-
MCA NORTHUMBRIA LIMITED - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01073136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gate House
- Turnpike Road
- High Wycombe
- Buckinghamshire
- HP12 3NR Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR UK
Management
- Managing Directors
- LONNON, Michael Andrew, Mr.
- ADEDOYIN, Omolola Olutomilayo
- Company secretaries
- ADEDOYIN, Omolola Olutomilayo
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-09-22
- Age Of Company 1972-09-22 51 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mca Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
-
MCA NORTHUMBRIA LIMITED Company Description
- MCA NORTHUMBRIA LIMITED is a ltd registered in United Kingdom with the Company reg no 01073136. Its current trading status is "live". It was registered 1972-09-22. It was previously called ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at Gate House .
Get MCA NORTHUMBRIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mca Northumbria Limited - Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
- 1972-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCA NORTHUMBRIA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-dormant (2024-04-18) - AA
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-07-11) - AP03
-
termination-secretary-company-with-name-termination-date (2023-07-11) - TM02
-
accounts-with-accounts-type-dormant (2023-08-03) - AA
-
appoint-person-director-company-with-name-date (2023-10-09) - AP01
-
termination-director-company-with-name-termination-date (2023-10-09) - TM01
-
confirmation-statement-with-no-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-02) - CS01
-
accounts-with-accounts-type-dormant (2022-09-26) - AA
keyboard_arrow_right 2021
-
change-sail-address-company-with-old-address-new-address (2021-06-10) - AD02
-
move-registers-to-sail-company-with-new-address (2021-06-14) - AD03
-
accounts-with-accounts-type-dormant (2021-09-21) - AA
-
confirmation-statement-with-no-updates (2021-11-10) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-16) - CS01
-
accounts-with-accounts-type-dormant (2020-09-29) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-03) - TM01
-
appoint-person-director-company-with-name-date (2019-12-03) - AP01
-
confirmation-statement-with-no-updates (2019-11-19) - CS01
-
accounts-with-accounts-type-dormant (2019-03-15) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-25) - AA
-
change-sail-address-company-with-old-address-new-address (2018-09-05) - AD02
-
move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
-
confirmation-statement-with-no-updates (2018-11-14) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-11-14) - CS01
-
accounts-with-accounts-type-dormant (2017-02-06) - AA
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-12-05) - TM02
-
appoint-person-secretary-company-with-name-date (2016-12-05) - AP03
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
accounts-with-accounts-type-dormant (2016-02-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
-
accounts-with-accounts-type-dormant (2015-02-24) - AA
-
change-sail-address-company-with-old-address-new-address (2015-03-24) - AD02
-
termination-director-company-with-name-termination-date (2015-08-11) - TM01
-
move-registers-to-sail-company-with-new-address (2015-11-06) - AD03
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-02-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
-
accounts-with-accounts-type-dormant (2013-01-31) - AA
-
mortgage-satisfy-charge-full (2013-11-15) - MR04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-02-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
termination-director-company-with-name (2011-10-06) - TM01
-
accounts-with-accounts-type-dormant (2011-05-23) - AA
-
change-person-director-company-with-change-date (2011-03-31) - CH01
-
change-person-secretary-company-with-change-date (2011-03-30) - CH03
-
change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
-
termination-director-company-with-name (2011-02-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
-
change-person-secretary-company-with-change-date (2010-01-11) - CH03
-
change-person-director-company-with-change-date (2010-03-19) - CH01
-
accounts-with-accounts-type-dormant (2010-05-26) - AA
-
change-person-director-company-with-change-date (2010-04-09) - CH01
-
change-sail-address-company-with-old-address (2010-11-12) - AD02
-
change-person-director-company-with-change-date (2010-04-02) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-08) - 288a
-
legacy (2009-01-02) - 288b
-
legacy (2009-01-02) - 287
-
legacy (2009-01-05) - 288a
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-09) - 363a
-
appoint-person-secretary-company-with-name (2009-12-01) - AP03
-
change-sail-address-company (2009-10-06) - AD02
-
move-registers-to-sail-company (2009-10-07) - AD03
-
change-person-director-company-with-change-date (2009-11-24) - CH01
-
termination-secretary-company (2009-12-01) - TM02
-
accounts-with-accounts-type-dormant (2009-08-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 288b
-
legacy (2008-01-09) - 288b
-
legacy (2008-01-09) - 288a
-
legacy (2008-01-23) - 363a
-
legacy (2008-01-24) - 288c
-
legacy (2008-02-13) - 288c
-
legacy (2008-02-29) - 288a
-
legacy (2008-04-09) - 395
-
legacy (2008-05-15) - 288a
-
legacy (2008-05-09) - 288a
-
legacy (2008-05-12) - 288b
-
legacy (2008-05-14) - 288b
-
legacy (2008-10-01) - 287
-
accounts-with-accounts-type-dormant (2008-07-08) - AA
-
legacy (2008-04-29) - 395
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 288b
-
legacy (2007-07-13) - 288a
-
accounts-with-accounts-type-dormant (2007-07-02) - AA
-
legacy (2007-01-16) - 363a
-
legacy (2007-01-16) - 288c
keyboard_arrow_right 2006
-
legacy (2006-04-26) - 288b
-
legacy (2006-04-26) - 288a
-
accounts-with-accounts-type-dormant (2006-05-10) - AA
-
legacy (2006-01-27) - 363a
-
legacy (2006-05-12) - 288a
-
accounts-amended-with-made-up-date (2006-05-19) - AAMD
-
legacy (2006-05-12) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-08-15) - AA
-
legacy (2005-02-03) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-09-22) - AA
-
legacy (2004-02-24) - 288c
-
legacy (2004-02-19) - 288a
-
legacy (2004-01-26) - 363a
-
legacy (2004-01-19) - 288b
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-02-17) - AUD
-
accounts-with-accounts-type-dormant (2003-11-01) - AA
-
legacy (2003-03-25) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288b
-
legacy (2002-01-18) - 287
-
legacy (2002-02-27) - 288b
-
accounts-with-accounts-type-dormant (2002-11-02) - AA
-
legacy (2002-03-12) - 363a
-
resolution (2002-11-14) - RESOLUTIONS
-
legacy (2002-03-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-08-15) - 403a
-
legacy (2001-02-27) - 288a
-
legacy (2001-07-02) - 288a
-
legacy (2001-07-02) - 288c
-
legacy (2001-07-03) - 288c
-
legacy (2001-07-04) - 363s
-
legacy (2001-09-21) - 288b
-
accounts-with-accounts-type-dormant (2001-09-21) - AA
-
legacy (2001-10-15) - 288b
-
legacy (2001-10-16) - 287
-
legacy (2001-11-29) - 288a
-
legacy (2001-11-30) - 288a
-
certificate-change-of-name-company (2001-11-30) - CERTNM
-
legacy (2001-12-05) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 288a
-
legacy (2000-06-16) - 363a
-
legacy (2000-04-28) - 288b
-
accounts-with-accounts-type-full (2000-10-10) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-19) - 288a
-
legacy (1999-03-13) - 288b
-
legacy (1999-03-29) - 363s
-
legacy (1999-05-20) - 155(6)a
-
legacy (1999-04-29) - 395
-
legacy (1999-05-21) - 155(6)a
-
resolution (1999-05-21) - RESOLUTIONS
-
memorandum-articles (1999-05-25) - MEM/ARTS
-
accounts-with-accounts-type-full (1999-09-06) - AA
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-01-02) - AUD
-
legacy (1998-03-05) - 363a
-
legacy (1998-07-04) - 288b
-
legacy (1998-07-04) - 288a
-
legacy (1998-12-22) - 288a
-
accounts-with-accounts-type-full (1998-11-03) - AA
-
auditors-resignation-company (1998-12-15) - AUD
keyboard_arrow_right 1997
-
legacy (1997-07-04) - 225
-
legacy (1997-01-30) - 395
-
legacy (1997-02-12) - 395
-
legacy (1997-03-11) - 288c
-
legacy (1997-03-11) - 363a
-
legacy (1997-06-24) - 288b
-
certificate-change-of-name-company (1997-06-26) - CERTNM
-
legacy (1997-07-03) - 287
-
legacy (1997-07-17) - 288b
-
legacy (1997-08-14) - 288b
-
legacy (1997-08-14) - 288a
-
legacy (1997-09-03) - 288a
-
legacy (1997-09-26) - 288a
-
legacy (1997-10-09) - 288a
-
legacy (1997-11-03) - 288b
-
legacy (1997-11-04) - 403a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-01-03) - AA
-
legacy (1996-03-18) - 363a
-
legacy (1996-06-28) - 395
-
legacy (1996-07-10) - 288
-
legacy (1996-03-06) - 288
-
accounts-with-accounts-type-full (1996-11-08) - AA
-
legacy (1996-12-09) - 288b
-
legacy (1996-12-24) - 395
-
legacy (1996-10-10) - 395
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-03) - 288
-
legacy (1995-03-06) - 288
-
legacy (1995-03-13) - 363x
-
legacy (1995-07-15) - 395
-
legacy (1995-09-05) - 288
-
resolution (1995-11-13) - RESOLUTIONS
-
legacy (1995-12-08) - 395
-
legacy (1995-04-18) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-15) - 288
-
accounts-with-accounts-type-full (1994-10-28) - AA
-
legacy (1994-09-03) - 288
-
legacy (1994-03-20) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-07) - AA
-
legacy (1993-04-05) - 363x
-
legacy (1993-04-02) - 88(2)R
-
legacy (1993-04-02) - 288
-
accounts-with-accounts-type-full (1993-01-05) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-15) - 363x
-
resolution (1992-03-10) - RESOLUTIONS
-
legacy (1992-03-24) - 363x
-
resolution (1992-10-19) - RESOLUTIONS
-
miscellaneous (1992-10-27) - MISC
-
legacy (1992-11-20) - 403a
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-12-23) - AA
-
legacy (1991-09-23) - 288
-
accounts-with-accounts-type-full (1991-09-19) - AA
-
legacy (1991-09-19) - 363x
-
legacy (1991-09-17) - 288
-
legacy (1991-09-12) - 288
-
legacy (1991-08-21) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-30) - AA
-
legacy (1990-02-05) - 363
-
resolution (1990-05-30) - RESOLUTIONS
-
legacy (1990-05-30) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-30) - AA
-
legacy (1989-08-11) - AC05
-
legacy (1989-07-31) - 88(2)R
-
resolution (1989-07-31) - RESOLUTIONS
-
legacy (1989-07-31) - 123
keyboard_arrow_right 1988
-
legacy (1988-01-22) - 288
-
legacy (1988-03-24) - 287
-
legacy (1988-04-07) - 225(1)
-
legacy (1988-04-08) - 288
-
certificate-change-of-name-company (1988-04-28) - CERTNM
-
resolution (1988-08-17) - RESOLUTIONS
-
legacy (1988-08-17) - 123
-
legacy (1988-08-23) - PUC 2
-
legacy (1988-08-25) - 288
-
legacy (1988-11-09) - 288
-
legacy (1988-07-15) - 288
keyboard_arrow_right 1987
-
auditors-resignation-company (1987-12-29) - AUD
-
legacy (1987-11-10) - 363
-
accounts-with-accounts-type-full (1987-11-10) - AA
-
legacy (1987-11-10) - 288
-
legacy (1987-02-04) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-20) - 363
-
accounts-with-accounts-type-full (1986-09-29) - AA