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Martin McColl Retail Limited

Martin McColl Retail Limited is a liquidation company incorporated on 20 April 2005 with the registered office located in Leeds, West Yorkshire. Martin McColl Retail Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
05429759
Private limited company
Age
20 years
Incorporated 20 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 536 days
Dated 20 April 2023 (2 years 6 months ago)
Next confirmation dated 20 April 2024
Was due on 4 May 2024 (1 year 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 882 days
For period 25 Nov ⟶ 29 Nov 2020 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 May 2022
Was due on 24 May 2023 (2 years 5 months ago)
Learn more about Martin McColl Retail Limited
Contact Update Details
Address
PRICEWATERHOUSECOOPERS LLP
8th Floor Central Square 29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
Address changed on 8 Jun 2023 (2 years 4 months ago)
Previous address was Ground Floor West One London Road Brentwood Essex CM14 4QW England
Telephone
01277372916
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ms Karen Anita McEwan
Director • Colleague And Operations Director • British • Lives in England • Born in Jan 1964
Mr Stuart Clive Butler
Director • Finance Director • British • Lives in England • Born in Sep 1970
Giles Matthew Oliver David
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
McColl's Retail Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
29 Nov 2020
For period 29 Nov ⟶ 29 Nov 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.33M
Same as previous period
Total Liabilities
-£128.05M
Increased by £11.04M (+9%)
Net Assets
-£42.72M
Decreased by £11.04M (+35%)
Debt Ratio (%)
150%
Increased by 12.94% (+9%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 8 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Accounting Period Shortened
2 Years 8 Months Ago on 24 Feb 2023
Accounting Period Extended
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Simon Jonathan Miller Resigned
3 Years Ago on 24 Mar 2022
Rachel Peat Resigned
3 Years Ago on 14 Mar 2022
Indigo Corporate Secretary Limited Appointed
3 Years Ago on 14 Mar 2022
Richard Mark James Crampton Resigned
3 Years Ago on 14 Jan 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 31 Jul 2025
Liquidators' statement of receipts and payments to 25 May 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 27 Jul 2023
Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 8 June 2023
Submitted on 8 Jun 2023
Statement of affairs
Submitted on 6 Jun 2023
Appointment of a voluntary liquidator
Submitted on 6 Jun 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 24 Apr 2023
Previous accounting period shortened from 31 May 2022 to 30 May 2022
Submitted on 24 Feb 2023
Previous accounting period extended from 30 November 2021 to 31 May 2022
Submitted on 18 Aug 2022
Confirmation statement made on 20 April 2022 with no updates
Submitted on 20 Apr 2022
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Repayment History
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