---
title: "MCA BANBURY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/335e8a7e-c359-540b-9eaf-31367172ea9c
json: https://whiteintel.dev/api/public/dossier/335e8a7e-c359-540b-9eaf-31367172ea9c
identifier: oo:GB-COH-03568663
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCA BANBURY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03568663`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/335e8a7e-c359-540b-9eaf-31367172ea9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/335e8a7e-c359-540b-9eaf-31367172ea9c  

## Ownership & control

### Owners / controllers

- **MCA BUSINESS SERVICES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd2b9961-7647-5483-9a36-b3c62b1623be
- **MCA BUSINESS HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/82e45d33-63dc-5c58-bf47-21b4fb29afd9
- **MCA BUSINESS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82e45d33-63dc-5c58-bf47-21b4fb29afd9
- **MCA BUSINESS SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd2b9961-7647-5483-9a36-b3c62b1623be
- **MCA BUSINESS HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/82e45d33-63dc-5c58-bf47-21b4fb29afd9

### UBO chain (walk to the ultimate owner)

1. **MCA BUSINESS SERVICES LTD** — beneficial owner 100% → *MCA BANBURY LTD*
1. **MCA BUSINESS HOLDINGS LTD** — beneficial owner 100% → *MCA BANBURY LTD*
1. **MCA BUSINESS HOLDINGS LTD** — beneficial owner 87.5% → *MCA BANBURY LTD*
1. **MCA BUSINESS SERVICES LTD** — beneficial owner 87.5% → *MCA BANBURY LTD*
1. **MCA BUSINESS HOLDINGS LTD** — beneficial owner 87.5% → *MCA BANBURY LTD*
2. **Mr Martin Christopher Cox** — beneficial owner 100% → *MCA BUSINESS HOLDINGS LTD*
2. **MCA BUSINESS SERVICES LTD** — beneficial owner 100% → *MCA BUSINESS HOLDINGS LTD*
2. **MCA BUSINESS SERVICES LTD** — beneficial owner 87.5% → *MCA BUSINESS HOLDINGS LTD*
2. **Mr Martin Christopher Cox** — beneficial owner 87.5% → *MCA BUSINESS HOLDINGS LTD*
2. **Mr Martin Christopher Cox** — beneficial owner 100% → *MCA BUSINESS SERVICES LTD*
2. **MCA BUSINESS HOLDINGS LTD** — beneficial owner 100% → *MCA BUSINESS SERVICES LTD*
2. **MCA BUSINESS HOLDINGS LTD** — beneficial owner 87.5% → *MCA BUSINESS SERVICES LTD*
2. **Mr Martin Christopher Cox** — beneficial owner 87.5% → *MCA BUSINESS SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `03568663`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-05-21
- **Registered office:** The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England
- **SIC:** 69201

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-29 |
|---|---:|---:|
| Net assets | £115,423 | £94,986 |
| Cash | £18,317 | £35,912 |
| Shareholder funds | £712 | £712 |
| Current assets | £142,604 | £128,492 |
| Employees | 1 | 1 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- COX, Martin Christopher — director · British · appointed 1998-05-22
- PICKERING, James Allen — director · British · appointed 2025-03-28
- CARRINGTON, Sylvia Anne — secretary · British · appointed 2003-07-01 · resigned 2006-08-03
- CLAYTON, Peter Harold — secretary · British · appointed 2000-08-31 · resigned 2002-01-10
- HANDLEY, David — secretary · British · appointed 2006-08-03 · resigned 2016-06-10
- LINNETT, Philip — secretary · British · appointed 2002-01-10 · resigned 2003-07-01
- SULLIVAN, David John — secretary · British · appointed 1998-05-22 · resigned 2000-08-31
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1998-05-21 · resigned 1998-05-21
- CLAYTON, Peter Harold — director · British · appointed 1998-05-22 · resigned 2002-01-10
- HANDLEY, David — director · British · appointed 2005-04-01 · resigned 2016-06-10
- HART, Brian George — director · British · appointed 1998-05-22 · resigned 2002-01-10
- HOLLES, Adrian Peter — director · British · appointed 2018-07-16 · resigned 2020-11-01
- MCNULTY, Stephen Michael — director · British · appointed 1998-05-21 · resigned 2000-04-17
- SAUNDERS, David Brian — director · British · appointed 1998-05-22 · resigned 2002-01-10
- SULLIVAN, David John — director · British · appointed 1998-05-22 · resigned 2000-08-31
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1998-05-21 · resigned 1998-05-21

### Beneficial owners (Persons with Significant Control)

- [Mca Business Holdings Ltd](https://whiteintel.dev/entity/82e45d33-63dc-5c58-bf47-21b4fb29afd9) — 75–100% shares · corporate PSC · England — since 2017-03-16
- [Mca Business Holdings Ltd](https://whiteintel.dev/entity/82e45d33-63dc-5c58-bf47-21b4fb29afd9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-16
- [Mca Business Holdings Ltd](https://whiteintel.dev/entity/cd2b9961-7647-5483-9a36-b3c62b1623be) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-03-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03568663
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03568663/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03568663

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCA BANBURY LTD**. Human view: https://whiteintel.dev/entity/335e8a7e-c359-540b-9eaf-31367172ea9c · Structured JSON: https://whiteintel.dev/api/public/dossier/335e8a7e-c359-540b-9eaf-31367172ea9c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._