-
-
MCD GROUP LIMITED - PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 00423062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 1 Gorsey Lane
- Coleshill
- Birmingham
- West Midlands
- B46 1LW PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, B46 1LW UK
Management
- Managing Directors
- PAYNE, Christopher Richard
- WILSON, Stephen Graham
- Company secretaries
- ATTERBURY, Karen Lorraine
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-11-05
- Age Of Company 1946-11-05 77 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- Headlam Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLFE & WEST LIMITED
- Legal Entity Identifier (LEI)
- 213800EIDF6VLJQRZU90
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-07-13
- Annual Return
- Due Date: 2022-09-19
- Last Date: 2021-09-05
✓
-
MCD GROUP LIMITED Company Description
- MCD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00423062. Its current trading status is "live". It was registered 1946-11-05. It was previously called ROLFE & WEST LIMITED. It has declared SIC or NACE codes as "46499". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-07-13.It can be contacted at Po Box 1 Gorsey Lane .
Get MCD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcd Group Limited - PO BOX 1 Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
- 1946-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCD GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00423062#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00423062#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00423062#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-09-06) - CS01
-
confirmation-statement-with-no-updates (2021-07-14) - CS01
-
accounts-with-accounts-type-full (2021-07-24) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-15) - CS01
-
change-to-a-person-with-significant-control (2020-07-06) - PSC05
-
accounts-with-accounts-type-full (2020-10-14) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
change-person-director-company-with-change-date (2019-09-17) - CH01
-
confirmation-statement-with-no-updates (2019-07-15) - CS01
-
appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
-
termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-07-23) - CS01
-
termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
-
appoint-corporate-secretary-company-with-name-date (2018-08-01) - AP04
-
change-corporate-secretary-company-with-change-date (2018-08-22) - CH04
-
termination-director-company-with-name-termination-date (2018-09-18) - TM01
-
accounts-with-accounts-type-full (2018-09-28) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-10-05) - AP03
-
termination-secretary-company-with-name-termination-date (2017-10-05) - TM02
-
appoint-person-director-company-with-name-date (2017-09-19) - AP01
-
termination-director-company-with-name-termination-date (2017-08-23) - TM01
-
appoint-person-director-company-with-name-date (2017-08-08) - AP01
-
confirmation-statement-with-no-updates (2017-07-18) - CS01
-
accounts-with-accounts-type-full (2017-07-18) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
confirmation-statement-with-updates (2016-08-30) - CS01
-
accounts-with-accounts-type-full (2016-10-07) - AA
-
termination-director-company-with-name-termination-date (2016-09-27) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
-
termination-director-company-with-name-termination-date (2015-06-05) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-11-11) - AUD
-
miscellaneous (2014-10-24) - MISC
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-08-12) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
-
accounts-with-accounts-type-full (2011-10-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
-
change-person-director-company-with-change-date (2010-07-29) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-18) - AA
-
legacy (2009-07-28) - 363a
-
legacy (2009-09-02) - 403a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-21) - 288c
-
accounts-with-accounts-type-full (2008-10-22) - AA
-
legacy (2008-08-05) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 288c
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-08-06) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-07-17) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-11-01) - AA
-
legacy (2005-07-26) - 288c
-
legacy (2005-07-15) - 363s
-
legacy (2005-05-31) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 288b
-
accounts-with-accounts-type-full (2004-10-11) - AA
-
legacy (2004-08-16) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-19) - AA
-
legacy (2003-07-29) - 288c
-
legacy (2003-07-24) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-08-20) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-18) - 287
-
legacy (2001-07-13) - 287
-
legacy (2001-07-27) - 363s
-
accounts-with-accounts-type-full (2001-11-01) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 288a
-
legacy (2000-07-20) - 363s
-
resolution (2000-07-25) - RESOLUTIONS
-
legacy (2000-12-15) - 287
-
accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-12-10) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-07-29) - 288c
-
legacy (1999-07-29) - 363s
-
legacy (1999-10-07) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-01-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-11-05) - AA
-
legacy (1998-07-28) - 288b
-
legacy (1998-07-28) - 363s
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-05) - 288a
-
accounts-with-accounts-type-full (1998-02-01) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-09-24) - 155(6)a
-
legacy (1997-09-24) - 287
-
legacy (1997-09-24) - 225
-
legacy (1997-09-24) - 288b
-
legacy (1997-09-24) - 288a
-
legacy (1997-08-20) - 363s
-
legacy (1997-07-29) - 288a
-
legacy (1997-06-28) - 288b
-
legacy (1997-06-28) - 288a
-
accounts-with-accounts-type-full (1997-01-28) - AA
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-02-02) - AA
-
legacy (1996-04-21) - 288
-
legacy (1996-09-03) - 363s
-
legacy (1996-10-06) - 288a
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-13) - 288
-
legacy (1995-07-17) - 288
-
legacy (1995-08-02) - 395
-
legacy (1995-08-03) - 155(6)a
-
legacy (1995-08-03) - 403a
-
legacy (1995-08-10) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-12-20) - AA
-
legacy (1994-08-11) - 363s
-
legacy (1994-06-20) - 288
-
legacy (1994-06-14) - 288
-
accounts-with-accounts-type-full (1994-02-04) - AA
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-04) - AA
-
legacy (1993-06-05) - 288
-
legacy (1993-09-21) - 395
-
legacy (1993-07-19) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-08-13) - 363s
-
accounts-with-accounts-type-full (1992-04-24) - AA
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-01-29) - 363
-
accounts-with-accounts-type-full-group (1991-01-29) - AA
-
legacy (1991-09-04) - 363b
-
legacy (1991-10-21) - 288
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-09-20) - 395
-
legacy (1990-02-27) - 288
-
resolution (1990-02-27) - RESOLUTIONS
-
memorandum-articles (1990-02-27) - MEM/ARTS
-
legacy (1990-02-06) - 287
-
legacy (1990-08-01) - 288
-
resolution (1990-08-17) - RESOLUTIONS
-
legacy (1990-07-12) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-06-27) - 288
-
legacy (1989-01-17) - 363
-
legacy (1989-01-18) - 225(1)
-
accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-04-21) - 288
-
legacy (1989-05-24) - 288
-
legacy (1989-06-28) - 288
-
legacy (1989-04-26) - 288
-
accounts-with-accounts-type-full (1989-10-05) - AA
-
legacy (1989-10-13) - 288
-
legacy (1989-11-15) - 155(6)a
-
resolution (1989-11-15) - RESOLUTIONS
-
legacy (1989-11-21) - 395
-
legacy (1989-10-03) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-15) - 287
-
legacy (1988-02-10) - 403a
-
legacy (1988-02-04) - 288
-
legacy (1988-01-14) - 288
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-02-24) - 363
-
accounts-with-accounts-type-full (1987-02-24) - AA
-
certificate-change-of-name-company (1987-08-18) - CERTNM
-
accounts-with-made-up-date (1987-12-10) - AA
-
legacy (1987-11-17) - 288
-
legacy (1987-11-27) - 363
-
legacy (1987-12-21) - 288
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-26) - 288
-
legacy (1986-10-16) - 288
-
legacy (1986-10-16) - 287
Add all to Cart
keyboard_arrow_right 1946
-
miscellaneous (1946-11-05) - MISC
