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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 15
  • 1
    Pickering, James Allen
    Born in September 1991
    Individual (8 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcnulty, Stephen Michael
    Director born in June 1951
    Individual (27 offsprings)
    Officer
    1998-05-21 ~ 2000-04-17
    OF - Director → CIF 0
  • 3
    Sullivan, David John
    Chartered Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 2000-08-31
    OF - Director → CIF 0
    Sullivan, David John
    Individual (3 offsprings)
    Officer
    1998-05-22 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 4
    Handley, David
    Chartered Accountant born in January 1973
    Individual (5 offsprings)
    Officer
    2005-04-01 ~ 2016-06-10
    OF - Director → CIF 0
    Handley, David
    Individual (5 offsprings)
    Officer
    2006-08-03 ~ 2016-06-10
    OF - Secretary → CIF 0
  • 5
    Saunders, David Brian
    Chartered Accountant born in December 1964
    Individual (7 offsprings)
    Officer
    1998-05-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 6
    Carrington, Sylvia Anne
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 7
    Hart, Brian George
    Chartered Accountant born in November 1945
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 2002-01-10
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Director → CIF 0
  • 9
    Linnett, Philip
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 10
    Cox, Martin Christopher
    Born in February 1962
    Individual (39 offsprings)
    Officer
    1998-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Holles, Adrian Peter
    Chartered Accountant born in November 1971
    Individual (33 offsprings)
    Officer
    2018-07-16 ~ 2020-11-01
    OF - Director → CIF 0
  • 12
    Clayton, Peter Harold
    Chartered Accountant born in November 1947
    Individual (5 offsprings)
    Officer
    1998-05-22 ~ 2002-01-10
    OF - Director → CIF 0
    Clayton, Peter Harold
    Individual (5 offsprings)
    Officer
    2000-08-31 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1998-05-21 ~ 1998-05-21
    OF - Nominee Secretary → CIF 0
  • 14
    MCA BUSINESS SERVICES LTD - now
    MCA COX LTD - 2017-03-17 06345194 10704412... (more)
    MCA BUSINESS HOLDINGS LTD
    - 2017-03-15 06345194 09823039
    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 (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    MCA BUSINESS HOLDINGS LTD
    - now 09823039 06345194
    MCA BUSINESS SERVICES LTD - 2017-03-16 09823039 06345194... (more)
    The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-16 ~ 2017-03-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCA BANBURY LTD

Period: 2013-09-10 ~ now
Company number: 03568663
Registered names
MCA BANBURY LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Total Inventories
30,975 GBP2024-09-29
32,000 GBP2023-09-29
Debtors
Current
61,605 GBP2024-09-29
86,502 GBP2023-09-29
Cash at bank and in hand
35,912 GBP2024-09-29
4,126 GBP2023-09-29
Current Assets
128,492 GBP2024-09-29
122,628 GBP2023-09-29
Total Assets Less Current Liabilities
94,986 GBP2024-09-29
86,269 GBP2023-09-29
Net Assets/Liabilities
94,986 GBP2024-09-29
78,937 GBP2023-09-29
Average Number of Employees
12023-09-30 ~ 2024-09-29
12022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
59,453 GBP2024-09-29
59,453 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
59,453 GBP2024-09-29
59,453 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,453 GBP2024-09-29
59,453 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,453 GBP2024-09-29
59,453 GBP2023-09-29
Total Borrowings
Current, Amounts falling due within one year
13,555 GBP2024-09-29
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2024-09-29
650 shares2023-09-29
Par Value of Share
Class 2 ordinary share
12023-09-30 ~ 2024-09-29
Class 3 ordinary share
12023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
62 shares2024-09-29
62 shares2023-09-29
Number of Shares Issued (Fully Paid)
712 shares2024-09-29
712 shares2023-09-29
Nominal value of allotted share capital
712 GBP2023-09-30 ~ 2024-09-29
712 GBP2022-09-30 ~ 2023-09-29

  • MCA BANBURY LTD
    Info
    MCA BRESLINS BANBURY LTD - 2013-09-10
    BRESLINS BANBURY LIMITED - 2013-09-10
    BRESLIN BANBURY LIMITED - 2013-09-10
    WEST BAR SYSTEMS LIMITED - 2013-09-10
    Registered number 03568663
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.