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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
Active 2
  • 1
    Cox, Martin Christopher
    Born in February 1962
    Individual (17 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 2
    MCA BUSINESS SERVICES LTD - 2017-03-16
    The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    204,904 GBP2024-09-30
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mcdermott, Jodie
    Director born in November 1982
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Holles, Adrian Peter
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2015-09-22 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    Mr Martin Christopher Cox
    Born in February 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wild, Ian
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Handley, David
    Chartered Accountant born in January 1973
    Individual (2 offsprings)
    Officer
    2015-09-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-16 ~ 2007-08-16
    PE - Nominee Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-08-16 ~ 2007-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCA BUSINESS SERVICES LTD

Previous names
MCA COX LTD - 2017-03-17
MCA BUSINESS HOLDINGS LTD - 2017-03-15
MCA BRESLINS HOLDINGS LTD - 2013-09-10
BRESLINS HOLDINGS LTD - 2008-02-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
Current
112,623 GBP2024-09-30
219,789 GBP2023-09-29
Total Assets Less Current Liabilities
25,241 GBP2024-09-30
95,322 GBP2023-09-29
Creditors
Non-current, Amounts falling due after one year
-94,151 GBP2023-09-29
Net Assets/Liabilities
1,171 GBP2024-09-30
1,171 GBP2023-09-29
Average Number of Employees
12023-09-30 ~ 2024-09-30
12022-09-30 ~ 2023-09-29
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,112 shares2024-09-30
1,112 shares2023-09-29
Related profiles found in government register
  • MCA BUSINESS SERVICES LTD
    Info
    MCA COX LTD - 2017-03-17
    MCA BUSINESS HOLDINGS LTD - 2017-03-17
    MCA BRESLINS HOLDINGS LTD - 2017-03-17
    BRESLINS HOLDINGS LTD - 2017-03-17
    Registered number 06345194
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    PRIVATE LIMITED COMPANY incorporated on 2007-08-16 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • MCA BUSINESS SERVICES LTD
    S
    Registered number 06345194
    Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom, OX15 6HW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • MCA BUSINESS HOLDINGS LTD
    S
    Registered number 06345194
    Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom, OX15 6HW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    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
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    94,986 GBP2024-09-29
    Person with significant control
    2016-04-06 ~ 2017-03-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MCA BUSINESS SERVICES LTD - 2017-03-16
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    204,904 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.