MCA CIRENCESTER LTD
Overview
| Company Name | MCA CIRENCESTER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05848980 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCA CIRENCESTER LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MCA CIRENCESTER LTD located?
| Registered Office Address | The American Barns Banbury Road Lighthorne CV35 0AE Warwick Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCA CIRENCESTER LTD?
| Company Name | From | Until |
|---|---|---|
| MCA BRESLINS CIRENCESTER LTD | May 15, 2012 | May 15, 2012 |
| MCA BRESLINS FINANCIAL SERVICES LTD | Feb 19, 2008 | Feb 19, 2008 |
| BRESLINS FINANCIAL SERVICES LIMITED | Jun 16, 2006 | Jun 16, 2006 |
What are the latest accounts for MCA CIRENCESTER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MCA CIRENCESTER LTD?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for MCA CIRENCESTER LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Mca Business Holdings Ltd as a person with significant control on Aug 14, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on Aug 14, 2025 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||
Change of details for Mca Business Holdings Ltd as a person with significant control on Oct 13, 2019 | 2 pages | PSC05 | ||||||
Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB on Oct 14, 2019 | 1 pages | AD01 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Feb 07, 2019 with updates | 5 pages | CS01 | ||||||
legacy | 6 pages | RP04CS01 | ||||||
Change of details for Mca Business Holdings Ltd as a person with significant control on Sep 01, 2017 | 2 pages | PSC05 | ||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Feb 07, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Change of details for Mca Business Services Ltd as a person with significant control on Sep 01, 2017 | 2 pages | PSC05 | ||||||
legacy | 5 pages | CS01 | ||||||
Notification of Mca Business Services Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Who are the officers of MCA CIRENCESTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Martin Christopher | Secretary | Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England | British | 112362360002 | ||||||
| COX, Martin Christopher | Director | Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England | England | British | 112362360002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| BRESLIN, Paul James | Director | 7 Rokeby Close Sutton Coldfield B76 1FS Birmingham West Midlands | United Kingdom | British | 60059030001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of MCA CIRENCESTER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mca Business Holdings Ltd | Apr 06, 2016 | Banbury Road Lighthorne CV35 0AE Warwick The American Barns Warwickshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0