MCA HOLDINGS LIMITED
Non-Trading
General Information
NAME
MCA HOLDINGS LIMITED
COMPANY NUMBER
01152419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/12/1973
(51years old)
WEBSITE
www.alfredmcalpineplc.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/1997
30/11/2001
ALFRED MCALPINE HOMES HOLDINGS LIMITED
View all previous names
BUCKINGHAMSHIRE
HP12 3NR
16 Upper Woburn Place
London
WC1H 0AF
43 Shenley Pavilions
Chalkdell Drive
Shenley Wood
Milton Keynes, Buckinghamshire
MK5 6LB
Gate House Turnpike Road
High Wycombe
Bucks
HP12 3NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEORGE WIMPEY LIMITED | Active - Accounts Filed | View Report |
| MCA HOLDINGS LIMITED | Non-Trading | View Report |
| COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2024 - Present (7 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 150 Past: 0 |
View Report |
|
24/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 121 Past: 0 |
View Report |
|
17/04/1992 - Present (32 years and 8 months) Born in Jul 1930 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
17/04/1992 - Present (32 years and 8 months) Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael Andrew Lonnon (903452134) has left the board |
| 17/12/2024 | New Board Member Katherine Elizabeth Hindmarsh (933035369) Appointed |
| 08/11/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 29/04/2024 | Omolola Olutomilayo Adedoyin (931034620) has left the board |
| 29/04/2024 | Omolola Olutomilayo Adedoyin (919373564) has left the board |
| 29/04/2024 | New Company Secretary Jennifer Canty (932236437) Appointed |
| 29/04/2024 | New Board Member Jennifer Canty (932228812) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Omolola Olutomilayo Adedoyin (919373564) Appointed |
| 11/10/2023 | Katherine Elizabeth Hindmarsh (925767104) has left the board |
| 21/07/2023 | New Accounts filed |
| 22/06/2023 | Katherine Elizabeth Hindmarsh (921995142) has left the board |
| 22/06/2023 | New Company Secretary Omolola Olutomilayo Adedoyin (931034620) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 05/12/2019 | Colin Richard Clapham (900968439) has left the board |
| 05/12/2019 | New Board Member Katherine Elizabeth Hindmarsh (925767104) Appointed |
| 23/11/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 07/12/2016 | New Company Secretary Katherine Elizabeth Hindmarsh (921995142) Appointed |
| 07/12/2016 | Colin Richard Clapham (914731883) has left the board |
| 15/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 24/08/2015 | Peter Robert Andrew (911350383) has left the board |
| 20/08/2015 | New Board Member Colin Richard Clapham (900968439) Appointed |
| 20/08/2015 | New Accounts filed |
| 25/01/2015 | New Confirmation Statement filed |
| 20/11/2014 | David Edward Smith (915789873) has left the board |
| 20/11/2014 | New Board Member Michael Andrew Lonnon (903452134) Appointed |
| 17/07/2014 | New Accounts filed |
| 28/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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