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Companies/00438801

Mca North East Limited

Private Limited Company · Birmingham

Receiver / OtherUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Mca Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 234549233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
KH
Katherine HindmarshCurrent secretary
Appointed 2016-12-05 · 9 yrs
+17 others
CC
Colin ClaphamCurrent director
Appointed 2015-07-17 · 11 yrs · Company Secretary
+60 others
ML
Michael LonnonCurrent director
Appointed 2011-09-30 · 15 yrs · Company Secretary
+116 others
Show 24 historical appointments
CC
Colin ClaphamResigned secretary
Resigned 2009-12-01 · 7 yrs
KA
Karen AtterburyResigned secretary
Resigned 2009-01-01
PA
Peter AndrewResigned director
Resigned 2008-12-22 · 6 yrs · Regional Managing Director
CC
Christopher CarneyResigned director
Resigned 2008-05-02 · 2 yrs · Company Director
RP
Raymond PeacockResigned director
Resigned 2008-05-02 · Director
PC
Peter CarrResigned directorResigned secretary
Resigned 2008-02-06 · 3 yrs · Director
JJ
James JordanResigned directorResigned secretary
Resigned 2007-12-31 · Company Secretary
JM
Jonathan MurrinResigned director
Resigned 2007-07-03 · Chartered Accountant
NH
Nicola HastieResigned directorResigned secretary
Resigned 2006-04-19 · 1 yr · Director
IS
Ian SutcliffeResigned director
Resigned 2006-03-31 · 2 yrs · Director
SJ
Stephen JenkinsResigned director
Resigned 2004-02-01 · 3 yrs · Finance Director
PR
Peter RedfernResigned director
Resigned 2001-11-09 · 4 yrs · Chartered Accountant
JP
James PhillipsResigned directorResigned secretary
Resigned 2001-11-09 · 4 yrs · Solicitor
DB
Denise BruntResigned secretary
Resigned 1998-06-01 · 3 yrs
JC
John CosgraveResigned director
Resigned 1996-07-26 · 5 yrs · Director
SB
Simon BurrowsResigned directorResigned secretary
Resigned 1995-10-02 · 2 yrs · Finance Dir
SM
Stanley MillsResigned director
Resigned 1994-01-27 · 7 yrs · Solicitor
SC
Stewart CromptonResigned director
Resigned 1992-04-17 · 4 yrs · Managing Director
NM
Neil McdougallResigned secretary
Resigned 1992-04-17 · 3 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active