General information

Name:

Mcd Group Ltd

Office Address:

Po Box 1 Gorsey Lane Coleshill B46 1LW Birmingham

Number: 00423062

Incorporation date: 1946-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Mcd Group was founded on 1946-11-05 as a Private Limited Company. This business's head office could be reached at Birmingham on Po Box 1 Gorsey Lane, Coleshill. Should you have to contact this business by post, the zip code is B46 1LW. The company reg. no. for Mcd Group Limited is 00423062. This business's declared SIC number is 46499 : Wholesale of household goods (other than musical instruments) n.e.c.. The company's latest accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-09-05.

M C D Group Ltd is a large-sized vehicle operator with the licence number OB0222256. The firm has three transport operating centres in the country. In their subsidiary in Bishop Auckland on Solmere House, 7 machines are available. The centre in Leeds on Gildersome has 30 machines and 3 trailers, and the centre in Nottingham on Dabell Avenue is equipped with 18 machines.

7 transactions have been registered in 2015 with a sum total of £9,486. Cooperation with the Sandwell Council council covered the following areas: Housing Revenue Account (hra).

In order to satisfy its client base, this particular business is being guided by a number of three directors who are Adam P., Adrian H. and Christopher P.. Their mutual commitment has been of critical use to the business since December 2023. To find professional help with legal documentation, this business has been utilizing the skills of Alison H. as a secretary since 2023.

Company staff

Adam P.

Role: Director

Appointed: 21 December 2023

Latest update: 18 January 2024

Alison H.

Role: Secretary

Appointed: 14 December 2023

Latest update: 18 January 2024

Adrian H.

Role: Director

Appointed: 04 April 2022

Latest update: 18 January 2024

Christopher P.

Role: Director

Appointed: 13 September 2017

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Headlam Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Coleshill, B46 1JU and was registered as a PSC under the reg no 460129.

Headlam Group Plc
Address: Gorsey Lane Coleshill, Birmingham, B46 1JU, PO Box PO BOX 1, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 460129
Notified on 13 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023

Company Vehicle Operator Data

Solmere

Address

Solmere House , Dovecot Hill , South Church Enterprise Park

City

Bishop Auckland

Postal code

DL14 6XW

No. of Vehicles

7

Treefield Ind Est

Address

Gildersome

City

Leeds

Postal code

ls277lb

No. of Vehicles

30

No. of Trailers

3

Concord House

Address

Dabell Avenue , Bulwell

City

Nottingham

Postal code

NG6 8WA

No. of Vehicles

18

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (39 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Sandwell Council 7 £ 9 486.00
2015-07-01 1516P04_CR001307 £ 1 932.00 Housing Revenue Account (hra)
2015-07-01 1516P04_CR001306 £ 1 344.00 Housing Revenue Account (hra)
2015-08-01 1516P05_CR002194 £ 1 260.00 Housing Revenue Account (hra)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
77
Company Age

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