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
    2007-03-09 ~ 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
    2016-04-06 ~ 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
Ceased 6
  • 1
    Walsh, Zoe Juliette
    Director born in April 1975
    Individual
    Officer
    2016-03-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 2
    Mccutchion, Ruth Annette
    Individual
    Officer
    2007-07-31 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Breslin, Paul James
    Director born in June 1960
    Individual (39 offsprings)
    Officer
    2007-03-09 ~ 2007-07-31
    OF - Director → CIF 0
  • 4
    Cox, Martin Christopher
    Individual (17 offsprings)
    Officer
    2007-03-09 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 5
    Holles, Adrian Peter
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2015-01-01 ~ 2020-11-01
    OF - Director → CIF 0
  • 6
    Mcdermott, Jodie
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

MCA BUSINESS LTD

Previous names
MCA LEAMINGTON LTD - 2017-03-02
MCA BRESLINS LEAMINGTON LTD - 2013-09-10
BRESLINS LEAMINGTON LTD - 2008-02-19
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
39,846 GBP2023-09-29
25,546 GBP2022-09-29
Total Inventories
182,124 GBP2023-09-29
289,124 GBP2022-09-29
Debtors
Current
168,893 GBP2023-09-29
132,151 GBP2022-09-29
Cash at bank and in hand
53,074 GBP2023-09-29
591 GBP2022-09-29
Current Assets
404,091 GBP2023-09-29
421,866 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-279,269 GBP2023-09-29
-250,720 GBP2022-09-29
Net Current Assets/Liabilities
124,822 GBP2023-09-29
171,146 GBP2022-09-29
Total Assets Less Current Liabilities
164,668 GBP2023-09-29
196,692 GBP2022-09-29
Creditors
Non-current, Amounts falling due after one year
-48,459 GBP2023-09-29
-81,767 GBP2022-09-29
Net Assets/Liabilities
116,209 GBP2023-09-29
114,925 GBP2022-09-29
Average Number of Employees
122022-09-30 ~ 2023-09-29
142021-10-01 ~ 2022-09-29
Property, Plant & Equipment - Depreciation Expense
13,400 GBP2022-09-30 ~ 2023-09-29
3,158 GBP2021-10-01 ~ 2022-09-29
Property, Plant & Equipment - Gross Cost
Land and buildings
11,158 GBP2023-09-29
11,158 GBP2022-09-29
Other
75,974 GBP2023-09-29
48,274 GBP2022-09-29
Property, Plant & Equipment - Gross Cost
87,132 GBP2023-09-29
59,432 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,158 GBP2023-09-29
3,158 GBP2022-09-29
Other
40,128 GBP2023-09-29
30,728 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,286 GBP2023-09-29
33,886 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,000 GBP2022-09-30 ~ 2023-09-29
Other
9,400 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,400 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Land and buildings
4,000 GBP2023-09-29
8,000 GBP2022-09-29
Other
35,846 GBP2023-09-29
17,546 GBP2022-09-29
Par Value of Share
Class 1 ordinary share, Non-cumulative
12022-09-30 ~ 2023-09-29
Number of Shares Issued (Fully Paid)
10,526 shares2023-09-29
10,526 shares2022-09-29
Nominal value of allotted share capital
105 GBP2022-09-30 ~ 2023-09-29
105 GBP2021-10-01 ~ 2022-09-29
  • MCA BUSINESS LTD
    Info
    MCA LEAMINGTON LTD - 2017-03-02
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    BRESLINS LEAMINGTON LTD - 2008-02-19
    Registered number 06149494
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2007-03-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.