MCD GROUP LIMITED

Company number 00423062 · Monitor this company

Active

211 filings

Date	Filing
17 Jul 2026	Satisfaction of charge 004230620005 in full · 1 page	View document
13 Apr 2026	Termination of appointment of Adam David Phillips as a director on 2026-03-31 · 1 page	View document
13 Apr 2026	Appointment of Mr Richard Crispin Jones as a director on 2026-03-31 · 2 pages	View document
7 Feb 2026	Memorandum and Articles of Association · 26 pages	View document
7 Feb 2026	Resolutions · 1 page	View document
28 Jan 2026	Registration of charge 004230620006, created on 2026-01-27 · 53 pages	View document
28 Oct 2025	Termination of appointment of Christopher Richard Payne as a director on 2025-10-13 · 1 page	View document
8 Oct 2025	Full accounts made up to 2024-12-31 · 36 pages	View document
16 Sep 2025	Confirmation statement made on 2025-09-05 with no updates · 3 pages	View document
11 Aug 2025	Registration of charge 004230620005, created on 2025-08-08 · 59 pages	View document
27 Sep 2024	Full accounts made up to 2023-12-31 · 39 pages	View document
1 Mar 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 · 1 page	View document
1 Mar 2024	Change of details for Headlam Group Plc as a person with significant control on 2024-03-01 · 2 pages	View document
25 Jan 2024	Termination of appointment of Adrian John Harris as a director on 2024-01-25 · 1 page	View document
22 Dec 2023	Appointment of Mr Adam David Phillips as a director on 2023-12-21 · 2 pages	View document
20 Dec 2023	Appointment of Ms Alison Jane Margaret Hughes as a secretary on 2023-12-14 · 2 pages	View document
20 Dec 2023	Termination of appointment of Caroline Louise Farbridge as a secretary on 2023-12-14 · 1 page	View document
8 Sep 2023	Confirmation statement made on 2023-09-05 with no updates · 3 pages	View document
17 Jul 2023	Full accounts made up to 2022-12-31 · 39 pages	View document
22 Sep 2022	Full accounts made up to 2021-12-31 · 43 pages	View document
14 Sep 2022	Appointment of Ms Caroline Louise Farbridge as a secretary on 2022-09-06 · 2 pages	View document
14 Sep 2022	Termination of appointment of Prism Cosec Limited as a secretary on 2022-09-06 · 1 page	View document
7 Apr 2022	Appointment of Prism Cosec Limited as a secretary on 2022-04-04 · 2 pages	View document
7 Apr 2022	Termination of appointment of Karen Lorraine Atterbury as a secretary on 2022-04-04 · 1 page	View document
7 Apr 2022	Appointment of Mr Adrian John Harris as a director on 2022-04-04 · 2 pages	View document
7 Apr 2022	Termination of appointment of Karen Lorraine Atterbury as a director on 2022-04-04 · 1 page	View document
13 Oct 2021	Termination of appointment of Stephen Graham Wilson as a director on 2021-10-06 · 1 page	View document
13 Oct 2021	Appointment of Miss Karen Lorraine Atterbury as a director on 2021-10-06 · 2 pages	View document
24 Jul 2021	Full accounts made up to 2020-12-31 · 40 pages	View document
14 Jul 2021	Confirmation statement made on 2021-07-13 with no updates	View document
15 Jul 2020	CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES	View document
6 Jul 2020	PSC'S CHANGE OF PARTICULARS / HEADLAM GROUP PLC / 06/07/2020	View document
8 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
17 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 17/09/2019	View document
17 Sep 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM WILSON / 16/09/2019	View document
15 Jul 2019	CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES	View document
8 Jan 2019	APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED	View document
8 Jan 2019	SECRETARY APPOINTED MISS KAREN LORRAINE ATTERBURY	View document
28 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Sep 2018	APPOINTMENT TERMINATED, DIRECTOR ANTONY JUDGE	View document
22 Aug 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 20/08/2018	View document
1 Aug 2018	APPOINTMENT TERMINATED, SECRETARY SARAH WARD	View document
1 Aug 2018	CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED	View document
23 Jul 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES	View document
5 Oct 2017	SECRETARY APPOINTED MRS SARAH LOUISE WARD	View document
5 Oct 2017	APPOINTMENT TERMINATED, SECRETARY GEOFFREY DUGGAN	View document
19 Sep 2017	DIRECTOR APPOINTED MR CHRISTOPHER RICHARD PAYNE	View document
23 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR MARK JEFFERY	View document
8 Aug 2017	DIRECTOR APPOINTED MR ANTONY RAYMOND JUDGE	View document
18 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
18 Jul 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
27 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BREWER	View document
30 Aug 2016	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES	View document
4 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMASTER	View document
4 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Jul 2015	Annual return made up to 13 July 2015 with full list of shareholders	View document
5 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR GARY PHILLIPS	View document
11 Nov 2014	AUDITOR'S RESIGNATION	View document
24 Oct 2014	SECTION 519	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
14 Jul 2014	Annual return made up to 13 July 2014 with full list of shareholders	View document
12 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
15 Jul 2013	Annual return made up to 13 July 2013 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
17 Jul 2012	Annual return made up to 13 July 2012 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Aug 2011	ADOPT ARTICLES 24/07/2011	View document
20 Jul 2011	Annual return made up to 13 July 2011 with full list of shareholders	View document
25 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
29 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM MCMASTER / 13/07/2010	View document
29 Jul 2010	Annual return made up to 13 July 2010 with full list of shareholders	View document
2 Sep 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
28 Jul 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS	View document
18 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
22 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Aug 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS	View document
21 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Aug 2007	RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Jul 2006	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS	View document
1 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
26 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jul 2005	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS	View document
31 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Aug 2004	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	DIRECTOR RESIGNED	View document
19 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
29 Jul 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2003	RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS	View document
5 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Aug 2002	RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS	View document
1 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jul 2001	RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS	View document
13 Jul 2001	REGISTERED OFFICE CHANGED ON 13/07/01 FROM: PO BOX 1 COLESHILL BIRMINGHAM WEST MIDLANDS B46 1LW	View document
18 Jun 2001	REGISTERED OFFICE CHANGED ON 18/06/01 FROM: GORSEY LANE COLESHILL BIRMINGHAM WEST MIDLANDS B46 1JU	View document
15 Dec 2000	REGISTERED OFFICE CHANGED ON 15/12/00 FROM: P O BOX 1 RIVERSIDE WAY BEDFORD ROAD NORTHAMPTON NORTHAMPTSHIRE NN1 5NH	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Jul 2000	S366A DISP HOLDING AGM 12/07/00	View document
20 Jul 2000	RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
13 Jan 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
29 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jul 1999	RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS	View document
5 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	DIRECTOR RESIGNED	View document
5 Jun 1998	SECRETARY RESIGNED	View document
5 Jun 1998	NEW SECRETARY APPOINTED	View document
1 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Jan 1998	ADOPT MEM AND ARTS 15/09/97	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	NEW DIRECTOR APPOINTED	View document
24 Sep 1997	REGISTERED OFFICE CHANGED ON 24/09/97 FROM: CONCORD HOUSE DABELL AVENUE NOTTINGHAM NG6 8WA	View document
24 Sep 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Sep 1997	DIRECTOR RESIGNED	View document
24 Sep 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97	View document
24 Sep 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
20 Aug 1997	RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS	View document
29 Jul 1997	NEW DIRECTOR APPOINTED	View document
28 Jun 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
28 Jun 1997	DIRECTOR RESIGNED	View document
28 Jun 1997	NEW SECRETARY APPOINTED	View document
28 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
6 Oct 1996	NEW DIRECTOR APPOINTED	View document
3 Sep 1996	RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS	View document
21 Apr 1996	DIRECTOR RESIGNED	View document
2 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
10 Aug 1995	RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS	View document
3 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Aug 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Aug 1995	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Aug 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Aug 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jul 1995	DIRECTOR RESIGNED	View document
17 Jul 1995	DIRECTOR RESIGNED	View document
17 Jul 1995	DIRECTOR RESIGNED	View document
13 Apr 1995	DIRECTOR RESIGNED	View document
20 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
11 Aug 1994	RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS	View document
11 Aug 1994	DIRECTOR RESIGNED	View document
20 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
21 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 1993	RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS	View document
5 Jun 1993	NEW DIRECTOR APPOINTED	View document
5 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
13 Aug 1992	RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS	View document
24 Apr 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
21 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Sep 1991	RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS	View document
29 Jan 1991	RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS	View document
29 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
20 Sep 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Aug 1990	ALTER MEM AND ARTS 10/07/90	View document
1 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
1 Aug 1990	NEW DIRECTOR APPOINTED	View document
12 Jul 1990	RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS	View document
27 Feb 1990	DEBENTURE 07/11/89	View document
27 Feb 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Feb 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Feb 1990	REGISTERED OFFICE CHANGED ON 06/02/90 FROM: NO1 KING STREET MANCHESTER M2 6AW	View document
21 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Nov 1989	GUARANTEE & DEB 07/11/89	View document
13 Oct 1989	NEW DIRECTOR APPOINTED	View document
5 Oct 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
3 Oct 1989	NEW DIRECTOR APPOINTED	View document
28 Jun 1989	DIRECTOR RESIGNED	View document
27 Jun 1989	NEW SECRETARY APPOINTED	View document
24 May 1989	NEW DIRECTOR APPOINTED	View document
24 May 1989	DIRECTOR RESIGNED	View document
26 Apr 1989	NEW DIRECTOR APPOINTED	View document
21 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Jan 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
18 Jan 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03	View document
17 Jan 1989	RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS	View document
15 Nov 1988	REGISTERED OFFICE CHANGED ON 15/11/88 FROM: LION HOUSE 41 YORK PLACE LEEDS LS1 2ED	View document
10 Feb 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1988	DIRECTOR RESIGNED	View document
14 Jan 1988	NEW DIRECTOR APPOINTED	View document
21 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Dec 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
27 Nov 1987	RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS	View document
17 Nov 1987	DIRECTOR RESIGNED	View document
17 Nov 1987	NEW DIRECTOR APPOINTED	View document
18 Aug 1987	COMPANY NAME CHANGED ROLFE & WEST LIMITED CERTIFICATE ISSUED ON 19/08/87	View document
18 Aug 1987	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/08/87	View document
24 Feb 1987	Full accounts made up to 1985-12-31 · 11 pages	View document
24 Feb 1987	Full accounts made up to 1985-12-31 · 11 pages	View document
24 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Feb 1987	RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS	View document
26 Nov 1986	NEW DIRECTOR APPOINTED	View document
16 Oct 1986	REGISTERED OFFICE CHANGED ON 16/10/86 FROM: UNIT K2 LYNTOWN TRADING ESTATE OLD WELLINGTON ROAD ECCLES MANCHESTER M30 9QG	View document
16 Oct 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Nov 1946	CERTIFICATE OF INCORPORATION	View document