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MCD Group Limited

MCD Group Limited is an active company incorporated on 5 November 1946 with the registered office located in Birmingham, Warwickshire. MCD Group Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00423062
Private limited company
Age
79 years
Incorporated 5 November 1946
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Gorsey Lane
Coleshill
Birmingham
B46 1JU
United Kingdom
Address changed on 1 Mar 2024 (1 year 7 months ago)
Previous address was PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW
Telephone
01675433000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jul 1980
Headlam Group Plc
PSC
Shareholders, PSCs & Group Structure
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Christopher Richard Payne and Adam David Phillips are mutual people.
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Melrose Interiors Limited
Christopher Richard Payne and Adam David Phillips are mutual people.
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Crossforge Limited
Christopher Richard Payne and Adam David Phillips are mutual people.
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Gorsey Twenty One Limited
Christopher Richard Payne and Adam David Phillips are mutual people.
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HFD Limited
Christopher Richard Payne and Adam David Phillips are mutual people.
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Headlam Group Employee Trust Company Limited
Christopher Richard Payne and Adam David Phillips are mutual people.
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Yourfloors Limited
Christopher Richard Payne and Adam David Phillips are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.09M
Increased by £4.57M (+22%)
Turnover
£20M
Decreased by £46.25M (-70%)
Employees
48
Decreased by 141 (-75%)
Total Assets
£43.21M
Decreased by £11.25M (-21%)
Total Liabilities
-£7.86M
Decreased by £12.3M (-61%)
Net Assets
£35.35M
Increased by £1.06M (+3%)
Debt Ratio (%)
18%
Decreased by 18.84% (-51%)
Latest Activity
Full Accounts Submitted
15 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
New Charge Registered
2 Months Ago on 8 Aug 2025
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Headlam Group Plc (PSC) Details Changed
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Mar 2024
Adrian John Harris Resigned
1 Year 9 Months Ago on 25 Jan 2024
Mr Adam David Phillips Appointed
1 Year 10 Months Ago on 21 Dec 2023
Ms Alison Jane Margaret Hughes Appointed
1 Year 10 Months Ago on 14 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 16 Sep 2025
Registration of charge 004230620005, created on 8 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 19 Sep 2024
Registered office address changed from PO Box 1 Gorsey Lane Coleshill Birmingham West Midlands B46 1LW to Gorsey Lane Coleshill Birmingham B46 1JU on 1 March 2024
Submitted on 1 Mar 2024
Change of details for Headlam Group Plc as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Termination of appointment of Adrian John Harris as a director on 25 January 2024
Submitted on 25 Jan 2024
Appointment of Mr Adam David Phillips as a director on 21 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Caroline Louise Farbridge as a secretary on 14 December 2023
Submitted on 20 Dec 2023
Repayment History
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