MCA NORTHUMBRIA LIMITED

Active High Wycombe

Dormant Company

0 employees website.com
Dormant Company
M

MCA NORTHUMBRIA LIMITED

Dormant Company

Founded 22 Sept 1972 Active High Wycombe, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ALFRED MCALPINE HOMES NORTHUMBRIA LIMITED 27 Jun 1997 — 30 Nov 2001
HASSALL HOMES (NORTHUMBRIA) LIMITED 29 Apr 1988 — 27 Jun 1997
J. H. FISHER (NEWCASTLE) LIMITED 31 Dec 1979 — 29 Apr 1988
J.H. FISHER & COMPANY (HOLDINGS) LIMITED 22 Sept 1972 — 31 Dec 1979
Accounts Submitted 3 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Nov 2025 Next due 16 Nov 2026 6 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Gate House Turnpike Road High Wycombe Buckinghamshire HP12 3NR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MCA NORTHUMBRIA LIMITED (01073136), an active company based in High Wycombe, United Kingdom. Incorporated 22 Sept 1972. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.00M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mca Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mca Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TAYLOR WIMPEY PLC united kingdom
GEORGE WIMPEY LIMITED united kingdom
MCA HOLDINGS LIMITED united kingdom
MCA NORTHUMBRIA LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

52 freehold 52 total
AddressTenurePrice PaidDate Added
land at Haggerston Road, Blyth NORTHUMBERLAND
Freehold-30 Sept 2016
Plots 240-248, 347-387 Haggerston Road, Blyth NORTHUMBERLAND
Freehold-28 Jan 2014
Plots 495-533 and 546-549 Haggerston Road, Blyth NORTHUMBERLAND
Freehold-28 Jan 2014
Plots 249-254, 534-585 Haggerston Road, Blyth NORTHUMBERLAND
Freehold-28 Jan 2014
Land on the east side of Chase Meadows, Blyth NORTHUMBERLAND
Freehold-13 May 2011
land at Haggerston Road, Blyth
Freehold
Added 30 Sept 2016
District NORTHUMBERLAND
Plots 240-248, 347-387 Haggerston Road, Blyth
Freehold
Added 28 Jan 2014
District NORTHUMBERLAND
Plots 495-533 and 546-549 Haggerston Road, Blyth
Freehold
Added 28 Jan 2014
District NORTHUMBERLAND
Plots 249-254, 534-585 Haggerston Road, Blyth
Freehold
Added 28 Jan 2014
District NORTHUMBERLAND
Land on the east side of Chase Meadows, Blyth
Freehold
Added 13 May 2011
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-02 with no updates
3 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-10-01
3 Oct 2025OfficersAppointment of Sara Hollowell as director on 2025-10-01
3 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-30
3 Oct 2025OfficersTermination of Jennifer Canty as director on 2025-09-30
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-02 with no updates

3 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-10-01

3 Oct 2025 Officers

Appointment of Sara Hollowell as director on 2025-10-01

3 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-30

3 Oct 2025 Officers

Termination of Jennifer Canty as director on 2025-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-02 with no updates

5 months ago on 3 Nov 2025

Appointment of Sara Hollowell as director on 2025-10-01

6 months ago on 3 Oct 2025

Appointment of Sara Hollowell as director on 2025-10-01

6 months ago on 3 Oct 2025

Termination of Jennifer Canty as director on 2025-09-30

6 months ago on 3 Oct 2025

Termination of Jennifer Canty as director on 2025-09-30

6 months ago on 3 Oct 2025