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McA Business Holdings Ltd

McA Business Holdings Ltd is an active company incorporated on 14 October 2015 with the registered office located in Warwick, Warwickshire. McA Business Holdings Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09823039
Private limited company
Age
9 years
Incorporated 14 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 30 Sep30 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
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1991
Director • Chartered Accountant • British • Lives in England • Born in Feb 1962
Mr Martin Christopher Cox
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
McA Cirencester Ltd
Martin Christopher Cox is a mutual person.
Active
McA Business Ltd
Martin Christopher Cox and James Allen Pickering are mutual people.
Active
Klo Partners K Ltd
Martin Christopher Cox and James Allen Pickering are mutual people.
Active
McA Banbury Ltd
James Allen Pickering is a mutual person.
Active
McA Business Services Ltd
Martin Christopher Cox is a mutual person.
Active
Shepherd Smail Ltd
Martin Christopher Cox is a mutual person.
Active
McA Leamington Ltd
Martin Christopher Cox is a mutual person.
Active
McA Shepherd Smail Ltd
Martin Christopher Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£369.49K
Same as previous period
Total Liabilities
-£164.59K
Decreased by £38.86K (-19%)
Net Assets
£204.9K
Increased by £38.86K (+23%)
Debt Ratio (%)
45%
Decreased by 10.52% (-19%)
Latest Activity
Mr Martin Christopher Cox Details Changed
22 Days Ago on 14 Aug 2025
Mr Martin Christopher Cox (PSC) Details Changed
22 Days Ago on 14 Aug 2025
Mr James Allen Pickering 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
Mr James Allen Pickering Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Director's details changed for Mr 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
Director's details changed for Mr James Allen Pickering on 14 August 2025
Submitted on 14 Aug 2025
Change of details for Mr Martin Christopher Cox as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 29 Jun 2025
Resolutions
Submitted on 24 Apr 2025
Sub-division of shares on 14 April 2025
Submitted on 24 Apr 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Appointment of Mr James Allen Pickering as a director on 28 March 2025
Submitted on 1 Apr 2025
Repayment History
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