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McA Banbury Ltd

McA Banbury Ltd is an active company incorporated on 21 May 1998 with the registered office located in Warwick, Warwickshire. McA Banbury Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03568663
Private limited company
Age
27 years
Incorporated 21 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The American Barns Banbury Road
Lighthorne
Warwick
Warwickshire
CV35 0AE
England
Address changed on 14 Aug 2025 (22 days ago)
Previous address was 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom
Telephone
01295688287
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1962
Director • Accountant • British • Lives in UK • Born in Sep 1991
McA Business Holdings Ltd
PSC
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Mutual Companies
McA Business Ltd
James Allen Pickering is a mutual person.
Active
Klo Partners K Ltd
James Allen Pickering is a mutual person.
Active
McA Business Holdings Ltd
James Allen Pickering is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
£35.91K
Increased by £31.79K (+770%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£128.49K
Increased by £5.86K (+5%)
Total Liabilities
-£33.51K
Decreased by £10.19K (-23%)
Net Assets
£94.99K
Increased by £16.05K (+20%)
Debt Ratio (%)
26%
Decreased by 9.55% (-27%)
Latest Activity
Mca Business Holdings Ltd (PSC) Details Changed
22 Days Ago on 14 Aug 2025
Martin Christopher Cox Details Changed
22 Days Ago on 14 Aug 2025
Registered Address Changed
22 Days Ago on 14 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Accounting Period Extended
2 Months Ago on 29 Jun 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Mr James Allen Pickering Appointed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
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Documents
Change of details for Mca Business Holdings Ltd as a person with significant control on 14 August 2025
Submitted on 15 Aug 2025
Director's details changed for Martin Christopher Cox on 14 August 2025
Submitted on 15 Aug 2025
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 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 30 Jun 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 29 Jun 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Appointment of Mr James Allen Pickering as a director on 28 March 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 29 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 10 May 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 13 Sep 2023
Repayment History
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