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MCD GROUP LIMITED

Learn more about MCD GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW

MCD GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00423062
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.05
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified
Company MCD GROUP LIMITED is a Private Limited Company, registration number 00423062, established in United Kingdom on the 5. November 1946. The company is now active. The company has been in business for 70 years and 1 month. The company is based on PO BOX 1 GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1LW. Business of the company MCD GROUP LIMITED by SIC and NACE code is "46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified". There are 60 company documents available. The most recent document is "CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES" from the 2016.08.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.07.13. We do not have any information about the company MCD GROUP LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 22. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.27
overdue: NO
last made update: 2016.07.13
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
Form type: CS01
Date: 2016.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.08.30
Form type: LATEST SOC
Document description: 30/08/16 STATEMENT OF CAPITAL;GBP 14750
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMASTER
Form type: TM01
Date: 2016.01.04
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS
Form type: TM01
Date: 2015.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.11.11
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SECTION 519
Form type: MISC
Date: 2014.10.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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ADOPT ARTICLES 24/07/2011
Form type: RES01
Date: 2011.08.12
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MCMASTER / 13/07/2010
Form type: CH01
Date: 2010.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.02
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
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REGISTERED OFFICE CHANGED ON 13/07/01 FROM:, PO BOX 1, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1LW
Form type: 287
Date: 2001.07.13
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REGISTERED OFFICE CHANGED ON 18/06/01 FROM:, GORSEY LANE, COLESHILL, BIRMINGHAM, WEST MIDLANDS B46 1JU
Form type: 287
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 15/12/00 FROM:, P O BOX 1 RIVERSIDE WAY, BEDFORD ROAD, NORTHAMPTON, NORTHAMPTSHIRE NN1 5NH
Form type: 287
Date: 2000.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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S366A DISP HOLDING AGM 12/07/00
Form type: (W)ELRES
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 12/07/00
Document type: ANNOTATION
Date: 2000.07.25
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 12/07/00
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.13
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.07.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.28

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Company directors and board members:

GEOFFREY MICHAEL DUGGAN (current)
Secretary, 1998.05.19
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
ANTHONY JOHN BREWER (current)
Director, OPERATIONS DIRECTOR-FLOOR COVE, 1997.09.15
THE MANOR HOUSE BLACKWELL ROAD , BARNT GREEN
B45 8BT, WORCESTERSHIRE
MARK JEFFERY (current)
Director, 1997.07.10
SPIRAL COTTAGE HALL FARM COURT GAMSTON , NOTTINGHAMSHIRE
NG2 6NN
STEPHEN GRAHAM WILSON (current)
Director, CHARTERED ACCOUNTANT-FINANCE D, 2000.01.04
CLOVER HOUSE OLD WARWICK ROAD, LAPWORTH , SOLIHULL
B94 6LD, WEST MIDLANDS
ROBERT MERCER (resigned)
Secretary, 1991.07.13 - 1994.06.06
KENDRED OLD EPPERSTONE ROAD, LOWDHAM , NOTTINGHAM
NG14 7BS
GREGORY ROYCE REDFORD (resigned)
Secretary, DIRECTOR, 1997.06.01 - 1998.05.19
LILAC COTTAGE , ASLOCKTON
NG13 9AP, NOTTINGHAMSHIRE
PETER BEN RENDER (resigned)
Secretary, ACCOUTANT, 1994.06.06 - 1997.06.01
1 VILLAGE GARDENS COLTON , LEEDS
LS15 9BL, WEST YORKSHIRE
GODFREY PIERS BAGUST (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1995.07.11
AMBERLEY HOUSE 53 COMBERTON ROAD , KIDDERMINSTER
DY10 3DT, WORCESTERSHIRE
ROBERT HENRY BRAZIER (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1996.03.29
LITTLE GAINS SHATTERFORD , BEWDLEY
DY12 1RD, WORCESTERSHIRE
JAMES BRIAN EDGAR (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1995.07.07
7 KINEDAR CRESCENT , BELFAST
BT4 3LY, COUNTY ANTRIM
DAVID GWYNFOR EVANS (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1997.10.02
LOWERMEAD FARM , LYDFORD
EX20 4AZ, DEVON
ROBERT JAMES HUDSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.03.23
35 SPRINGFIELD DRIVE NUTHALL , NOTTINGHAM
NG6 8WD
ALAN RAYMOND JENKINS (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.03.23
BELL HOUSE COLWINSTON NR COWBRIDGE ,
CF7 7NL, SOUTH GLAMORGAN
DOUGLAS ARNOLD JOLL (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1993.03.23
24 EDGEMONT ROAD , NORTHAMPTON
NN3 3DF, NORTHAMPTONSHIRE
IAN KIRKHAM (resigned)
Director, 2000.01.04 - 2000.11.03
106 WINDINGBROOK LANE COLLINGTREE PARK , NORTHAMPTON
NN4 0XN, NORTHAMPTONSHIRE
MICHAEL WILLIAM MCMASTER (resigned)
Director, 1996.09.20 - 2015.12.31
ARDWYN WILSON ROAD , HARTLEBURY
DY11 7XU, WORCESTERSHIRE
ALAN FARQUHAR MCPHARSON (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1995.03.31
23 RIDGEWAY WESTON FAVELL , NORTHAMPTON
NN3 3AP
ROBERT MERCER (resigned)
Director, ACCOUNTANT, 1993.03.23 - 1997.10.02
KENDRED OLD EPPERSTONE ROAD, LOWDHAM , NOTTINGHAM
NG14 7BS
GRAHAM MOTTERAM (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1997.09.15
HILLCREST HALL FARM LANE TRIMPLEY , BEWDLEY
DY12 1NP, WORCESTERSHIRE
KENNETH ROBERT NEWTON (resigned)
Director, 1996.09.20 - 2003.07.31
73 CAVENDISH DRIVE LANGLANDS , NORTHAMPTON
NN3 3HL, NORTHAMPTONSHIRE
GARY BOSLEY PHILLIPS (resigned)
Director, OPERATIONS DIRECTOR-FLOOR COVE, 1997.09.15 - 2015.02.27
BRADFORD HOUSE GROVEHURST PARK , KENILWORTH
CV8 2XR, WARWICKSHIRE
HOWARD JOHN PORTER (resigned)
Director, COMPANY DIRECTOR, 1993.03.23 - 1995.07.07
19 KENNEDY DRIVE PENCOED , BRIDGEND
CF35 6TW, MID GLAMORGAN
GREGORY ROYCE REDFORD (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1999.09.30
LILAC COTTAGE , ASLOCKTON
NG13 9AP, NOTTINGHAMSHIRE
PETER BEN RENDER (resigned)
Director, ACCOUNTANT, 1996.09.20 - 1997.06.01
1 VILLAGE GARDENS COLTON , LEEDS
LS15 9BL, WEST YORKSHIRE
GRAHAM WALDRON (resigned)
Director, COMPANY DIRECTOR, 1991.07.13 - 1991.08.28
AMETHYST GREEN ROUTE DES GENETS , ST BRELADE
JERSEY
CHANNEL ISLANDS
PETER MARSHALL WEEPERS (resigned)
Director, 1996.09.20 - 1997.06.01
3 MIDDLEFIELD RICHMOND PARK GNOSSAL , STAFFORD
ST20 0LS

Companies near to MCD GROUP ltd.

Information about the Private Limited Company MCD GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.17. Reload the data