MCD GROUP LIMITED

Key Data

Status

Active

Company No.

00423062

Incorporation date

05/11/1946

Size

Full

Classification

Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2023)

13/04/2026

Termination of appointment of Adam David Phillips as a director on 2026-03-31

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13/04/2026

Appointment of Mr Richard Crispin Jones as a director on 2026-03-31

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07/02/2026

Memorandum and Articles of Association

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07/02/2026

Resolutions

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28/01/2026

Registration of charge 004230620006, created on 2026-01-27

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28/10/2025

Termination of appointment of Christopher Richard Payne as a director on 2025-10-13

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08/10/2025

Full accounts made up to 2024-12-31

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16/09/2025

Confirmation statement made on 2025-09-05 with no updates

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11/08/2025

Registration of charge 004230620005, created on 2025-08-08

View PDF (59 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

19/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 2024-03-01

View PDF (1 pages)

01/03/2024

Change of details for Headlam Group Plc as a person with significant control on 2024-03-01

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25/01/2024

Termination of appointment of Adrian John Harris as a director on 2024-01-25

View PDF (1 pages)

22/12/2023

Appointment of Mr Adam David Phillips as a director on 2023-12-21

View PDF (2 pages)

20/12/2023

Termination of appointment of Caroline Louise Farbridge as a secretary on 2023-12-14

View PDF (1 pages)

20/12/2023

Appointment of Ms Alison Jane Margaret Hughes as a secretary on 2023-12-14

View PDF (2 pages)

08/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Judge, Antony Raymond	Director	08/08/2017 - 14/09/2018	12
Mercer, Robert	Director	23/03/1993 - 02/10/1997	19
PRISM COSEC LIMITED	Corporate Secretary	27/07/2018 - 07/01/2019	44
Jeffery, Mark	Director	10/07/1997 - 15/08/2017	1
PRISM COSEC LIMITED	Corporate Secretary	04/04/2022 - 06/09/2022	325

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MCD GROUP LIMITED

MCD GROUP LIMITED is an(a) Active company incorporated on 05/11/1946 with the registered office located at Gorsey Lane, Coleshill, Birmingham B46 1JU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MCD GROUP LIMITED?

MCD GROUP LIMITED is currently Active. It was registered on 05/11/1946 .

Where is MCD GROUP LIMITED located?

MCD GROUP LIMITED is registered at Gorsey Lane, Coleshill, Birmingham B46 1JU.

What does MCD GROUP LIMITED do?

MCD GROUP LIMITED operates in the Wholesale of household goods (other than musical instruments) n.e.c (46.49/9 - SIC 2007) sector.

What is the latest filing for MCD GROUP LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Adam David Phillips as a director on 2026-03-31.