Mca Banbury Ltd

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Mca Banbury Ltd

03568663•Private Limited With Share Capital

The American Barns Banbury Road, Lighthorne, Warwick, CV350AE

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Incorporated

21/05/1998

Company Age

28 years

Directors

2

Employees

2

SIC Code

69201

Risk

very low risk

Company Overview

Registration, classification & business activity

Mca Banbury Ltd (03568663) is a private limited with share capital incorporated on 21/05/1998 (28 years old) and registered in warwick, CV350AE. The company operates under SIC code 69201 - accounting and auditing activities.

Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 21/05/1998
CV350AE
2 employees

Financial Overview

Total Assets

£142.6K

Liabilities

£27.2K

Net Assets

£115.4K

Est. Turnover

£93.0K

AI Estimated
Unreported
Cash

£18.3K

Key Metrics

2

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2
J
james allen pickering
director
M
martin christopher cox
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Legacy
Category:Miscellaneous
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2013
Change Of Name Notice
Category:Change Of Name
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:18-05-2009
Legacy
Category:Annual Return
Date:25-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:27-04-2007
Resolution
Category:Resolution
Date:27-04-2007
Resolution
Category:Resolution
Date:27-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-03-2007
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Officers
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:01-07-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:30-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2004
Legacy
Category:Mortgage
Date:27-10-2003
Legacy
Category:Mortgage
Date:25-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:11-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2003
Legacy
Category:Annual Return
Date:18-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Address
Date:02-07-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:16-01-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date30/06/2026
Latest Accounts30/09/2025

Trading Addresses

Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxfordshire, OX156HW
The American Barns, Banbury Road, Lighthorne, Warwick, CV350AERegistered

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Contact

The American Barns Banbury Road, Lighthorne, Warwick, CV350AE