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McA Capital Limited

McA Capital Limited is an active company incorporated on 26 March 2012 with the registered office located in London, Greater London. McA Capital Limited was registered 13 years ago.
Status
Active
Active since 6 years ago
Company No
08005264
Private limited company
Age
13 years
Incorporated 26 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (18 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
23 Helena Road
London
NW10 1HY
Address changed on 18 Aug 2024 (1 year ago)
Previous address was Royalty House 32 Sackville Street London W1S 3EA
Telephone
020 84923697
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Business Executive • Italian • Lives in UK • Born in Oct 1951
Mr. Ciro Petrarca
PSC • Italian • Lives in Italy • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Ernestino Franz is a mutual person.
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Mr Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Mr Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Mr Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Mr Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Mr Ernestino Franz is a mutual person.
Active
GPF Limited
Mr Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Mr Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Inspection Address Changed
1 Year Ago on 18 Aug 2024
Mr. Ciro Petrarca (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Ciro Petrarca (PSC) Appointed
1 Year 8 Months Ago on 31 Dec 2023
Antonietta Intermoia (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Finchley Secretaries Limited Resigned
1 Year 9 Months Ago on 30 Nov 2023
John Alexander Troostwyk Resigned
1 Year 11 Months Ago on 4 Oct 2023
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Documents
Change of details for Mr. Ciro Petrarca as a person with significant control on 1 January 2024
Submitted on 20 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 24 August 2024 with updates
Submitted on 24 Aug 2024
Notification of Ciro Petrarca as a person with significant control on 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 18 Aug 2024
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA to 23 Helena Road London NW10 1HY
Submitted on 18 Aug 2024
Cessation of Antonietta Intermoia as a person with significant control on 31 December 2023
Submitted on 18 Aug 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of Finchley Secretaries Limited as a secretary on 30 November 2023
Submitted on 21 Dec 2023
Termination of appointment of John Alexander Troostwyk as a director on 4 October 2023
Submitted on 19 Oct 2023
Repayment History
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