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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Pickering, James Allen
Born in September 1991Individual (8 offsprings)Officer2025-03-28 ~ nowOF - Director → CIF 0 - 2
Handley, David
Born in January 1973Individual (5 offsprings)Officer2015-10-14 ~ 2016-06-10OF - Director → CIF 0 - 3
Cox, Martin Christopher
Born in February 1962Individual (39 offsprings)Officer2015-10-14 ~ nowOF - Director → CIF 0Mr Martin Christopher Cox
Born in February 1962Individual (39 offsprings)Person with significant control2017-09-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Holles, Adrian Peter
Born in November 1971Individual (33 offsprings)Officer2015-10-14 ~ 2020-11-01OF - Director → CIF 0 - 5MCA BRESLINS HOLDINGS LTD - 2013-09-10BRESLINS HOLDINGS LTD - 2008-02-19Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, United KingdomActive Corporate (8 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2017-09-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MCA BUSINESS HOLDINGS LTD
Period: 2017-03-16 ~ now
Company number: 09823039 06345194
Registered names
MCA BUSINESS HOLDINGS LTD - now 06345194
MCA BUSINESS SERVICES LTD - 2017-03-16 06345194... (more)
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
InfoMCA BUSINESS SERVICES LTD - 2017-03-16Registered number 09823039The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire CV35 0AEPRIVATE LIMITED COMPANY incorporated on 2015-10-14 (10 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-29CIF 0MCA BUSINESS HOLDINGS LTD
SRegistered number 098230394 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LBPrivate Company Limited By Shares in Companies House, United KingdomCIF 1MCA BUSINESS HOLDINGS LTD
SRegistered number 09823039Greenway House, Sugarswell Business Park, Shenington, Banbury, Oxon, United Kingdom, OX15 6HWPrivate Company Limited By Shares in Companies House, United KingdomCIF 2Private Company Limited By Shares in England & Wales, United KingdomCIF 3
Offspring entities and appointments
10
- 1MCA BRESLINS BANBURY LTD - 2013-09-10BRESLINS BANBURY LIMITED - 2008-02-19BRESLIN BANBURY LIMITED - 2007-03-16WEST BAR SYSTEMS LIMITED - 2003-07-06The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (15 parents)Person with significant control2017-03-16 ~ 2017-03-16CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE2017-03-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 2MCA BRESLINS LEAMINGTON LTD - 2013-09-10BRESLINS LEAMINGTON LTD - 2008-02-19The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 3MCA COX LTD - 2017-03-17MCA BUSINESS HOLDINGS LTD - 2017-03-15MCA BRESLINS HOLDINGS LTD - 2013-09-10BRESLINS HOLDINGS LTD - 2008-02-19The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (8 parents, 4 offsprings)Person with significant control2017-09-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4
MCA CHAPMAN NASH LTD
116303794 Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, United KingdomDissolved Corporate (5 parents)Person with significant control2018-10-18 ~ dissolvedCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OE - 5MCA BRESLINS CIRENCESTER LTD - 2013-09-10MCA BRESLINS FINANCIAL SERVICES LTD - 2012-05-15BRESLINS FINANCIAL SERVICES LIMITED - 2008-02-19The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 6MCA BUSINESS LTD - 2017-03-02The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (2 parents)Person with significant control2017-03-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 7
MCA SHEPHERD SMAIL LTD
12044118Unit 5 Priory Court Priory Estate, Poulton, Cirencester, Gloucestershire, EnglandActive Corporate (3 parents)Person with significant control2019-06-11 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MCA SUTTON COLDFIELD LTD
09631665Greenway House Sugarswell Business Park, Shenington, Banbury, Oxon, EnglandDissolved Corporate (4 parents)Person with significant control2017-03-16 ~ 2017-03-16CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SHEPHERD SMAIL LTD
08057836The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, EnglandActive Corporate (3 parents)Person with significant control2017-03-16 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 10
XOSPHERE LTD
112294174 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United KingdomDissolved Corporate (3 parents)Person with significant control2018-02-28 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
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