Mcd Holdings (Uk) Limited

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Mcd Holdings (uk) Limited

04273623Private Limited With Share Capital

Charter House, 161 Newhall Street, Birmingham, B31SW
Incorporated

20/08/2001

Company Age

24 years

Directors

3

Employees

3

SIC Code

70229

Risk

very low risk

Company Overview

Registration, classification & business activity

Mcd Holdings (uk) Limited (04273623) is a private limited with share capital incorporated on 20/08/2001 (24 years old) and registered in birmingham, B31SW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Mcd holdings (uk) limited is a company based out of no 3 caroline ct, st pauls square, birmingham, united kingdom.

Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 20/08/2001
B31SW
3 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£600.3K

Net Assets

£792.9K

Cash

£267.6K

Key Metrics

3

Employees

3

Directors

6

Shareholders

Board of Directors

1

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

83
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Auditors Resignation Company
Category:Auditors
Date:15-06-2010
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Capital
Date:26-06-2008
Legacy
Category:Capital
Date:19-02-2008
Legacy
Category:Capital
Date:09-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:23-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Mortgage
Date:10-09-2003
Legacy
Category:Mortgage
Date:10-09-2003
Resolution
Category:Resolution
Date:29-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Legacy
Category:Officers
Date:23-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Capital
Date:27-11-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Address
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Accounts
Date:01-10-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Incorporation Company
Category:Incorporation
Date:20-08-2001

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

Charter House, 163 Newhall Street, Birmingham, B31SWRegistered

Contact

ceslimited.uk.com
Charter House, 161 Newhall Street, Birmingham, B31SW