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MCD (North Of The Border) Ltd

MCD (North Of The Border) Ltd is a dissolved company incorporated on 31 October 2007 with the registered office located in Birmingham, West Midlands. MCD (North Of The Border) Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 11 February 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06413551
Private limited company
Age
17 years
Incorporated 31 October 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor Temple Point
One Temple Row
Birmingham
B2 5LG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1951
Director • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Meadshaw Limited
Mr Michael John O'Sullivan is a mutual person.
Active
MCD Projects Limited
Steven Gerard Byrne is a mutual person.
Active
Blue Horizon ( Pershore ) Limited
Steven Gerard Byrne is a mutual person.
Active
Bridge Street Pershore Management Company Limited
Steven Gerard Byrne is a mutual person.
Active
MCD Developments Ltd
Steven Gerard Byrne and Mr Michael John O'Sullivan are mutual people.
Dissolved
MCD (Brindley House) Limited
Steven Gerard Byrne and Mr Michael John O'Sullivan are mutual people.
Dissolved
MCD (Bristol) Limited
Steven Gerard Byrne and Mr Michael John O'Sullivan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
£1.95M
Increased by £1.03M (+113%)
Turnover
£10.5M
Increased by £4.25M (+68%)
Employees
Unreported
Same as previous period
Total Assets
£52.18M
Decreased by £13.05M (-20%)
Total Liabilities
-£81.84M
Decreased by £7.7M (-9%)
Net Assets
-£29.65M
Decreased by £5.35M (+22%)
Debt Ratio (%)
157%
Increased by 19.57% (+14%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Feb 2022
Registered Address Changed
4 Years Ago on 24 Aug 2021
Liquidator Removed By Court
7 Years Ago on 3 Sep 2018
Registered Address Changed
9 Years Ago on 7 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Oct 2014
Registered Address Changed
10 Years Ago on 12 Sep 2014
Group Accounts Submitted
11 Years Ago on 12 Feb 2014
Confirmation Submitted
11 Years Ago on 14 Nov 2013
Neil Beaumont Resigned
11 Years Ago on 14 Nov 2013
Mr David Philip Fair Appointed
11 Years Ago on 14 Nov 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Nov 2021
Registered office address changed from Cvr Global Llp Brindley Place Birmingham B1 2JB to 8th Floor Temple Point One Temple Row Birmingham B2 5LG on 24 August 2021
Submitted on 24 Aug 2021
Liquidators' statement of receipts and payments to 24 September 2020
Submitted on 28 Oct 2020
Liquidators' statement of receipts and payments to 24 September 2019
Submitted on 23 Nov 2019
Liquidators' statement of receipts and payments to 24 September 2018
Submitted on 6 Dec 2018
Removal of liquidator by court order
Submitted on 3 Sep 2018
Liquidators' statement of receipts and payments to 24 September 2017
Submitted on 23 Nov 2017
Liquidators' statement of receipts and payments to 24 September 2016
Submitted on 30 Nov 2016
Liquidators' statement of receipts and payments to 24 September 2015
Submitted on 1 Dec 2015
Repayment History
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