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Mcd Group LTD

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Reports

Extended Company Report with Annual Accounts MCD GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 12, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00423062
Record last updated Saturday, January 27, 2024 10:29:16 AM UTC
Postal Code B46 1LW

Charts

Visits

MCD GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 25, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 14, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 6, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 4, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 6, 2021 Appointment of a woman Appointment of a woman
Registry Oct 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 7, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Jan 7, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 27, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 4, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 13, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 13, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 14, 2014 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jul 15, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Annual return Annual return
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jul 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2009 Annual return Annual return
Financials Jun 18, 2009 Annual accounts Annual accounts
Financials Oct 22, 2008 Annual accounts 4230... Annual accounts 4230...
Registry Aug 5, 2008 Annual return Annual return
Registry Jan 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars 4230... Notice of change of directors or secretaries or in their particulars 4230...
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 6, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Financials Nov 1, 2005 Annual accounts Annual accounts
Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 15, 2005 Annual return Annual return
Registry May 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Resignation of a director Resignation of a director
Registry Aug 16, 2004 Annual return Annual return
Financials Oct 19, 2003 Annual accounts Annual accounts
Registry Jul 31, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Jul 27, 2001 Annual return Annual return
Registry Jul 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2001 Change in situation or address of registered office 4230... Change in situation or address of registered office 4230...
Registry Dec 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2000 Resignation of a director Resignation of a director
Registry Nov 3, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Written elective resolution Written elective resolution
Registry Jul 20, 2000 Annual return Annual return
Registry Jan 13, 2000 Appointment of a director Appointment of a director
Registry Jan 13, 2000 Appointment of a director 4230... Appointment of a director 4230...
Registry Jan 4, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 7, 1999 Resignation of a director Resignation of a director
Registry Sep 30, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 29, 1999 Annual return Annual return
Registry Jul 29, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 1999 Director's particulars changed Director's particulars changed
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Resignation of a director Resignation of a director
Registry Jul 28, 1998 Resignation of a director 4230... Resignation of a director 4230...
Registry Jul 28, 1998 Annual return Annual return
Registry Jun 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 1998 Appointment of a secretary Appointment of a secretary
Registry May 19, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 1, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Alter mem and arts Alter mem and arts
Registry Oct 2, 1997 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Sep 24, 1997 Appointment of a director Appointment of a director
Registry Sep 24, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 1997 Appointment of a director Appointment of a director
Registry Sep 24, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 24, 1997 Resignation of a director Resignation of a director
Registry Sep 15, 1997 Two appointments: 2 men Two appointments: 2 men
Registry Aug 20, 1997 Annual return Annual return
Registry Jul 29, 1997 Appointment of a director Appointment of a director
Registry Jul 10, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 1997 Resignation of a director Resignation of a director
Registry Jun 28, 1997 Resignation of a director 4230... Resignation of a director 4230...
Registry Jun 28, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 1997 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Financials Jan 28, 1997 Annual accounts Annual accounts
Registry Oct 6, 1996 Appointment of a director Appointment of a director
Registry Oct 6, 1996 Appointment of a director 4230... Appointment of a director 4230...
Registry Oct 6, 1996 Appointment of a director Appointment of a director
Registry Oct 6, 1996 Appointment of a director 4230... Appointment of a director 4230...

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