Having been setup in 1937, Mca East Ltd have registered office in High Wycombe in Buckinghamshire, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Hindmarsh, Katherine Elizabeth, Clapham, Colin Richard, Derbyshire, Len Laurence Robert, Parker, Mark Alexander at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DERBYSHIRE, Len Laurence Robert | 01 June 1995 | 17 March 1997 | 1 |
| PARKER, Mark Alexander | 23 April 2001 | 31 December 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINDMARSH, Katherine Elizabeth | 05 December 2016 | - | 1 |
| CLAPHAM, Colin Richard | 01 December 2009 | 05 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 September 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 21 February 2017 | |
| AP03 - Appointment of secretary | 05 December 2016 | |
| TM02 - Termination of appointment of secretary | 05 December 2016 | |
| CS01 - N/A | 11 November 2016 | |
| AA - Annual Accounts | 25 April 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 November 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 November 2015 | |
| TM01 - Termination of appointment of director | 11 August 2015 | |
| AP01 - Appointment of director | 10 August 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 21 January 2015 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 20 January 2014 | |
| AA - Annual Accounts | 20 February 2013 | |
| AR01 - Annual Return | 25 January 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AP01 - Appointment of director | 06 October 2011 | |
| AA - Annual Accounts | 13 June 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 30 March 2011 | |
| AD01 - Change of registered office address | 30 March 2011 | |
| TM01 - Termination of appointment of director | 04 February 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 02 April 2010 | |
| CH01 - Change of particulars for director | 19 March 2010 | |
| CH03 - Change of particulars for secretary | 11 January 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| TM02 - Termination of appointment of secretary | 01 December 2009 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 October 2009 | |
| AA - Annual Accounts | 03 August 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
| 287 - Change in situation or address of Registered Office | 02 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2009 | |
| 287 - Change in situation or address of Registered Office | 01 October 2008 | |
| AA - Annual Accounts | 08 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
| AA - Annual Accounts | 04 October 2006 | |
| AAMD - Amended Accounts | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 363a - Annual Return | 27 January 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363a - Annual Return | 15 February 2005 | |
| AA - Annual Accounts | 22 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 363a - Annual Return | 26 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363a - Annual Return | 11 April 2003 | |
| AUD - Auditor's letter of resignation | 17 February 2003 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| RESOLUTIONS - N/A | 14 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 October 2002 | |
| 363a - Annual Return | 24 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 287 - Change in situation or address of Registered Office | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
| CERTNM - Change of name certificate | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 287 - Change in situation or address of Registered Office | 16 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2001 | |
| 363s - Annual Return | 03 May 2001 | |
| AA - Annual Accounts | 10 August 2000 | |
| 363a - Annual Return | 08 August 2000 | |
| 363a - Annual Return | 19 June 2000 | |
| 363(353) - N/A | 19 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| 395 - Particulars of a mortgage or charge | 15 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1999 | |
| AUD - Auditor's letter of resignation | 15 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 395 - Particulars of a mortgage or charge | 16 September 1998 | |
| 395 - Particulars of a mortgage or charge | 11 August 1998 | |
| 395 - Particulars of a mortgage or charge | 18 July 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| 395 - Particulars of a mortgage or charge | 23 April 1998 | |
| 395 - Particulars of a mortgage or charge | 11 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 1997 | |
| AA - Annual Accounts | 28 May 1997 | |
| 363s - Annual Return | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| 287 - Change in situation or address of Registered Office | 19 November 1996 | |
| 288 - N/A | 06 August 1996 | |
| AA - Annual Accounts | 22 July 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 03 June 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 363s - Annual Return | 03 May 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 29 April 1996 | |
| 288 - N/A | 13 March 1996 | |
| 288 - N/A | 21 February 1996 | |
| 288 - N/A | 13 December 1995 | |
| RESOLUTIONS - N/A | 19 October 1995 | |
| 288 - N/A | 19 September 1995 | |
| 288 - N/A | 19 September 1995 | |
| 288 - N/A | 28 July 1995 | |
| 288 - N/A | 28 July 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1995 | |
| 395 - Particulars of a mortgage or charge | 19 January 1995 | |
| 395 - Particulars of a mortgage or charge | 18 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 395 - Particulars of a mortgage or charge | 10 December 1994 | |
| 395 - Particulars of a mortgage or charge | 01 November 1994 | |
| 395 - Particulars of a mortgage or charge | 07 October 1994 | |
| 395 - Particulars of a mortgage or charge | 06 October 1994 | |
| 287 - Change in situation or address of Registered Office | 16 August 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 August 1994 | |
| 288 - N/A | 16 August 1994 | |
| AA - Annual Accounts | 14 July 1994 | |
| 288 - N/A | 26 April 1994 | |
| 288 - N/A | 26 April 1994 | |
| 363s - Annual Return | 26 April 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1994 | |
| 395 - Particulars of a mortgage or charge | 29 October 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 288 - N/A | 16 July 1993 | |
| 363s - Annual Return | 04 May 1993 | |
| 395 - Particulars of a mortgage or charge | 15 April 1993 | |
| 395 - Particulars of a mortgage or charge | 03 March 1993 | |
| 288 - N/A | 10 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1992 | |
| 395 - Particulars of a mortgage or charge | 05 November 1992 | |
| AA - Annual Accounts | 03 September 1992 | |
| 395 - Particulars of a mortgage or charge | 21 August 1992 | |
| 395 - Particulars of a mortgage or charge | 15 July 1992 | |
| 395 - Particulars of a mortgage or charge | 23 April 1992 | |
| 363b - Annual Return | 15 April 1992 | |
| 288 - N/A | 19 November 1991 | |
| 288 - N/A | 11 November 1991 | |
| 395 - Particulars of a mortgage or charge | 06 November 1991 | |
| 287 - Change in situation or address of Registered Office | 22 October 1991 | |
| 288 - N/A | 22 October 1991 | |
| AA - Annual Accounts | 30 August 1991 | |
| 363a - Annual Return | 30 August 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 19 April 1991 | |
| 288 - N/A | 01 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| 288 - N/A | 01 June 1990 | |
| 288 - N/A | 01 June 1990 | |
| 363 - Annual Return | 01 June 1990 | |
| 395 - Particulars of a mortgage or charge | 19 January 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| 288 - N/A | 18 May 1989 | |
| 288 - N/A | 16 May 1989 | |
| 288 - N/A | 10 April 1989 | |
| 288 - N/A | 10 April 1989 | |
| 288 - N/A | 07 April 1989 | |
| 395 - Particulars of a mortgage or charge | 06 December 1988 | |
| 288 - N/A | 01 December 1988 | |
| 288 - N/A | 21 October 1988 | |
| AA - Annual Accounts | 08 July 1988 | |
| 363 - Annual Return | 08 July 1988 | |
| 288 - N/A | 19 April 1988 | |
| 288 - N/A | 28 March 1988 | |
| 288 - N/A | 28 March 1988 | |
| 363 - Annual Return | 24 March 1988 | |
| AA - Annual Accounts | 24 March 1988 | |
| 288 - N/A | 12 January 1988 | |
| AA - Annual Accounts | 17 December 1986 | |
| 363 - Annual Return | 17 December 1986 | |
| 288 - N/A | 28 November 1986 | |
| 288 - N/A | 28 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 08 January 1999 | Fully Satisfied |
N/A |
| Legal charge | 28 August 1998 | Fully Satisfied |
N/A |
| Legal charge | 23 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 14 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 14 April 1998 | Fully Satisfied |
N/A |
| Legal charge | 19 February 1998 | Fully Satisfied |
N/A |
| Legal charge | 16 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 13 January 1995 | Fully Satisfied |
N/A |
| Legal charge | 25 November 1994 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 04 October 1994 | Fully Satisfied |
N/A |
| Legal charge | 30 September 1994 | Fully Satisfied |
N/A |
| Mortgage of account balance | 18 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 06 April 1993 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1993 | Fully Satisfied |
N/A |
| Legal charge | 02 November 1992 | Fully Satisfied |
N/A |
| Legal charge | 20 August 1992 | Fully Satisfied |
N/A |
| Legal charge | 02 July 1992 | Fully Satisfied |
N/A |
| Legal charge | 16 April 1992 | Fully Satisfied |
N/A |
| Deed of composite guarantee & debenture | 29 October 1991 | Fully Satisfied |
N/A |
| Legal charge | 05 January 1990 | Fully Satisfied |
N/A |
| Composite guarantee & debenture | 30 November 1988 | Fully Satisfied |
N/A |
| Legal charge | 01 November 1982 | Fully Satisfied |
N/A |
| Legal charge | 24 May 1982 | Fully Satisfied |
N/A |
| Legal charge | 04 March 1982 | Fully Satisfied |
N/A |
| Legal charge | 28 October 1981 | Fully Satisfied |
N/A |
| Mortgage | 03 June 1981 | Fully Satisfied |
N/A |
| Legal charge | 02 April 1980 | Fully Satisfied |
N/A |
