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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
    Chartered Accountant born in February 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ now
    OF - Director → CIF 0
    Mr Martin Christopher Cox
    Born in February 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Pickering, James Allen
    Accountant born in September 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Handley, David
    Chartered Accountant born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Holles, Adrian Peter
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2020-11-01
    OF - Director → CIF 0
  • 3
    MCA BUSINESS HOLDINGS LTD - now
    icon of addressGreenway House Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    204,904 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCA BUSINESS HOLDINGS LTD

Previous name
MCA BUSINESS SERVICES LTD - 2017-03-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
218,427 GBP2024-09-30
218,427 GBP2023-09-29
Fixed Assets - Investments
151,063 GBP2024-09-30
151,063 GBP2023-09-29
Fixed Assets
369,490 GBP2024-09-30
369,490 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-164,586 GBP2024-09-30
-203,443 GBP2023-09-29
Net Assets/Liabilities
204,904 GBP2024-09-30
166,047 GBP2023-09-29
Average Number of Employees
12023-09-30 ~ 2024-09-30
12022-09-30 ~ 2023-09-29
Intangible Assets - Gross Cost
Goodwill
218,427 GBP2024-09-30
218,427 GBP2023-09-29
Intangible Assets - Gross Cost
218,427 GBP2024-09-30
218,427 GBP2023-09-29
Intangible Assets
Goodwill
218,427 GBP2024-09-30
218,427 GBP2023-09-29
Investments in Subsidiaries
Cost valuation
151,063 GBP2023-09-29
Investments in Subsidiaries
151,063 GBP2024-09-30
151,063 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
12023-09-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,818 shares2024-09-30
1,818 shares2023-09-29
Par Value of Share
Class 2 ordinary share
12023-09-30 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
1,818 shares2024-09-30
1,818 shares2023-09-29
Nominal value of allotted share capital
1,818 GBP2023-09-30 ~ 2024-09-30
1,818 GBP2022-09-30 ~ 2023-09-29
Related profiles found in government register
  • MCA BUSINESS HOLDINGS LTD
    Info
    MCA BUSINESS SERVICES LTD - 2017-03-16
    Registered number 09823039
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2015-10-14 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MCA BUSINESS HOLDINGS LTD
    S
    Registered number 06345194
    icon of addressGreenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom, OX15 6HW
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    BRESLINS BANBURY LIMITED - 2008-02-19
    MCA BRESLINS BANBURY LTD - 2013-09-10
    BRESLIN BANBURY LIMITED - 2007-03-16
    WEST BAR SYSTEMS LIMITED - 2003-07-06
    icon of address4 - 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
    icon of calendar 2017-03-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    BRESLINS LEAMINGTON LTD - 2008-02-19
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    MCA LEAMINGTON LTD - 2017-03-02
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    119,802 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    BRESLINS HOLDINGS LTD - 2008-02-19
    MCA COX LTD - 2017-03-17
    MCA BRESLINS HOLDINGS LTD - 2013-09-10
    MCA BUSINESS HOLDINGS LTD - 2017-03-15
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    1,171 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    icon of address4 Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-10-18 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MCA BRESLINS CIRENCESTER LTD - 2013-09-10
    BRESLINS FINANCIAL SERVICES LIMITED - 2008-02-19
    MCA BRESLINS FINANCIAL SERVICES LTD - 2012-05-15
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    MCA COX LTD - 2017-03-02
    MCA BUSINESS LTD - 2017-03-02
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit 5 Priory Court Priory Estate, Poulton, Cirencester, Gloucestershire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    352,706 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-06-11 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    icon of addressGreenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    BRESLINS BANBURY LIMITED - 2008-02-19
    MCA BRESLINS BANBURY LTD - 2013-09-10
    BRESLIN BANBURY LIMITED - 2007-03-16
    WEST BAR SYSTEMS LIMITED - 2003-07-06
    icon of address4 - 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
    icon of calendar 2017-03-16 ~ 2017-03-16
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-04-06 ~ 2017-03-16
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MCA BUSINESS SERVICES LTD - 2017-03-16
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    204,904 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGreenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-16 ~ 2017-03-16
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-16
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.