MCD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MCD GROUP LIMITED
COMPANY NUMBER
00423062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
05/11/1946
(78 years and 1 months old)
WEBSITE
http://mcdkidderminster.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/1946
19/08/1987
ROLFE & WEST LIMITED
BIRMINGHAM
B46 1JU
Telephone: 01675433000
TPS: No
Broadmead Lane
Keynsham
Bristol
Avon
BS30 1ST
Concorde House
Horsefair Road
Bridgend
Mid Glamorgan
CF31 3YN
Telephone: 657311
Gorsey Lane Coleshill
Birmingham
B46 1JU
Telephone: 863636
North Road
Lee Mill Industrial Estate
Ivybridge
Devon
PL21 9GN
Telephone: 896766
P O Box 7
Cemetery Road
Pudsey
West Yorkshire
LS28 7XW
St Marks School
Church St Connahs Quay
Deeside
Clwyd
CH5 4AD
Unit K2 Lyntown Trading Estate
Old Wellington Road
Eccles
Manchester
M30 9QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEADLAM GROUP PLC | Active - Accounts Filed | View Report |
| MCD GROUP LIMITED | Active - Accounts Filed | View Report |
| CROSSFORGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Adam David Phillips (924932581) Appointed |
Credit Risk Overview
Want to learn more about MCD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2017 - Present (7 years and 3 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 19 Past: 18 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 15 Past: 42 |
View Report |
|
N/A Born in Oct 1953 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Board Member Adam David Phillips (924932581) Appointed |
| 22/12/2023 | Caroline Louise Farbridge (930008016) has left the board |
| 22/12/2023 | New Company Secretary Alison Jane Margaret Hughes (931732812) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 27/09/2022 | New Accounts filed |
| 16/09/2022 | PRISM COSEC LIMITED (911651907) has left the board |
| 16/09/2022 | New Company Secretary Caroline Louise Farbridge (930008016) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 12/04/2022 | Karen Lorraine Atterbury (922421745) has left the board |
| 15/10/2021 | Stephen Graham Wilson (924097286) has left the board |
| 15/10/2021 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 19/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 26/09/2019 | Stephen Graham Wilson (902363832) has left the board |
| 26/09/2019 | New Board Member Stephen Graham Wilson (924097286) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 10/01/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 10/01/2019 | New Company Secretary Karen Lorraine Atterbury (925402641) Appointed |
| 03/10/2018 | New Accounts filed |
| 20/09/2018 | Antony Raymond Judge (922356511) has left the board |
| 20/08/2018 | PRISM COSEC LIMITED (924899920) has left the board |
| 20/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 03/08/2018 | Sarah Louise Ward (923865875) has left the board |
| 03/08/2018 | New Company Secretary PRISM COSEC LIMITED (924899920) Appointed |
| 27/07/2018 | New Confirmation Statement filed |
| 09/10/2017 | Geoffrey Michael Duggan (900996210) has left the board |
| 09/10/2017 | New Company Secretary Sarah Louise Ward (923865875) Appointed |
| 21/09/2017 | New Board Member Christopher Richard Payne (923806575) Appointed |
| 25/08/2017 | Mark Jeffery (908235280) has left the board |
| 10/08/2017 | New Board Member Antony Raymond Judge (922356511) Appointed |
| 22/07/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 29/09/2016 | Anthony John Brewer (902893737) has left the board |
| 04/09/2016 | New Annual Return filed |
| 06/01/2016 | Michael William McMaster (905912441) has left the board |
| 09/10/2015 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 09/06/2015 | Gary Bosley Phillips (903242007) has left the board |
| 09/06/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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