MCA CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MCA CAPITAL LIMITED
COMPANY NUMBER
08005264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
26/03/2012
(12 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/11/2014
03/11/2017
TOP INSURE LIMITED
View all previous names
LONDON
NW10 1HY
23 Helena Road
LONDON
NW10 1HY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2021 - Present (3 years and 4 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2021 - Present (3 years and 4 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 27 Past: 75 |
View Report |
|
MILLER & CO. SECRETARIES LIMITED 26/03/2012 - Present (12 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 83 |
View Report |
|
26/03/2012 - Present (12 years and 8 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/2012 - Present (12 years and 6 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 22/08/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/12/2023 | FINCHLEY SECRETARIES LIMITED (908504712) has left the board |
| 23/10/2023 | John Alexander Troostwyk (910833080) has left the board |
| 03/07/2023 | New Board Member Ernestino Franz (908778238) Appointed |
| 28/06/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 22/06/2023 | New Board Member Ernestino Franz (931034807) Appointed |
| 22/06/2023 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 25/05/2023 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 25/05/2023 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 14/12/2018 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Change in Reg. Office |
| 21/08/2017 | FINCHLEY SECRETARIES LIMITED (923638237) has left the board |
| 21/08/2017 | New Company Secretary FINCHLEY SECRETARIES LIMITED (908504712) Appointed |
| 09/08/2017 | New Annual Return filed |
| 08/08/2017 | New Annual Return filed |
| 07/08/2017 | New Company Secretary FINCHLEY SECRETARIES LIMITED (923638237) Appointed |
| 07/08/2017 | Change in Reg. Office |
| 20/07/2017 | Ciro Visone (918458857) has left the board |
| 20/07/2017 | New Board Member John Alexander Troostwyk (910833080) Appointed |
| 20/07/2017 | Change in Reg. Office |
| 06/01/2017 | New Accounts filed |
| 17/08/2016 | Change in Reg. Office |
| 21/05/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 08/01/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 29/01/2014 | Ciro Caputo (916945267) has left the board |
| 29/01/2014 | New Board Member Ciro Visone (918458857) Appointed |
| 21/01/2014 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 18/10/2012 | MILLER & CO SECRETARIES LIMITED (916782395) has left the board |
| 18/10/2012 | Change in Reg. Office |
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