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Nom	MCA Cirencester LTD
Adresse	The American Barns Banbury Road Lighthorne Warwick CV35 0AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05848980 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2024
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	MCA Breslins Cirencester LTD MCA Breslins Financial Services LTD Breslins Financial Services Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Mca Business Holdings Ltd Status: Active Notified: 06/04/2016 Company Registration: 09823039 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cox, Martin Christopher Lighthorne, Warwick, England Status: Active Notified: 16/06/2006 Date of Birth: 02/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Cox, Martin Christopher Lighthorne, Warwick, England Status: Active Notified: 16/06/2006 Occupation: Co Director Role: Secretary Nationality: British

Breslin, Paul James Sutton Coldfield, Birmingham Status: Ceased Notified: 16/06/2006 Ceased: 31/12/2007 Role: Director Country of Residence: United Kingdom Nationality: British

London Law Secretarial Limited 69 Southampton Row, London, WC1B 4ET Status: Ceased Notified: 16/06/2006 Ceased: 16/06/2006 Role: Corporate-Nominee-Secretary

London Law Services Limited 69 Southampton Row, London, WC1B 4ET Status: Ceased Notified: 16/06/2006 Ceased: 16/06/2006 Role: Corporate-Nominee-Director

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MCA Cirencester LTD

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Persons with Significant Control (1)

Officers (5)