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MCA BANBURY LTD

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Company·GB·oo:GB-COH-03568663
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1MCA BUSINESS SERVICES LTDbeneficial owner 100%→MCA BANBURY LTD
  2. 1MCA BUSINESS HOLDINGS LTDbeneficial owner 100%→MCA BANBURY LTD
  3. 2Mr Martin Christopher Coxbeneficial owner 100%→MCA BUSINESS HOLDINGS LTD
  4. 2MCA BUSINESS SERVICES LTDbeneficial owner 100%→MCA BUSINESS HOLDINGS LTD
  5. 2Mr Martin Christopher Coxbeneficial owner 100%→MCA BUSINESS SERVICES LTD
  6. 2MCA BUSINESS HOLDINGS LTDbeneficial owner 100%→MCA BUSINESS SERVICES LTD

Company profile· live · Companies House

Company no.
03568663
Status
active
Type
ltd
Incorporated
1998-05-21
Registered office
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
SIC
69201
Officers · 2 active
  • COX, Martin Christopher
    director · British · appt 1998-05-22
  • PICKERING, James Allen
    director · British · appt 2025-03-28
  • CARRINGTON, Sylvia Anne(resigned)
    secretary · British · appt 2003-07-01
  • CLAYTON, Peter Harold(resigned)
    secretary · British · appt 2000-08-31
  • HANDLEY, David(resigned)
    secretary · British · appt 2006-08-03
  • LINNETT, Philip(resigned)
    secretary · British · appt 2002-01-10
  • SULLIVAN, David John(resigned)
    secretary · British · appt 1998-05-22
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1998-05-21
  • CLAYTON, Peter Harold(resigned)
    director · British · appt 1998-05-22
  • HANDLEY, David(resigned)
    director · British · appt 2005-04-01
  • HART, Brian George(resigned)
    director · British · appt 1998-05-22
  • HOLLES, Adrian Peter(resigned)
    director · British · appt 2018-07-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.