MCA NORTHUMBRIA LIMITED
01073136 · Active · Ltd · 53 yrs · High Wycombe
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 16 Nov 2026 (last filed 2 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
16 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MCA NORTHUMBRIA LIMITED
01073136Active· Ltd· England Wales· 1972-09-22Incorporated 1972-09-22Health 98/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- HOLLOWELL, Sara· SecretaryAppointed 2025-10-01
- HOLLOWELL, Sara· DirectorAppointed 2025-10-01
- CANTY, Jennifer· SecretaryResigned 2025-09-30
- CANTY, Jennifer· DirectorResigned 2025-09-30
HOLLOWELL, Sara
Secretary
- Appointed
- 2025-10-01
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HINDMARSH, Katherine Elizabeth
Director
- Appointed
- 2024-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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HOLLOWELL, Sara
Director
- Appointed
- 2025-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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ADEDOYIN, Omolola Olutomilayo
Secretary
- Appointed
- 2023-07-11
- Resigned
- 2024-04-24
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CANTY, Jennifer
Secretary
- Appointed
- 2024-04-24
- Resigned
- 2025-09-30
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CARR, Peter Anthony
Secretary
- Appointed
- 2008-02-06
- Resigned
- 2009-01-01
- Nationality
- British
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CLAPHAM, Colin Richard
Secretary
- Appointed
- 2009-12-01
- Resigned
- 2016-12-05
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HASTIE, Nicola Amanda Eleanor
Secretary
- Appointed
- 2006-04-19
- Resigned
- 2007-12-31
- Nationality
- British
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HINDMARSH, Katherine Elizabeth
Secretary
- Appointed
- 2016-12-05
- Resigned
- 2023-07-11
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JORDAN, James John
Secretary
- Appointed
- 2007-12-31
- Resigned
- 2008-02-06
- Nationality
- British
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LONG, Michael Albert
Secretary
- Appointed
- —
- Resigned
- 1998-06-26
- Nationality
- British
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LONNON, Michael Andrew, Mr.
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2009-12-01
- Nationality
- British
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PHILLIPS, James
Secretary
- Appointed
- 2001-11-09
- Resigned
- 2006-04-19
- Nationality
- British
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SIMON, Jannine
Secretary
- Appointed
- 1998-06-26
- Resigned
- 2000-04-26
- Nationality
- British
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WILEY, Graham Francis
Secretary
- Appointed
- 2000-09-27
- Resigned
- 2001-11-09
- Nationality
- British
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ADEDOYIN, Omolola Olutomilayo
Director
- Appointed
- 2023-10-09
- Resigned
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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ANDREW, Peter Robert
Director
- Appointed
- 2008-12-22
- Resigned
- 2015-07-17
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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BANCROFT, John Hudson
Director
- Appointed
- 1995-02-27
- Resigned
- 1996-06-24
- Nationality
- British
- Born
- 05/1939
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BARR, James Walter
Director
- Appointed
- 1994-01-10
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 12/1949
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BROUGHTON, Kevin
Director
- Appointed
- 1994-01-10
- Resigned
- 1994-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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BURROWS, Simon Robert
Director
- Appointed
- 1997-06-17
- Resigned
- 1999-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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CANTY, Jennifer
Director
- Appointed
- 2024-04-24
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1993
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CARNEY, Christopher
Director
- Appointed
- 2008-05-02
- Resigned
- 2011-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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CARR, Peter Anthony
Director
- Appointed
- 2008-04-24
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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CAWDRON, James Edward
Director
- Appointed
- 1995-02-27
- Resigned
- 1997-07-07
- Nationality
- British
- Born
- 01/1951
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CLAPHAM, Colin Richard
Director
- Appointed
- 2015-07-17
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1945
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CRUISE, John
Director
- Appointed
- 1998-11-13
- Resigned
- 2001-07-20
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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CURRY, Nigel Derek
Director
- Appointed
- 1997-06-17
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 06/1954
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CUSHEN, Keith Morgan
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 08/1947
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CUTHBERTSON, Steven
Director
- Appointed
- 1998-06-26
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 09/1961
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DE VERE, Simon James
Director
- Appointed
- 2001-01-03
- Resigned
- 2001-07-09
- Nationality
- British
- Born
- 03/1967
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EDMONDSON, Thomas Christopher
Director
- Appointed
- 1995-08-09
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 09/1948
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GLENDENNING, David
Director
- Appointed
- —
- Resigned
- 1999-12-01
- Nationality
- British
- Born
- 10/1942
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HINDMARSH, Katherine Elizabeth
Director
- Appointed
- 2019-10-31
- Resigned
- 2023-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1989
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HOLDER, John Edwin
Director
- Appointed
- 2001-02-08
- Resigned
- 2002-02-11
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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JENKINS, Stephen Adrian
Director
- Appointed
- 2004-02-01
- Resigned
- 2007-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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LONG, Michael Albert
Director
- Appointed
- —
- Resigned
- 1999-02-25
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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LONNON, Michael Andrew, Mr.
Director
- Appointed
- 2011-09-30
- Resigned
- 2024-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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MCCALLUM, Graeme Reid
Director
- Appointed
- 1997-06-17
- Resigned
- 2001-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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MCNAUGHT, David
Director
- Appointed
- —
- Resigned
- 1996-11-22
- Nationality
- British
- Born
- 06/1945
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MILLS, Stanley
Director
- Appointed
- 1997-06-17
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 10/1948
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MURRIN, Jonathan Charles
Director
- Appointed
- 2007-07-03
- Resigned
- 2008-05-02
- Nationality
- British
- Born
- 10/1969
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PARKIN, Peter Wheeldon
Director
- Appointed
- 1995-02-27
- Resigned
- 1995-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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PEACOCK, John Graham
Director
- Appointed
- —
- Resigned
- 1995-08-09
- Nationality
- British
- Born
- 04/1955
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PEACOCK, Raymond Anthony
Director
- Appointed
- 2008-05-02
- Resigned
- 2008-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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REDFERN, Peter Timothy
Director
- Appointed
- 2002-02-11
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 08/1970
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REYNOLDS, Andrew Paul
Director
- Appointed
- 1996-02-07
- Resigned
- 1997-10-07
- Nationality
- British
- Born
- 10/1956
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SMITH, George
Director
- Appointed
- —
- Resigned
- 1999-02-25
- Nationality
- British
- Born
- 01/1943
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SUTCLIFFE, Ian Calvert
Director
- Appointed
- 2006-03-31
- Resigned
- 2008-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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THORPE, Graham Arthur Henry
Director
- Appointed
- —
- Resigned
- 1997-06-13
- Nationality
- British
- Born
- 10/1937
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WHITE, Ian Michael
Director
- Appointed
- 1997-06-17
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 05/1960
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