MCA Holdings Limited
Company 01152419 Active
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| Number | 01152419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1973 |
| Address | GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Wimpey Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 24 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Whatco England Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hassall Homes (Cheshire) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canberra Investment CO. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA Land Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA Leicester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - L.& A.Freeman Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA North East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Canberra (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Compine Developments (Wootton) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA West Midlands Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA East Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hassall Homes (Mercia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Corney Reach Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Banorgrove LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ashfield Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hassall Homes (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Melbourne Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA London Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA Northumbria Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA Yorkshire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - MCA South West Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spinks & Denning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hassall Homes (Wessex) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Sara Hollowell Secretary · appointed 2025
Show 27 former officers
- Jennifer Canty Secretary · appointed 2024 · resigned 2025
- Omolola Olutomilayo Adedoyin Secretary · appointed 2023 · resigned 2024
- Katherine Elizabeth Hindmarsh Secretary · appointed 2016 · resigned 2023
- David Edward Smith Director · appointed 2011 · resigned 2014
- Colin Richard Clapham Secretary · appointed 2009 · resigned 2016
- Michael Andrew Lonnon Secretary · appointed 2009 · resigned 2009
- Nicola Amanda Eleanor Hastie Secretary · appointed 2006 · resigned 2007
- Ian Calvert Sutcliffe Director · appointed 2006 · resigned 2008
- Stephen Adrian Jenkins Director · appointed 2004 · resigned 2007
- James Phillips Secretary · appointed 2001 · resigned 2006
- Andrew Charles Phillip Carr-Locke Director · appointed 2001 · resigned 2007
- Peter Timothy Redfern Director · appointed 2001 · resigned 2006
- Keith Morgan Cushen Director · appointed 2001 · resigned 2003
- Andrew Colin Turner Director · appointed 2000 · resigned 2001
- Jeffrey Hume Director · appointed 1998 · resigned 2001
- Timothy Hough Director · appointed 1998 · resigned 2001
- Stanley Mills Director · appointed 1998 · resigned 2001
- Nigel Derek Curry Director · appointed 1998 · resigned 2001
- Gavin Mathew Morris Director · appointed 1998 · resigned 1998
- Ian Michael White Director · appointed 1998 · resigned 2001
- Godfrey Oliver Whitehead Director · appointed 1993 · resigned 2001
- Kenneth Lever Director · appointed 1992 · resigned 1995
- Thomas Frederick Wilson Director · resigned 1993
- Graeme David William Odgers Director · resigned 1993
- Eric William Grove Director · resigned 1996
- Graeme Reid Mccallum Director · resigned 2001
- Robert James Mcalpine Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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