MCD Group Limited

Active00423062 Private limited company
Incorporated
5 November 1946 (80 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Full
Region
West Midlands
Address
Gorsey Lane
Coleshill
Birmingham
B46 1JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1966 (60)
Hughes, Alison Jane Margaret
Secretary · Appointed 14 December 2023
Officer history (36 former)
31 March 2026
Resigned Phillips, Adam David as Director
31 March 2026
Appointed Jones, Richard Crispin Morgan as Director
13 October 2025
Resigned Payne, Christopher Richard as Director
25 January 2024
Resigned Harris, Adrian John as Director
21 December 2023
Appointed Phillips, Adam David as Director
14 December 2023
Resigned Farbridge, Caroline Louise as Secretary
14 December 2023
Appointed Hughes, Alison Jane Margaret as Secretary
6 September 2022
Appointed Farbridge, Caroline Louise as Secretary
6 September 2022
Resigned Prism Cosec Limited as Corporate Secretary
4 April 2022
Appointed Prism Cosec Limited as Corporate Secretary
4 April 2022
Appointed Harris, Adrian John as Director
4 April 2022
Resigned Atterbury, Karen Lorraine as Director
4 April 2022
Resigned Atterbury, Karen Lorraine as Secretary
6 October 2021
Appointed Atterbury, Karen Lorraine as Director
6 October 2021
Resigned Wilson, Stephen Graham as Director
7 January 2019
Appointed Atterbury, Karen Lorraine as Secretary
7 January 2019
Resigned Prism Cosec Limited as Corporate Secretary
14 September 2018
Resigned Judge, Antony Raymond as Director
27 July 2018
Resigned Ward, Sarah Louise as Secretary
27 July 2018
Appointed Prism Cosec Limited as Corporate Secretary
4 October 2017
Appointed Ward, Sarah Louise as Secretary
4 October 2017
Resigned Duggan, Geoffrey Michael as Secretary
13 September 2017
Appointed Payne, Christopher Richard as Director
15 August 2017
Resigned Jeffery, Mark as Director
8 August 2017
Appointed Judge, Antony Raymond as Director
14 September 2016
Resigned Brewer, Anthony John as Director
31 December 2015
Resigned Mcmaster, Michael William as Director
27 February 2015
Resigned Phillips, Gary Bosley as Director
31 July 2003
Resigned Newton, Kenneth Robert as Director
3 November 2000
Resigned Kirkham, Ian as Director
4 January 2000
Appointed Wilson, Stephen Graham as Director
4 January 2000
Appointed Kirkham, Ian as Director
30 September 1999
Resigned Redford, Gregory Royce as Director
19 May 1998
Resigned Redford, Gregory Royce as Secretary
19 May 1998
Appointed Duggan, Geoffrey Michael as Secretary
2 October 1997
Resigned Mercer, Robert as Director
2 October 1997
Resigned Evans, David Gwynfor as Director
15 September 1997
Appointed Phillips, Gary Bosley as Director
15 September 1997
Resigned Motteram, Graham as Director
15 September 1997
Appointed Brewer, Anthony John as Director
10 July 1997
Appointed Jeffery, Mark as Director
1 June 1997
Resigned Weepers, Peter Marshall as Director
1 June 1997
Appointed Redford, Gregory Royce as Secretary
1 June 1997
Resigned Render, Peter Ben as Director
1 June 1997
Resigned Render, Peter Ben as Secretary
20 September 1996
Appointed Render, Peter Ben as Director
20 September 1996
Appointed Newton, Kenneth Robert as Director
20 September 1996
Appointed Weepers, Peter Marshall as Director
20 September 1996
Appointed Mcmaster, Michael William as Director
29 March 1996
Resigned Brazier, Robert Henry as Director
11 July 1995
Resigned Bagust, Godfrey Piers as Director
7 July 1995
Resigned Porter, Howard John as Director
7 July 1995
Resigned Edgar, James Brian as Director
31 March 1995
Resigned Mcpharson, Alan Farquhar as Director
6 June 1994
Appointed Render, Peter Ben as Secretary
6 June 1994
Resigned Mercer, Robert as Secretary
23 March 1993
Appointed Evans, David Gwynfor as Director
23 March 1993
Resigned Joll, Douglas Arnold as Director
23 March 1993
Resigned Jenkins, Alan Raymond as Director
23 March 1993
Resigned Hudson, Robert James as Director
23 March 1993
Appointed Mercer, Robert as Director
23 March 1993
Appointed Porter, Howard John as Director
23 March 1993
Appointed Mcpharson, Alan Farquhar as Director
28 August 1991
Resigned Waldron, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 460129

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Headlam Group PLC In administration
Domus Group of Companies Limited Owns 75–100% of shares
Domus Tiles Limited Owns 75–100% of shares
Headlam (European) Limited Owns 75–100% of shares
HFD Limited In administrationOwns 75–100% of shares
Birch Close Trading Ltd Owns 75–100% of shares
Melrose Interiors Limited Owns 75–100% of shares
Modern Style Rugs Ltd Owns 75–100% of shares
Gorsey Twenty One Limited Owns 75–100% of shares
Gorsey Twenty Three Limited DissolvedOwns 75–100% of shares
Gorsey Twenty Two Limited DissolvedOwns 75–100% of shares
MCD Group Limited This company Owns 75–100% of shares
Crossforge Limited Owns 75–100% of shares
Yourfloors Limited Owns 75–100% of shares

Filings 223

Show all 223 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Birmingham →

Explore the largest companies

Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?