Mcd Group Limited

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mcd group limited
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Mcd Group Limited

00423062•Private Limited With Share Capital

Gorsey Lane Coleshill, Birmingham, B461JU
WebsiteEmail01675433000

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Incorporated

05/11/1946

Company Age

79 years

Directors

2

Employees

48

SIC Code

46499

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcd Group Limited (00423062) is a private limited with share capital incorporated on 05/11/1946 (79 years old) and registered in birmingham, B461JU. The company operates under SIC code 46499 and is classified as Small.

Mcd, based in worcestershire are part of the headlam group who are the leading national flooring distributor in the uk. with an unrivalled stock range and extensive delivery network we are able to offer next day delivery in many cases to both contract and domestic customers all at competitive prices...

Private Limited With Share Capital
SIC: 46499
Small
Incorporated 05/11/1946
B461JU
48 employees

Financial Overview

Total Assets

£43.21M

Liabilities

£7.86M

Net Assets

£35.35M

Turnover

£20.00M

Cash

£25.09M

Key Metrics

48

Employees

2

Directors

2

Shareholders

Board of Directors

1
R
richard crispin jones
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2026
Resolution
Category:Resolution
Date:07-02-2026
Memorandum Articles
Category:Incorporation
Date:07-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Miscellaneous
Category:Miscellaneous
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Resolution
Category:Resolution
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2010
Legacy
Category:Mortgage
Date:02-09-2009
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Officers
Date:26-07-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Officers
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:16-08-2004
Legacy
Category:Officers
Date:16-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2003
Legacy
Category:Officers
Date:29-07-2003
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2001

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months1
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/10/2025
Latest Accounts31/12/2024

Trading Addresses

Broadmead Lane, Keynsham, Bristol, Avon, BS301ST
Concord House, Dabell Avenue, Nottingham, Nottinghamshire, NG68WA
Concorde House, Horsefair Road, Bridgend, Mid Glamorgan, CF313YN
Gorsey Lane Coleshill, Birmingham, B461JURegistered
North Road, Lee Mill Industrial Estate, Ivybridge, Devon, PL219GN

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Contact

01675433000
sales@mcdkidderminster.co.uk
mcdkidderminster.co.uk
Gorsey Lane Coleshill, Birmingham, B461JU