By when must MCA AUDIT LIMITED's directors verify their identity with Companies House?

Directors of MCA AUDIT LIMITED must verify their identity with Companies House by 2027-01-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of MCA AUDIT LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MCA AUDIT LIMITED

16170470 · Ltd · 1 years old

7 St John's Road, Harrow, HA1 2EY

SIC 69201

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2025

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MCA AUDIT LIMITED (ECCTA)

Directors of MCA AUDIT LIMITED must verify their identity by 2027-01-21.

Directors

4 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FORD, Colin Donalddirectorsince 2025-01-08

HUSAIN, Tariq Charles Anthonydirectorsince 2025-01-08· also at COX COSTELLO & HORNE PARTNERS LLP, CCH FINANCIAL STRATEGIES LIMITED, CCH NOMINEES LIMITED and 11 more

PATEL, Shailesh Virendradirectorsince 2025-01-08· also at COX COSTELLO & HORNE PARTNERS LLP, CCH FINANCIAL STRATEGIES LIMITED, GI-TA RESOURCING LIMITED and 1 more

RAJANI, Pankaj Keshavlaldirectorsince 2025-01-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASCONA ESTATES (DCB) LIMITEDactivevia PATEL, Shailesh Virendra (former)

CCH FINANCIAL STRATEGIES LIMITEDactivevia HUSAIN, Tariq Charles Anthony, PATEL, Shailesh Virendra

CCH NOMINEES LIMITEDactivevia HUSAIN, Tariq Charles Anthony

CHARLES ANTHONY GROUP LTDactivevia HUSAIN, Tariq Charles Anthony

COX COSTELLO & HORNE PARTNERS LLPactivevia HUSAIN, Tariq Charles Anthony, PATEL, Shailesh Virendra

and 12 more active

Dissolved

04618123 LIMITEDdissolvedvia PATEL, Shailesh Virendra (former)

BESTWOOD HOMES LIMITEDdissolvedvia PATEL, Shailesh Virendra (former)

BRAEBECK ESTATES LIMITEDdissolvedvia PATEL, Shailesh Virendra (former)

CONGRESS DIRECTORS LIMITEDdissolvedvia PATEL, Shailesh Virendra

CONVIEW LIMITEDdissolvedvia PATEL, Shailesh Virendra (former)

and 8 more dissolved

See them all in the full report →

Financials

No digital accounts filing found for this company.

Why turnover is sometimes missing

Persons with Significant Control

Mr Shailesh Virendra Patel

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Pankaj Keshavlal Rajani

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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