MCA NORTHUMBRIA LIMITED

Company Number 01073136

Status Active
Incorporated September 22, 1972
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Gate House
High Wycombe
HP12 3NR

Nature of Business (SIC)
99999
Previous Names
ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED
Ceased on Nov 30, 2001
HASSALL HOMES (NORTHUMBRIA) LIMITED
Ceased on Jun 27, 1997
J. H. FISHER (NEWCASTLE) LIMITED
Ceased on Apr 29, 1988
J.H. FISHER & COMPANY (HOLDINGS) LIMITED
Ceased on Dec 31, 1979
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Nov 16, 2027
Registry Status Live Synced
Corporate Intelligence Summary

MCA NORTHUMBRIA LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01073136, this organization has been active since September 1972. Primarily in the 99999 sector, the business maintains its official headquarters at Gate House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Nov 10, 2026
PDF ↗
Accounts
Aug 19, 2026
PDF ↗
Confirmation Statement
Nov 3, 2025
PDF ↗
Officers
Oct 3, 2025
PDF ↗
Officers
Oct 3, 2025
PDF ↗
Officers
Oct 3, 2025
PDF ↗
Officers
Oct 3, 2025
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Accounts
Jul 3, 2025
PDF ↗
Officers
Dec 16, 2024
PDF ↗
Officers
Dec 13, 2024
PDF ↗
Confirmation Statement
Nov 4, 2024
PDF ↗
Officers
Apr 24, 2024
PDF ↗
Officers
Apr 24, 2024
PDF ↗
Officers
Apr 24, 2024
PDF ↗
Officers
Apr 24, 2024
PDF ↗
Accounts
Apr 18, 2024
PDF ↗
Confirmation Statement
Nov 2, 2023
PDF ↗
Officers
Oct 9, 2023
PDF ↗
Officers
Oct 9, 2023
PDF ↗
Accounts
Aug 3, 2023
PDF ↗
Officers
Jul 11, 2023
PDF ↗
Officers
Jul 11, 2023
PDF ↗
Confirmation Statement
Nov 2, 2022
PDF ↗
Accounts
Sep 26, 2022
PDF ↗
Confirmation Statement
Nov 10, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Mca Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 54 years
Directory of Officers
secretary
Active
director
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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