MCA Services Limited

Company Name	MCA Services Limited
Director	Martin Lawrence Cram
Company Status	Active
Company Number	03533751
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr Martin Lawrence Cram
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Secretary Name	Bronwyn Cram
Nationality	British
Status	Current
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	mcalarms.co.uk
Email address	[email protected]
Telephone	01206 842177
Telephone region	Colchester

Location

Registered Address	9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Langham
Ward	Rural North
Address Matches	Over 200 other UK companies use this postal address

Shareholders

75 at £1	Martin Lawrence Cram 75.00% Ordinary
25 at £1	Bronwyn Cram 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,921
Cash	£6,073
Current Liabilities	£4,174

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 1 week from now)

Filing History

23 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Registered office address changed from C/O L J Rose Accounting Ltd 4 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5NL to C/O L J Rose Accounting Ltd 9 Park Lane Business Centre Park Lane Langham Colchester Essex CO4 5WR on 18 April 2016 (1 page)
18 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (3 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
22 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
19 March 2013	Registered office address changed from C/O Lisa Rose 6 Park Lane Langham Colchester Essex CO4 5NL United Kingdom on 19 March 2013 (1 page)
23 July 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
17 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (3 pages)
17 April 2012	Registered office address changed from 145 High Street Colchester CO1 1PG United Kingdom on 17 April 2012 (1 page)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Registered office address changed from 892 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 29 November 2010 (1 page)
12 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (4 pages)
12 April 2010	Director's details changed for Martin Lawrence Cram on 12 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Bronwyn Cram on 12 April 2010 (1 page)
4 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 April 2009	Return made up to 24/03/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 April 2008	Return made up to 24/03/08; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Return made up to 24/03/07; full list of members (2 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 June 2006	Registered office changed on 09/06/06 from: 5 richardson walk lexden pretty gate colchester essex CO3 4AJ (1 page)
28 April 2006	Return made up to 24/03/06; full list of members (6 pages)
31 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
9 April 2005	Return made up to 24/03/05; full list of members (6 pages)
12 July 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 March 2004	Return made up to 24/03/04; full list of members (6 pages)
29 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
12 April 2003	Return made up to 24/03/03; full list of members (6 pages)
7 June 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
25 April 2002	Registered office changed on 25/04/02 from: 5 southampton place london WC1A 2DA (1 page)
25 April 2002	Return made up to 24/03/02; full list of members (6 pages)
10 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
9 April 2001	Return made up to 24/03/01; full list of members (6 pages)
1 June 2000	Full accounts made up to 31 March 2000 (9 pages)
30 March 2000	Return made up to 24/03/00; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 March 1999 (10 pages)
6 April 1999	Return made up to 24/03/99; full list of members (6 pages)
14 April 1998	New director appointed (2 pages)
14 April 1998	Ad 24/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 April 1998	New secretary appointed (2 pages)
14 April 1998	Registered office changed on 14/04/98 from: 5 southampton place london WC1A 2DA (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Registered office changed on 25/03/98 from: highstone information services highstone house,165 high street, barnet hertfordshire EN5 5SU (1 page)
24 March 1998	Incorporation (13 pages)

MCA Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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