MCD GROUP LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MCD GROUP LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MCD GROUP LIMITED was incorporated 77 years ago on 05/11/1946 and has the registered number: 00423062. The accounts status is FULL and accounts are next due on 30/09/2024.
MCD GROUP LIMITED was incorporated 77 years ago on 05/11/1946 and has the registered number: 00423062. The accounts status is FULL and accounts are next due on 30/09/2024.
MCD GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1 GORSEY LANE
BIRMINGHAM
WEST MIDLANDS
B46 1LW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2023-12-21 | CURRENT |
| MR CHRISTOPHER RICHARD PAYNE | Sep 1972 | British | Director | 2017-09-13 | CURRENT |
| MS ALISON JANE MARGARET HUGHES | Secretary | 2023-12-14 | CURRENT | ||
| GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | 1998-05-19 UNTIL 2017-10-04 | RESIGNED |
| MR ROBERT MERCER | British | Director | 1993-03-23 UNTIL 1997-10-02 | RESIGNED | |
| ALAN FARQUHAR MCPHARSON | Feb 1940 | British | Director | 1993-03-23 UNTIL 1995-03-31 | RESIGNED |
| MICHAEL WILLIAM MCMASTER | Dec 1950 | British | Director | 1996-09-20 UNTIL 2015-12-31 | RESIGNED |
| KENNETH ROBERT NEWTON | Mar 1950 | British | Director | 1996-09-20 UNTIL 2003-07-31 | RESIGNED |
| MRS SARAH LOUISE WARD | Secretary | 2017-10-04 UNTIL 2018-07-27 | RESIGNED | ||
| MR PETER BEN RENDER | Feb 1958 | British | Secretary | 1994-06-06 UNTIL 1997-06-01 | RESIGNED |
| GREGORY ROYCE REDFORD | Oct 1947 | British | Secretary | 1997-06-01 UNTIL 1998-05-19 | RESIGNED |
| MR ROBERT MERCER | British | Secretary | RESIGNED | ||
| MS CAROLINE LOUISE FARBRIDGE | Secretary | 2022-09-06 UNTIL 2023-12-14 | RESIGNED | ||
| GRAHAM WALDRON | Apr 1930 | British | Director | RESIGNED | |
| MISS KAREN LORRAINE ATTERBURY | Secretary | 2019-01-07 UNTIL 2022-04-04 | RESIGNED | ||
| MS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2021-10-06 UNTIL 2022-04-04 | RESIGNED |
| STEPHEN GRAHAM WILSON | Aug 1954 | British | Director | 2000-01-04 UNTIL 2021-10-06 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-07-27 UNTIL 2019-01-07 | RESIGNED | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2022-04-04 UNTIL 2022-09-06 | RESIGNED | ||
| MR ADRIAN JOHN HARRIS | Jun 1966 | British | Director | 2022-04-04 UNTIL 2024-01-25 | RESIGNED |
| MR ROBERT HENRY BRAZIER | Jun 1941 | British | Director | RESIGNED | |
| MR ANTHONY JOHN BREWER | May 1960 | British | Director | 1997-09-15 UNTIL 2016-09-14 | RESIGNED |
| JAMES BRIAN EDGAR | Apr 1935 | British | Director | RESIGNED | |
| DAVID GWYNFOR EVANS | Jan 1947 | British | Director | 1993-03-23 UNTIL 1997-10-02 | RESIGNED |
| ROBERT JAMES HUDSON | Aug 1957 | British | Director | RESIGNED | |
| MARK JEFFERY | Jun 1960 | British | Director | 1997-07-10 UNTIL 2017-08-15 | RESIGNED |
| ALAN RAYMOND JENKINS | May 1927 | British | Director | RESIGNED | |
| DOUGLAS ARNOLD JOLL | Jan 1929 | British | Director | RESIGNED | |
| GRAHAM MOTTERAM | Dec 1942 | British | Director | RESIGNED | |
| MR IAN KIRKHAM | Mar 1950 | British | Director | 2000-01-04 UNTIL 2000-11-03 | RESIGNED |
| PETER MARSHALL WEEPERS | Jun 1934 | British | Director | 1996-09-20 UNTIL 1997-06-01 | RESIGNED |
| MR ANTONY RAYMOND JUDGE | Jan 1965 | British | Director | 2017-08-08 UNTIL 2018-09-14 | RESIGNED |
| MR PETER BEN RENDER | Feb 1958 | British | Director | 1996-09-20 UNTIL 1997-06-01 | RESIGNED |
| GREGORY ROYCE REDFORD | Oct 1947 | British | Director | RESIGNED | |
| HOWARD JOHN PORTER | Sep 1945 | British | Director | 1993-03-23 UNTIL 1995-07-07 | RESIGNED |
| MR GARY BOSLEY PHILLIPS | Dec 1963 | British | Director | 1997-09-15 UNTIL 2015-02-27 | RESIGNED |
| GODFREY PIERS BAGUST | Aug 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Headlam Group Plc | 2016-07-13 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |