Mca East Limited
- Active
- Incorporated on 14 May 1937
Reg Address: Gate House, Turnpike Road, High Wycombe HP12 3NR
Previous Names:
Alfred Mcalpine Homes East Limited - 30 Nov 2001
Alfred Mcalpine Homes East Limited - 27 Nov 1984
Sir Alfred Mcalpine Homes East Limited - 3 Oct 1984
Sir Alfred Mcalpine Homes West Limited - 9 Sep 1983
Ferndale Homes West Limited - 31 Dec 1977
Lowe & Brydone Homes Limited - 14 May 1937
Company Classifications:
99999 - Dormant Company
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Mca East Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jennifer Canty | Director | 24 Apr 2024 | British | Active |
2 | Omolola Olutomilayo Adedoyin | Director | 9 Oct 2023 | British | Active |
3 | Omolola Olutomilayo Adedoyin | Secretary | 15 Jun 2023 | - | Active |
4 | Katherine Elizabeth Hindmarsh | Director | 31 Oct 2019 | British | Active |
5 | Katherine Elizabeth Hindmarsh | Director | 31 Oct 2019 | British | Resigned 9 Oct 2023 |
6 | Katherine Elizabeth Hindmarsh | Secretary | 5 Dec 2016 | - | Resigned 15 Jun 2023 |
7 | Katherine Elizabeth Hindmarsh | Secretary | 5 Dec 2016 | - | Active |
8 | Colin Richard Clapham | Director | 17 Jul 2015 | British | Resigned 31 Oct 2019 |
9 | Michael Andrew Lonnon | Director | 30 Sep 2011 | British | Active |
10 | Colin Richard Clapham | Secretary | 1 Dec 2009 | - | Resigned 5 Dec 2016 |
11 | Karen Lorraine Atterbury | Secretary | 1 Jan 2009 | - | Resigned 1 Dec 2009 |
12 | Peter Robert Andrew | Director | 22 Dec 2008 | British | Resigned 17 Jul 2015 |
13 | Raymond Anthony Peacock | Director | 2 May 2008 | British | Resigned 22 Dec 2008 |
14 | Christopher Carney | Director | 2 May 2008 | British | Resigned 26 Jan 2011 |
15 | Peter Anthony Carr | Director | 24 Apr 2008 | British | Resigned 30 Sep 2011 |
16 | Peter Anthony Carr | Secretary | 6 Feb 2008 | British | Resigned 1 Jan 2009 |
17 | James John Jordan | Secretary | 31 Dec 2007 | British | Resigned 6 Feb 2008 |
18 | Jonathan Charles Murrin | Director | 3 Jul 2007 | British | Resigned 2 May 2008 |
19 | Nicola Amanda Eleanor Hastie | Secretary | 19 Apr 2006 | - | Resigned 31 Dec 2007 |
20 | Ian Calvert Sutcliffe | Director | 31 Mar 2006 | British | Resigned 14 Apr 2008 |
21 | Stephen Adrian Jenkins | Director | 1 Feb 2004 | British | Resigned 3 Jul 2007 |
22 | Peter Timothy Redfern | Director | 14 Dec 2001 | British | Resigned 31 Mar 2006 |
23 | James Phillips | Secretary | 9 Nov 2001 | British | Resigned 19 Apr 2006 |
24 | Keith Morgan Cushen | Director | 1 Oct 2001 | British | Resigned 31 Dec 2003 |
25 | Mark Alexander Parker | Director | 23 Apr 2001 | British | Resigned 31 Dec 2001 |
26 | Christopher David Cant | Director | 7 Feb 2000 | British | Resigned 16 Nov 2001 |
27 | Graeme Reid Mccallum | Director | 5 May 1999 | British | Resigned 1 Oct 2001 |
28 | Davinder Kaur Nandra | Director | 1 Jan 1999 | - | Resigned 31 Dec 2001 |
29 | Simon John Guest | Director | 21 May 1998 | British | Resigned 30 Nov 2001 |
30 | Malcolm John Joyce | Director | 6 May 1997 | British | Resigned 20 Apr 2001 |
31 | Davinder Kaur Nandra | Secretary | 30 Nov 1996 | - | Resigned 9 Nov 2001 |
32 | Timothy Hough | Director | 1 May 1996 | British | Resigned 31 Aug 2001 |
33 | Ian Michael White | Director | 1 May 1996 | British | Resigned 30 Nov 2001 |
34 | Paul Thomson Smith | Director | 1 Apr 1996 | British | Resigned 31 Oct 2001 |
35 | Stephen Leslie Richards | Director | 1 Apr 1996 | British | Resigned 31 Dec 2001 |
36 | Karen Mary Headland Roberts | Director | 1 Feb 1996 | - | Resigned 28 Jan 2000 |
37 | Michael John Freshney | Director | 15 Nov 1995 | British | Resigned 1 Apr 1996 |
38 | Andrew Leon Dutton | Director | 1 Jul 1995 | British | Resigned 14 May 1998 |
39 | Len Laurence Robert Derbyshire | Director | 1 Jun 1995 | British | Resigned 17 Mar 1997 |
40 | Amanda Jane Sunter | Secretary | 1 Aug 1994 | British | Resigned 30 Nov 1996 |
41 | Amanda Jane Sunter | Director | 1 Aug 1994 | British | Resigned 30 Nov 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mca Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Mca East Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Dormant | 29 Apr 2024 | Download PDF |
2 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2023 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 9 Oct 2023 | Download PDF |
4 | Accounts - Dormant | 8 Sep 2023 | Download PDF |
5 | Officers - Termination Secretary Company With Name Termination Date | 20 Jun 2023 | Download PDF |
6 | Officers - Appoint Person Secretary Company With Name Date | 20 Jun 2023 | Download PDF |
7 | Confirmation Statement - No Updates | 2 Nov 2022 | Download PDF |
8 | Accounts - Dormant | 26 Sep 2022 | Download PDF |
9 | Address - Move Registers To Sail Company With New | 14 Jun 2021 | Download PDF |
10 | Address - Change Sail Company With Old New | 9 Jun 2021 | Download PDF |
11 | Confirmation Statement - No Updates | 11 Nov 2020 | Download PDF 3 Pages |
12 | Accounts - Dormant | 14 Aug 2020 | Download PDF 6 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 3 Dec 2019 | Download PDF 2 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 3 Dec 2019 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 19 Nov 2019 | Download PDF 3 Pages |
16 | Accounts - Dormant | 11 Jun 2019 | Download PDF 6 Pages |
17 | Confirmation Statement - No Updates | 13 Nov 2018 | Download PDF 3 Pages |
18 | Address - Change Sail Company With Old New | 5 Sep 2018 | Download PDF 1 Pages |
19 | Address - Move Registers To Sail Company With New | 5 Sep 2018 | Download PDF 1 Pages |
20 | Accounts - Dormant | 25 Jun 2018 | Download PDF 6 Pages |
21 | Confirmation Statement - Updates | 13 Nov 2017 | Download PDF 4 Pages |
22 | Accounts - Dormant | 21 Feb 2017 | Download PDF 6 Pages |
23 | Officers - Appoint Person Secretary Company With Name Date | 5 Dec 2016 | Download PDF 2 Pages |
24 | Officers - Termination Secretary Company With Name Termination Date | 5 Dec 2016 | Download PDF 1 Pages |
25 | Confirmation Statement - Updates | 11 Nov 2016 | Download PDF 5 Pages |
26 | Accounts - Dormant | 25 Apr 2016 | Download PDF 5 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2016 | Download PDF 5 Pages |
28 | Address - Move Registers To Sail Company With New | 6 Nov 2015 | Download PDF 1 Pages |
29 | Address - Change Sail Company With Old New | 5 Nov 2015 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2015 | Download PDF 1 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
32 | Accounts - Made Up Date | 24 Feb 2015 | Download PDF 5 Pages |
33 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2015 | Download PDF 5 Pages |
34 | Accounts - Made Up Date | 13 Feb 2014 | Download PDF 5 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jan 2014 | Download PDF 5 Pages |
36 | Accounts - Made Up Date | 20 Feb 2013 | Download PDF 5 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2013 | Download PDF 5 Pages |
38 | Accounts - Made Up Date | 31 May 2012 | Download PDF 5 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2012 | Download PDF 5 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2011 | Download PDF 1 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2011 | Download PDF 2 Pages |
42 | Accounts - Made Up Date | 13 Jun 2011 | Download PDF 5 Pages |
43 | Officers - Change Person Director Company With Change Date | 31 Mar 2011 | Download PDF 2 Pages |
44 | Address - Change Registered Office Company With Date Old | 30 Mar 2011 | Download PDF 2 Pages |
45 | Officers - Change Person Secretary Company With Change Date | 30 Mar 2011 | Download PDF 2 Pages |
46 | Officers - Termination Director Company With Name | 4 Feb 2011 | Download PDF 1 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jan 2011 | Download PDF 6 Pages |
48 | Address - Change Sail Company With Old | 12 Nov 2010 | Download PDF 1 Pages |
49 | Accounts - Made Up Date | 6 Sep 2010 | Download PDF 5 Pages |
50 | Officers - Change Person Director Company With Change Date | 9 Apr 2010 | Download PDF 2 Pages |
51 | Officers - Change Person Director Company With Change Date | 2 Apr 2010 | Download PDF 2 Pages |
52 | Officers - Change Person Director Company With Change Date | 19 Mar 2010 | Download PDF 2 Pages |
53 | Officers - Change Person Secretary Company With Change Date | 11 Jan 2010 | Download PDF 1 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jan 2010 | Download PDF 6 Pages |
55 | Officers - Appoint Person Secretary Company With Name | 1 Dec 2009 | Download PDF 1 Pages |
56 | Officers - Termination Secretary Company | 1 Dec 2009 | Download PDF 1 Pages |
57 | Officers - Change Person Director Company With Change Date | 23 Nov 2009 | Download PDF 2 Pages |
58 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
59 | Address - Move Registers To Sail Company | 7 Oct 2009 | Download PDF 1 Pages |
60 | Address - Change Sail Company | 6 Oct 2009 | Download PDF 1 Pages |
61 | Accounts - Made Up Date | 3 Aug 2009 | Download PDF 5 Pages |
62 | Annual Return - Legacy | 8 Jan 2009 | Download PDF 4 Pages |
63 | Officers - Legacy | 7 Jan 2009 | Download PDF 1 Pages |
64 | Officers - Legacy | 7 Jan 2009 | Download PDF 1 Pages |
65 | Officers - Legacy | 5 Jan 2009 | Download PDF 1 Pages |
66 | Officers - Legacy | 2 Jan 2009 | Download PDF 1 Pages |
67 | Address - Legacy | 2 Jan 2009 | Download PDF 1 Pages |
68 | Address - Legacy | 1 Oct 2008 | Download PDF 1 Pages |
69 | Accounts - Made Up Date | 8 Jul 2008 | Download PDF 4 Pages |
70 | Officers - Legacy | 15 May 2008 | Download PDF 2 Pages |
71 | Officers - Legacy | 15 May 2008 | Download PDF 1 Pages |
72 | Officers - Legacy | 14 May 2008 | Download PDF 1 Pages |
73 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
74 | Officers - Legacy | 9 May 2008 | Download PDF 1 Pages |
75 | Officers - Legacy | 1 Mar 2008 | Download PDF 1 Pages |
76 | Officers - Legacy | 29 Feb 2008 | Download PDF 1 Pages |
77 | Officers - Legacy | 13 Feb 2008 | Download PDF 1 Pages |
78 | Officers - Legacy | 24 Jan 2008 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 23 Jan 2008 | Download PDF 2 Pages |
80 | Officers - Legacy | 9 Jan 2008 | Download PDF 1 Pages |
81 | Officers - Legacy | 9 Jan 2008 | Download PDF 1 Pages |
82 | Officers - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
83 | Officers - Legacy | 13 Jul 2007 | Download PDF 1 Pages |
84 | Accounts - Made Up Date | 2 Jul 2007 | Download PDF 4 Pages |
85 | Officers - Legacy | 16 Jan 2007 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 16 Jan 2007 | Download PDF 2 Pages |
87 | Accounts - Made Up Date | 4 Oct 2006 | Download PDF 5 Pages |
88 | Accounts - Amended Made Up Date | 19 May 2006 | Download PDF 4 Pages |
89 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
90 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
91 | Officers - Legacy | 25 Apr 2006 | Download PDF 1 Pages |
92 | Officers - Legacy | 25 Apr 2006 | Download PDF 1 Pages |
93 | Annual Return - Legacy | 27 Jan 2006 | Download PDF 2 Pages |
94 | Accounts - Made Up Date | 15 Aug 2005 | Download PDF 4 Pages |
95 | Annual Return - Legacy | 15 Feb 2005 | Download PDF 5 Pages |
96 | Accounts - Made Up Date | 22 Sep 2004 | Download PDF 4 Pages |
97 | Officers - Legacy | 24 Feb 2004 | Download PDF 1 Pages |
98 | Officers - Legacy | 19 Feb 2004 | Download PDF 4 Pages |
99 | Annual Return - Legacy | 26 Jan 2004 | Download PDF 5 Pages |
100 | Officers - Legacy | 19 Jan 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.