991 (35)

Ownership 1 active

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

Martin Christopher Cox
Individual · Notified 1 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)

Holdings 7

Companies where Mca Business Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
1 September 2017
Ceased Mca Business Services Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£252,454
Employees
2
Debt Ratio
46%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £2,512 £71,891 £100,333 £133,190 £166,047 £204,904 £252,454
Balance sheet detail
2025202420232022202120202019
Fixed Assets£369,490£369,490£369,490£369,490
Current Assets£100,000
Debtors£100,000£183,382£162,428£9,049
Creditors (< 1 year)£164,586£203,443£236,300£84,112£91,600£7,600
Net Current Assets(£117,036)(£236,300)£99,270£70,828£1,449
Net Assets£252,454£204,904£166,047£133,190£100,333£71,891£2,512
Shareholder Funds£71,891£2,512

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates29 September 2026
21 October 2026Director's details changed
30 June 2026Total exemption full accounts30 September 2025
8 December 2025Confirmation statement with updates29 September 2025
24 October 2025Change of details for a person with significant control
Show all recent filings

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