MCD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 004230620005, created on 2025-08-08 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 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 |
| 01/03/241 March 2024 | Change of details for Headlam Group Plc as a person with significant control on 2024-03-01 |
| 25/01/2425 January 2024 | Termination of appointment of Adrian John Harris as a director on 2024-01-25 |
| 22/12/2322 December 2023 | Appointment of Mr Adam David Phillips as a director on 2023-12-21 |
| 20/12/2320 December 2023 | Termination of appointment of Caroline Louise Farbridge as a secretary on 2023-12-14 |
| 20/12/2320 December 2023 | Appointment of Ms Alison Jane Margaret Hughes as a secretary on 2023-12-14 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Appointment of Ms Caroline Louise Farbridge as a secretary on 2022-09-06 |
| 14/09/2214 September 2022 | Termination of appointment of Prism Cosec Limited as a secretary on 2022-09-06 |
| 07/04/227 April 2022 | Appointment of Mr Adrian John Harris as a director on 2022-04-04 |
| 07/04/227 April 2022 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 2022-04-04 |
| 07/04/227 April 2022 | Appointment of Prism Cosec Limited as a secretary on 2022-04-04 |
| 07/04/227 April 2022 | Termination of appointment of Karen Lorraine Atterbury as a director on 2022-04-04 |
| 13/10/2113 October 2021 | Termination of appointment of Stephen Graham Wilson as a director on 2021-10-06 |
| 13/10/2113 October 2021 | Appointment of Miss Karen Lorraine Atterbury as a director on 2021-10-06 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / HEADLAM GROUP PLC / 06/07/2020 |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 16/09/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 17/09/2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED |
| 08/01/198 January 2019 | SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JUDGE |
| 22/08/1822 August 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH WARD |
| 01/08/181 August 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY DUGGAN |
| 05/10/175 October 2017 | SECRETARY APPOINTED MRS SARAH LOUISE WARD |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE |
| 23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR ANTONY RAYMOND JUDGE |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREWER |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMASTER |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 24/10/1424 October 2014 | SECTION 519 |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | ADOPT ARTICLES 24/07/2011 |
| 20/07/1120 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MCMASTER / 13/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 02/09/092 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1 COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW |
| 18/06/0118 June 2001 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: P O BOX 1 RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NORTHAMPTSHIRE NN1 5NH |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | S366A DISP HOLDING AGM 12/07/00 |
| 20/07/0020 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | NEW SECRETARY APPOINTED |
| 05/06/985 June 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | ADOPT MEM AND ARTS 15/09/97 |
| 24/09/9724 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: CONCORD HOUSE DABELL AVENUE NOTTINGHAM NG6 8WA |
| 24/09/9724 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/9724 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/08/9720 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | NEW SECRETARY APPOINTED |
| 28/06/9728 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/953 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/953 August 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/08/953 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | DIRECTOR RESIGNED |
| 11/08/9411 August 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/935 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/934 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 24/04/9224 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 29/01/9129 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9017 August 1990 | ALTER MEM AND ARTS 10/07/90 |
| 01/08/901 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 12/07/9012 July 1990 | RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | DEBENTURE 07/11/89 |
| 27/02/9027 February 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9027 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: NO1 KING STREET MANCHESTER M2 6AW |
| 21/11/8921 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8915 November 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/11/8915 November 1989 | GUARANTEE & DEB 07/11/89 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/10/893 October 1989 | NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | NEW SECRETARY APPOINTED |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | REGISTERED OFFICE CHANGED ON 15/11/88 FROM: LION HOUSE 41 YORK PLACE LEEDS LS1 2ED |
| 10/02/8810 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8721 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | DIRECTOR RESIGNED |
| 18/08/8718 August 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/87 |
| 18/08/8718 August 1987 | COMPANY NAME CHANGED ROLFE & WEST LIMITED CERTIFICATE ISSUED ON 19/08/87 |
| 24/02/8724 February 1987 | Full accounts made up to 1985-12-31 |
| 24/02/8724 February 1987 | Full accounts made up to 1985-12-31 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/11/8626 November 1986 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | REGISTERED OFFICE CHANGED ON 16/10/86 FROM: UNIT K2 LYNTOWN TRADING ESTATE OLD WELLINGTON ROAD ECCLES MANCHESTER M30 9QG |
| 16/10/8616 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/465 November 1946 | CERTIFICATE OF INCORPORATION |
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