The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cox, Martin Christopher
    Chartered Accountant born in February 1962
    Individual (17 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, James Allen
    Accountant born in September 1991
    Individual (7 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 3
    MCA BUSINESS SERVICES LTD - now
    MCA COX LTD - 2017-03-17
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    BRESLINS HOLDINGS LTD - 2008-02-19
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    1,171 GBP2023-09-29
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 2
    Clayton, Peter Harold
    Chartered Accountant born in November 1947
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2002-01-10
    OF - Director → CIF 0
    Clayton, Peter Harold
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 3
    Mcnulty, Stephen Michael
    Director born in June 1951
    Individual (10 offsprings)
    Officer
    1998-05-21 ~ 2000-04-17
    OF - Director → CIF 0
  • 4
    Linnett, Philip
    Individual
    Officer
    2002-01-10 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Carrington, Sylvia Anne
    Individual
    Officer
    2003-07-01 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 6
    Hart, Brian George
    Chartered Accountant born in November 1945
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 7
    Handley, David
    Chartered Accountant born in January 1973
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2016-06-10
    OF - Director → CIF 0
    Handley, David
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 8
    Sullivan, David John
    Chartered Accountant born in October 1954
    Individual
    Officer
    1998-05-22 ~ 2000-08-31
    OF - Director → CIF 0
    Sullivan, David John
    Individual
    Officer
    1998-05-22 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 9
    Saunders, David Brian
    Chartered Accountant born in December 1964
    Individual (4 offsprings)
    Officer
    1998-05-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 10
    Holles, Adrian Peter
    Chartered Accountant born in November 1971
    Individual (21 offsprings)
    Officer
    2018-07-16 ~ 2020-11-01
    OF - Director → CIF 0
  • 11
    MCA BUSINESS SERVICES LTD - now
    MCA COX LTD - 2017-03-17
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    BRESLINS HOLDINGS LTD - 2008-02-19
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    1,171 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2017-03-16 ~ 2017-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCA BANBURY LTD

Previous names
MCA BRESLINS BANBURY LTD - 2013-09-10
BRESLINS BANBURY LIMITED - 2008-02-19
BRESLIN BANBURY LIMITED - 2007-03-16
WEST BAR SYSTEMS LIMITED - 2003-07-06
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Total Inventories
32,000 GBP2023-09-29
Debtors
Current
86,502 GBP2023-09-29
85,219 GBP2022-09-29
Cash at bank and in hand
4,126 GBP2023-09-29
5,076 GBP2022-09-29
Current Assets
122,628 GBP2023-09-29
90,295 GBP2022-09-29
Total Assets Less Current Liabilities
86,269 GBP2023-09-29
70,727 GBP2022-09-29
Creditors
Non-current, Amounts falling due after one year
-7,332 GBP2023-09-29
Net Assets/Liabilities
78,937 GBP2023-09-29
70,727 GBP2022-09-29
Average Number of Employees
12022-09-30 ~ 2023-09-29
12021-10-01 ~ 2022-09-29
Property, Plant & Equipment - Depreciation Expense
2,470 GBP2021-10-01 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
59,453 GBP2023-09-29
59,453 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
59,453 GBP2023-09-29
59,453 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,453 GBP2023-09-29
59,453 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,453 GBP2023-09-29
59,453 GBP2022-09-29
Total Borrowings
Current, Amounts falling due within one year
15,326 GBP2023-09-29
Non-current, Amounts falling due after one year
7,332 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
12022-09-30 ~ 2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2023-09-29
650 shares2022-09-29
Par Value of Share
Class 2 ordinary share
12022-09-30 ~ 2023-09-29
Class 3 ordinary share
12022-09-30 ~ 2023-09-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62 shares2023-09-29
62 shares2022-09-29
Number of Shares Issued (Fully Paid)
712 shares2023-09-29
712 shares2022-09-29
Nominal value of allotted share capital
712 GBP2022-09-30 ~ 2023-09-29
712 GBP2021-10-01 ~ 2022-09-29
  • MCA BANBURY LTD
    Info
    MCA BRESLINS BANBURY LTD - 2013-09-10
    BRESLINS BANBURY LIMITED - 2008-02-19
    BRESLIN BANBURY LIMITED - 2007-03-16
    WEST BAR SYSTEMS LIMITED - 2003-07-06
    Registered number 03568663
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 1998-05-21 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.