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
    2015-10-14 ~ now
    OF - director → CIF 0
    Mr Martin Christopher Cox
    Born in February 1962
    Individual (17 offsprings)
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pickering, James Allen
    Accountant born in September 1991
    Individual (7 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Handley, David
    Chartered Accountant born in January 1973
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2016-06-10
    OF - director → CIF 0
  • 2
    Holles, Adrian Peter
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2015-10-14 ~ 2020-11-01
    OF - director → CIF 0
  • 3
    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
    Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    1,171 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2017-09-01
    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
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 GBP2023-09-29
218,427 GBP2022-09-29
Fixed Assets - Investments
151,063 GBP2023-09-29
151,063 GBP2022-09-29
Fixed Assets
369,490 GBP2023-09-29
369,490 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-203,443 GBP2023-09-29
-236,300 GBP2022-09-29
Net Assets/Liabilities
166,047 GBP2023-09-29
133,190 GBP2022-09-29
Average Number of Employees
12022-09-30 ~ 2023-09-29
12021-10-01 ~ 2022-09-29
Intangible Assets - Gross Cost
Goodwill
218,427 GBP2023-09-29
218,427 GBP2022-09-29
Intangible Assets - Gross Cost
218,427 GBP2023-09-29
218,427 GBP2022-09-29
Intangible Assets
Goodwill
218,427 GBP2023-09-29
218,427 GBP2022-09-29
Investments in Subsidiaries
Cost valuation
151,063 GBP2022-09-29
Investments in Subsidiaries
151,063 GBP2023-09-29
151,063 GBP2022-09-29
Par Value of Share
Class 1 ordinary share
12022-09-30 ~ 2023-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,818 shares2023-09-29
1,818 shares2022-09-29
Par Value of Share
Class 2 ordinary share
12022-09-30 ~ 2023-09-29
Number of Shares Issued (Fully Paid)
1,818 shares2023-09-29
1,818 shares2022-09-29
Nominal value of allotted share capital
1,818 GBP2022-09-30 ~ 2023-09-29
1,818 GBP2021-10-01 ~ 2022-09-29
Related profiles found in government register
  • MCA BUSINESS HOLDINGS LTD
    Info
    MCA BUSINESS SERVICES LTD - 2017-03-16
    Registered number 09823039
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire CV34 5LB
    Private Limited Company incorporated on 2015-10-14 (9 years 8 months). 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
    Greenway 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
    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
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    78,937 GBP2023-09-29
    Person with significant control
    2017-03-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    MCA LEAMINGTON LTD - 2017-03-02
    MCA BRESLINS LEAMINGTON LTD - 2013-09-10
    BRESLINS LEAMINGTON LTD - 2008-02-19
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    116,209 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    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
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    1,171 GBP2023-09-29
    Person with significant control
    2017-09-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    4 Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-10-18 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    MCA BRESLINS CIRENCESTER LTD - 2013-09-10
    MCA BRESLINS FINANCIAL SERVICES LTD - 2012-05-15
    BRESLINS FINANCIAL SERVICES LIMITED - 2008-02-19
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    MCA COX LTD - 2017-03-02
    MCA BUSINESS LTD - 2017-03-02
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    21 Market Place, Cirencester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    317,324 GBP2023-07-31
    Person with significant control
    2019-06-11 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-03-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    4 - 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
    2018-02-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 4
  • 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
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    78,937 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2017-03-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2017-03-16 ~ 2017-03-16
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    MCA BUSINESS SERVICES LTD - 2017-03-16
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    166,047 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, England
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-16 ~ 2017-03-16
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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