Mca Developments Limited

Company details

Type

Private Limited Company

Incorporated

1985-05-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Hollowell, Sara · Director appointed 2025-10-01
• Hollowell, Sara · Secretary appointed 2025-10-01
• Hindmarsh, Katherine Elizabeth · Director appointed 2024-12-09
• Canty, Jennifer · Director appointed 2024-04-24 resigned 2025-09-30
• Canty, Jennifer · Secretary appointed 2024-04-24 resigned 2025-09-30
• Lonnon, Michael Andrew, Mr. · Director appointed 2011-09-30 resigned 2024-12-09
• Adedoyin, Omolola Olutomilayo · Director appointed 2023-10-09 resigned 2024-04-24
• Adedoyin, Omolola Olutomilayo · Secretary appointed 2023-06-15 resigned 2024-04-24
• Hindmarsh, Katherine Elizabeth · Director appointed 2019-10-31 resigned 2023-10-09
• Hindmarsh, Katherine Elizabeth · Secretary appointed 2016-12-05 resigned 2023-06-15
• Clapham, Colin Richard · Director appointed 2015-07-17 resigned 2019-10-31
• Clapham, Colin Richard · Secretary appointed 2009-01-01 resigned 2016-12-05
• Andrew, Peter Robert · Director appointed 2008-12-22 resigned 2015-07-17
• Carr, Peter Anthony · Director appointed 2008-04-24 resigned 2011-09-30
• Carney, Christopher · Director appointed 2008-05-02 resigned 2011-01-26
• Peacock, Raymond Anthony · Director appointed 2008-05-02 resigned 2008-12-22
• Murrin, Jonathan Charles · Director appointed 2007-07-03 resigned 2008-05-02
• Jordan, James John · Secretary appointed 2007-12-31 resigned 2008-02-06
• Hastie, Nicola Amanda Eleanor · Secretary appointed 2006-04-19 resigned 2007-12-31
• Jenkins, Stephen Adrian · Director appointed 2004-02-01 resigned 2007-07-03
• Phillips, James · Secretary appointed 2001-10-31 resigned 2006-04-19
• Redfern, Peter Timothy · Director appointed 2002-01-31 resigned 2006-03-31
• Cushen, Keith Morgan · Director appointed 2001-10-01 resigned 2003-12-31
• Douglas, Ian Mcnicol · Director resigned 2002-01-31
• Mills, Stanley · Director resigned 2001-10-31
• Mccallum, Graeme Reid · Director resigned 2001-10-01
• Hough, Timothy · Director appointed 1996-05-01 resigned 2001-08-31
• Bell, Nigel Jonathan · Director appointed 1998-01-27 resigned 2000-04-11
• Sunter, Amanda Jane · Director appointed 1994-10-11 resigned 1997-06-27
• Reynolds, Tristan Henry · Director resigned 1997-03-31
• Grove, Eric William · Director resigned 1996-07-22
• Bassett, Brian John · Director resigned 1996-04-30
• Flower, Terry Victor · Director resigned 1993-03-30

People with significant control (1)

• Mca Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• Legal charge Satisfied
  Held by William George Topham,Rosemary Convine,William George Topham,Jean Mary Papworth,James Richardtee,Judith Penelope Glossop Bennett Gape Pearson,Michael Harry Jones Woodman,Victor Frank Chapman,Wendy Margaret Chapman and Peter Francis Charter
  Created 1998-09-30 · satisfied 2001-08-15
  Land lying to the south of the A428 between caxton and bourne,cambridgeshire with all related rights thereon.
• Legal charge Satisfied
  Held by Peter Francis Charter
  Created 1998-01-27 · satisfied 2001-08-15
  The land lying to the south of the A428 between caxton and bourn cambridgeshire.
• Debenture Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 1995-08-23 · satisfied 1999-09-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental legal charge Satisfied
  Held by Barclays Mercantile Business Finance Limited
  Created 1994-02-21 · satisfied 2001-08-15
  F/H land at pumping station road and church wharf london borough of hounslow t/n MX393531 and part of t/n AGL15886.
• Debenture Satisfied
  Held by Barclays Mercantile Business Finance Limited (The Chargee)and/or Its Successors or Permitted Assigns
  Created 1994-01-21 · satisfied 1999-09-30
  All right title and interest in connection with all leases, sale agreements, covenants, rental income, sales proceeds and insurances and the proceeds of any payment of any claims awards or judgments received out of the same, first legal mortgage the f/h land situate in the l/b of hounslow being land and buildings on the south east side of pumping station road t/n MX43588 and all buildings and fixtures thereon, first fixed charge all book debts, goodwill, patents etc, floating charge all undertaking, property and assets. See the mortgage charge document for full details.
• Deed of composite guarantee & debenture Satisfied
  Held by Alfred Mcalpine PLC
  Created 1991-10-29 · satisfied 1994-01-22
  All stocks, shares, bonds and securities and all other interest, the undertakings and all freehold and leasehold property and any other options (see doc M575C for full details).
• Legal charge Satisfied
  Held by Audrey Adelaide Johnson
  Created 1989-01-26 · satisfied 2002-10-30
  Land adjacent to 618 reading road winnersh in the county of berks.
• Composite guarantee and debenture Satisfied
  Held by The Governor Company of the Bank of Scotland, The Royal Bank of Scotland PLC
  Created 1988-11-30 · satisfied 1994-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-03 Termination director company with name termination date TM01 Officers
• 2025-10-03 Appointment of director AP01 Officers
• 2025-10-03 Termination secretary company with name termination date TM02 Officers
• 2025-10-03 Appointment of secretary AP03 Officers
• 2025-07-29 Dormant accounts (paper) AA Accounts
• 2024-12-16 Termination director company with name termination date TM01 Officers
• 2024-12-13 Appointment of director AP01 Officers
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-29 Dormant accounts (paper) AA Accounts
• 2024-04-25 Termination director company with name termination date TM01 Officers
• 2024-04-25 Termination secretary company with name termination date TM02 Officers
• 2024-04-25 Appointment of director AP01 Officers
• 2024-04-25 Appointment of secretary AP03 Officers
• 2023-11-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.