Mca Banbury Ltd. Head office in Warwick. Check Director.

Mca Banbury Ltd, Warwick

Mca Banbury Ltd is a private limited company. Once, it was called Mca Breslins Banbury Ltd (it was changed on 2013-09-10). Located at 4 - 6 The Wharf Centre, Wharf Street, Warwick CV34 5LB, the above-mentioned 25 years old company was incorporated on 1998-05-21 and is officially categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
1 director can be found in this enterprise: Martin C. (appointed on 22 May 1998).

About
Name: Mca Banbury Ltd
Number: 03568663
Incorporation date: 1998-05-21
End of financial year: 29 September


Address:	4 - 6 The Wharf Centre Wharf Street Warwick CV34 5LB
SIC code:	69201 - Accounting and auditing activities

Company staff

People with significant control

Mca Business Holdings Ltd

16 March 2017

Address	4 - 6 The Wharf Centre Wharf Street, Shenington, Warwick, Warwickshire, CV34 5LB, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09823039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mca Business Holdings Ltd

6 April 2016 - 16 March 2017

Address	Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, OX15 6HW, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	06345194
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mca Business Holdings Ltd

16 March 2017 - 16 March 2017

Address	Greenway House Sugarswell Business Park Shenington, Banbury, Oxon, OX15 6HW, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09823039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-29
Current Assets	274,032	308,997	369,679	333,165	327,398	293,830	119,969	188,152	100,612	78,650	80,086	90,295
Total Assets Less Current Liabilities	93,193	125,660	184,956	211,617	236,857	62,895	66,357	67,472	-	-	-	-
Fixed Assets	1,169	-	333	-	3,600	4,400	-	-	-	-	-	-
Number Shares Allotted	-	-	62	62	62	62	-	-	-	-	-	-
Shareholder Funds	93,193	125,660	184,956	211,617	236,857	62,895	-	-	-	-	-	-
Tangible Fixed Assets	1,169	-	333	-	3,600	4,400	-	-	-	-	-	-

The target date for Mca Banbury Ltd confirmation statement filing is 2024-05-24. The most recent one was sent on 2023-05-10. The date for the next annual accounts filing is 29 June 2024. Last accounts filing was submitted for the time up to 29 September 2022.

3 persons of significant control are reported in the official register, namely: Mca Business Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wharf Street, Shenington, CV34 5LB Warwick, Warwickshire. Mca Business Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sugarswell Business Park, Shenington, OX15 6HW Banbury, Oxon. Mca Business Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Shenington, OX15 6HW Banbury, Oxon.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Thursday 29th September 2022 filed on: 13th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 29th September 2022 filed on: 13th, September 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from Friday 30th September 2022 to Thursday 29th September 2022 filed on: 13th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 30th, June 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 29th, June 2018 \| accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 10th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 10th May 2015 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 24th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 10th May 2014 with full list of members filed on: 13th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 10th May 2013 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 28th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th May 2012 with full list of members filed on: 15th, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 30th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 10th May 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 30th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 10th May 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 17th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 18th May 2009 filed on: 18th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Friday 25th July 2008 filed on: 25th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 10th, July 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 31st, July 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd June 2006 filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/04 to 30/09/04 filed on: 24th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 30th April 2004 filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 30th April 2004 (Director's particulars changed) annual return
363s	Annual return made up to Friday 30th April 2004 filed on: 30th, April 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 2nd, April 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2003 filed on: 2nd, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to Sunday 18th May 2003 filed on: 18th, May 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 18th May 2003 (Director's particulars changed) annual return
363s	Annual return made up to Sunday 18th May 2003 filed on: 18th, May 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 18th May 2003 (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 2nd, April 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2002 filed on: 2nd, April 2003 \| accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 2nd July 2002 filed on: 2nd, July 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 3rd, April 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 filed on: 3rd, April 2002 \| accounts	Free Download (10 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 4th June 2001 filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 28th, March 2001 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st May 2000 filed on: 28th, March 2001 \| accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 9th August 2000 filed on: 9th, August 2000 \| annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th August 2000 filed on: 9th, August 2000 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 3rd, April 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st May 1999 filed on: 3rd, April 2000 \| accounts	Free Download (10 pages)
363s	Annual return made up to Friday 4th June 1999 filed on: 4th, June 1999 \| annual return	Free Download
363(288)	Annual return made up to Friday 4th June 1999 (Director's particulars changed) annual return
363s	Annual return made up to Friday 4th June 1999 filed on: 4th, June 1999 \| annual return
363(288)	Annual return made up to Friday 4th June 1999 (Director's particulars changed) annual return

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