Company information:
Mcd Group Limited (No: 00423062)
Address: GORSEY LANE, COLESHILL, BIRMINGHAM, B46 1JU, UNITED KINGDOM
Status: Active
Incorporated: 11-May-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972 From: Sep-2017 )
Current Director: CHRISTOPHER RICHARD PAYNE ( DOB: Sep-1972 From: Sep-2017 )
Current Director: ADAM DAVID PHILLIPS ( DOB: Jul-1980 From: Dec-2023 )
Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Jan-2000 )
Current Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Jan-2000 )
Current Secretary: ALISON JANE MARGARET HUGHES ( From: Dec-2023 )
Current Secretary: PRISM COSEC LIMITED ( From: Apr-2022 )
Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: Oct-2021 To: Apr-2022 )
Resigned Director: GODFREY PIERS BAGUST ( DOB: Aug-1939 From: Jul-1991 To: Jul-1995 )
Resigned Director: ROBERT HENRY BRAZIER ( DOB: Jun-1941 From: Jul-1991 To: Mar-1996 )
Resigned Director: ANTHONY JOHN BREWER ( DOB: May-1960 From: Sep-1997 To: Sep-2016 )
Resigned Director: JAMES BRIAN EDGAR ( DOB: Apr-1935 From: Jul-1991 To: Jul-1995 )
Resigned Director: DAVID GWYNFOR EVANS ( DOB: Jan-1947 From: Mar-1993 To: Oct-1997 )
Resigned Director: ADRIAN JOHN HARRIS ( DOB: Jun-1966 From: Apr-2022 To: Jan-2024 )
Resigned Director: ROBERT JAMES HUDSON ( DOB: Aug-1957 From: Jul-1991 To: Mar-1993 )
Resigned Director: MARK JEFFERY ( DOB: Jun-1960 From: Jul-1997 To: Aug-2017 )
Resigned Director: ALAN RAYMOND JENKINS ( DOB: May-1927 From: Jul-1991 To: Mar-1993 )
Resigned Director: DOUGLAS ARNOLD JOLL ( DOB: Jan-1929 From: Jul-1991 To: Mar-1993 )
Resigned Director: ANTONY RAYMOND JUDGE ( DOB: Jan-1965 From: Aug-2017 To: Sep-2018 )
Resigned Director: IAN KIRKHAM ( DOB: Mar-1950 From: Jan-2000 To: Nov-2000 )
Resigned Director: MICHAEL WILLIAM MCMASTER ( DOB: Dec-1950 From: Sep-1996 To: Dec-2015 )
Resigned Director: ALAN FARQUHAR MCPHARSON ( DOB: Feb-1940 From: Mar-1993 To: Mar-1995 )
Resigned Director: ROBERT MERCER ( DOB: Nov-1958 From: Mar-1993 To: Oct-1997 )
Resigned Director: GRAHAM MOTTERAM ( DOB: Dec-1942 From: Jul-1991 To: Sep-1997 )
Resigned Director: KENNETH ROBERT NEWTON ( DOB: Mar-1950 From: Sep-1996 To: Jul-2003 )
Resigned Director: GARY BOSLEY PHILLIPS ( DOB: Dec-1963 From: Sep-1997 To: Feb-2015 )
Resigned Director: HOWARD JOHN PORTER ( DOB: Sep-1945 From: Mar-1993 To: Jul-1995 )
Resigned Director: GREGORY ROYCE REDFORD ( DOB: Oct-1947 From: Jul-1991 To: Sep-1999 )
Resigned Director: PETER BEN RENDER ( DOB: Feb-1958 From: Sep-1996 To: Jun-1997 )
Resigned Director: GRAHAM WALDRON ( DOB: Apr-1930 From: Jul-1991 To: Aug-1991 )
Resigned Director: PETER MARSHALL WEEPERS ( DOB: Jun-1934 From: Sep-1996 To: Jun-1997 )
Resigned Director: STEPHEN GRAHAM WILSON ( DOB: Aug-1954 From: Jan-2000 To: Oct-2021 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: Jan-2019 To: Apr-2022 )
Resigned Secretary: GEOFFREY MICHAEL DUGGAN ( DOB: Feb-1961 From: May-1998 To: Oct-2017 )
Resigned Secretary: CAROLINE LOUISE FARBRIDGE ( From: Sep-2022 To: Dec-2023 )
Resigned Secretary: ROBERT MERCER ( DOB: Nov-1958 From: Jul-1991 To: Jun-1994 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Apr-2022 To: Sep-2022 )
Resigned Secretary: GREGORY ROYCE REDFORD ( DOB: Oct-1947 From: Jun-1997 To: May-1998 )
Resigned Secretary: PETER BEN RENDER ( DOB: Feb-1958 From: Jun-1994 To: Jun-1997 )
Resigned Secretary: SARAH LOUISE WARD ( From: Oct-2017 To: Jul-2018 )
Persons of Significant Control:
Headlam Group Plc, Gorsey Lane Coleshill, Birmingham, B46 1JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-13)