MCD GROUP LIMITED

Active

Company no. 00423062 · Private limited company · Incorporated 5 Nov 1946

Filings

Original documents filed with Companies House · 223 filings

These are original source documents. The company summary PDF is available from Share.

2026

2 Oct 2026

Confirmation

Confirmation statement made on 5 Sep 2026 with no updates

PDF · 3 pages

1 Oct 2026

Charge

Satisfaction of charge 004230620006 in full

PDF · 1 page

17 Jul 2026

Charge

Satisfaction of charge 004230620005 in full

PDF · 1 page

13 Apr 2026

Officers

Appointment of Mr Richard Crispin Jones as a director on 31 Mar 2026

PDF · 2 pages

13 Apr 2026

Officers

Termination of appointment of Adam David Phillips as a director on 31 Mar 2026

PDF · 1 page

7 Feb 2026

Resolution

Resolutions

Filed on paper · 1 page

7 Feb 2026

Incorporation

Memorandum and Articles of Association

Filed on paper · 26 pages

28 Jan 2026

Charge

Registration of charge 004230620006, created on 27 Jan 2026

PDF · 53 pages

2025

28 Oct 2025

Officers

Termination of appointment of Christopher Richard Payne as a director on 13 Oct 2025

PDF · 1 page

8 Oct 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 36 pages

16 Sep 2025

Confirmation

Confirmation statement made on 5 Sep 2025 with no updates

PDF · 3 pages

2024

27 Sep 2024

Accounts

Full accounts made up to 31 Dec 2023

Filed on paper · 39 pages

19 Sep 2024

Confirmation

Confirmation statement made on 5 Sep 2024 with no updates

PDF · 3 pages

1 Mar 2024

Ownership

Change of details for Headlam Group Plc as a person with significant control on 1 Mar 2024

PDF · 2 pages

2023

22 Dec 2023

Officers

Appointment of Mr Adam David Phillips as a director on 21 Dec 2023

PDF · 2 pages

20 Dec 2023

Officers

Appointment of Ms Alison Jane Margaret Hughes as a secretary on 14 Dec 2023

PDF · 2 pages

20 Dec 2023

Officers

Termination of appointment of Caroline Louise Farbridge as a secretary on 14 Dec 2023

PDF · 1 page

2022

22 Sep 2022

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 43 pages

14 Sep 2022

Officers

Appointment of Ms Caroline Louise Farbridge as a secretary on 6 Sep 2022

PDF · 2 pages

14 Sep 2022

Officers

Termination of appointment of Prism Cosec Limited as a secretary on 6 Sep 2022

PDF · 1 page

Showing 1–25 of 223 filings. Documents open on Companies House in a new tab.

MCD GROUP LIMITED

Filings

2026

2025

2024

2023

2022

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2026

2025

2024

2023

2022