MCD GROUP LIMITED
Overview
| Company Name | MCD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00423062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCD GROUP LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MCD GROUP LIMITED located?
| Registered Office Address | Gorsey Lane Coleshill B46 1JU Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLFE & WEST LIMITED | Nov 05, 1946 | Nov 05, 1946 |
What are the latest accounts for MCD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MCD GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | Yes |
What are the latest filings for MCD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 004230620005 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Richard Crispin Jones as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam David Phillips as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Registration of charge 004230620006, created on Jan 27, 2026 | 53 pages | MR01 | ||||||||||
Termination of appointment of Christopher Richard Payne as a director on Oct 13, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 004230620005, created on Aug 08, 2025 | 59 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Headlam Group Plc as a person with significant control on Mar 01, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on Mar 01, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Adrian John Harris as a director on Jan 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam David Phillips as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alison Jane Margaret Hughes as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Caroline Louise Farbridge as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Appointment of Ms Caroline Louise Farbridge as a secretary on Sep 06, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Prism Cosec Limited as a secretary on Sep 06, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a secretary on Apr 04, 2022 | 1 pages | TM02 | ||||||||||
Who are the officers of MCD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Alison Jane Margaret | Secretary | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | 317328120001 | |||||||||||
| JONES, Richard Crispin Morgan | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 223607250003 | |||||||||
| ATTERBURY, Karen Lorraine | Secretary | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | 254026410001 | |||||||||||
| DUGGAN, Geoffrey Michael | Secretary | Westdale 19 Cosby Road Countesthorpe LE8 5PD Leicester Leicestershire | British | 9962100001 | ||||||||||
| FARBRIDGE, Caroline Louise | Secretary | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | 300080160001 | |||||||||||
| MERCER, Robert | Secretary | Kendred Old Epperstone Road, Lowdham NG14 7BS Nottingham | British | 75043900001 | ||||||||||
| REDFORD, Gregory Royce | Secretary | Lilac Cottage NG13 9AP Aslockton Nottinghamshire | British | 1079940001 | ||||||||||
| RENDER, Peter Ben | Secretary | 1 Village Gardens Colton LS15 9BL Leeds West Yorkshire | British | 117320010001 | ||||||||||
| WARD, Sarah Louise | Secretary | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | 238658750001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| PRISM COSEC LIMITED | Secretary | St George's Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey England |
| 116519070002 | ||||||||||
| ATTERBURY, Karen Lorraine | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | England | British | 224217450001 | |||||||||
| BAGUST, Godfrey Piers | Director | Amberley House 53 Comberton Road DY10 3DT Kidderminster Worcestershire | British | 15691760001 | ||||||||||
| BRAZIER, Robert Henry | Director | Little Gains Shatterford DY12 1RD Bewdley Worcestershire | United Kingdom | British | 56229200001 | |||||||||
| BREWER, Anthony John | Director | House Blackwell Road B45 8BT Barnt Green The Manor Worcestershire | England | British | 28937370012 | |||||||||
| EDGAR, James Brian | Director | 7 Kinedar Crescent BT4 3LY Belfast County Antrim | British | 15691780001 | ||||||||||
| EVANS, David Gwynfor | Director | Lowermead Farm EX20 4AZ Lydford Devon | British | 120091550001 | ||||||||||
| HARRIS, Adrian John | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | United Kingdom | British | 245705010001 | |||||||||
| HUDSON, Robert James | Director | 35 Springfield Drive Nuthall NG6 8WD Nottingham | British | 40160970001 | ||||||||||
| JEFFERY, Mark | Director | Spiral Cottage Hall Farm Court Gamston NG2 6NN Nottinghamshire | United Kingdom | British | 82352800001 | |||||||||
| JENKINS, Alan Raymond | Director | Bell House Colwinston Nr Cowbridge CF7 7NL South Glamorgan | British | 15691800001 | ||||||||||
| JOLL, Douglas Arnold | Director | 24 Edgemont Road NN3 3DF Northampton Northamptonshire | British | 15691810001 | ||||||||||
| JUDGE, Antony Raymond | Director | PO BOX 1 Gorsey Lane Coleshill B46 1LW Birmingham West Midlands | England | British | 223565110001 | |||||||||
| KIRKHAM, Ian | Director | 106 Windingbrook Lane Collingtree Park NN4 0XN Northampton Northamptonshire | British | 34964530002 | ||||||||||
| MCMASTER, Michael William | Director | Ardwyn Wilson Road DY11 7XU Hartlebury Worcestershire | United Kingdom | British | 59124410005 | |||||||||
| MCPHARSON, Alan Farquhar | Director | 23 Ridgeway Weston Favell NN3 3AP Northampton | British | 34778710001 | ||||||||||
| MERCER, Robert | Director | Kendred Old Epperstone Road, Lowdham NG14 7BS Nottingham | United Kingdom | British | 75043900001 | |||||||||
| MOTTERAM, Graham | Director | Hillcrest Hall Farm Lane Trimpley DY12 1NP Bewdley Worcestershire | England | British | 63146140001 | |||||||||
| NEWTON, Kenneth Robert | Director | 73 Cavendish Drive Langlands NN3 3HL Northampton Northamptonshire | British | 49676270001 | ||||||||||
| PAYNE, Christopher Richard | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 238065750002 | |||||||||
| PHILLIPS, Adam David | Director | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | United Kingdom | British | 349108230001 | |||||||||
| PHILLIPS, Gary Bosley | Director | Bradford House Grovehurst Park CV8 2XR Kenilworth Warwickshire | England | British | 32420070003 | |||||||||
| PORTER, Howard John | Director | 19 Kennedy Drive Pencoed CF35 6TW Bridgend Mid Glamorgan | British | 34778720001 | ||||||||||
| REDFORD, Gregory Royce | Director | Lilac Cottage NG13 9AP Aslockton Nottinghamshire | British | 1079940001 | ||||||||||
| RENDER, Peter Ben | Director | 1 Village Gardens Colton LS15 9BL Leeds West Yorkshire | England | British | 117320010001 |
Who are the persons with significant control of MCD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Headlam Group Plc | Jul 13, 2016 | Coleshill B46 1JU Birmingham Gorsey Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0