About

Registered Number: 05126437
Date of Incorporation: 12/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Unit 19 The Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ,

 

Based in London, Mca New Business Ltd was founded on 12 May 2004, it's status at Companies House is "Active". There is only one director listed for Mca New Business Ltd in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Margaret Mary 12 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 May 2017
CH01 - Change of particulars for director 22 May 2017
AD01 - Change of registered office address 20 March 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 27 May 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 21 May 2013
CH04 - Change of particulars for corporate secretary 20 May 2013
TM02 - Termination of appointment of secretary 14 May 2013
AA - Annual Accounts 24 December 2012
AD01 - Change of registered office address 17 October 2012
AR01 - Annual Return 14 June 2012
CH04 - Change of particulars for corporate secretary 16 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 24 February 2010
CH01 - Change of particulars for director 29 October 2009
363a - Annual Return 25 June 2009
AA - Annual Accounts 23 April 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 01 May 2008
CERTNM - Change of name certificate 25 October 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 23 June 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 06 June 2005
RESOLUTIONS - N/A 14 March 2005
225 - Change of Accounting Reference Date 14 March 2005
288a - Notice of appointment of directors or secretaries 20 September 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
NEWINC - New incorporation documents 12 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.