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McColl's Retail Group Plc
McColl's Retail Group Plc is a dissolved company incorporated on 20 November 2013 with the registered office located in Leeds, West Yorkshire. McColl's Retail Group Plc was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 August 2025
(23 days ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
08783477
Public limited company
Age
11 years
Incorporated
20 November 2013
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
21 March 2022
(3 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about McColl's Retail Group Plc
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on
18 May 2022
(3 years ago)
Previous address was
Ground Floor West One London Road Brentwood Essex CM14 4QW England
Companies in LS1 4DL
Telephone
01277 372916
Email
Unreported
Website
Mccolls.co.uk
See All Contacts
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Ms Karen Anita McEwan
Director • Chief Operating Officer • British • Lives in England • Born in Jan 1964
Mr Jens Tjeerd Hofma
Director • Chief Executive Officer • Dutch • Lives in England • Born in Oct 1966
Benedict James Smith
Director • British • Lives in England • Born in Jan 1969
Dr Angus James Porter
Director • British • Lives in England • Born in Jun 1957
Giles Matthew Oliver David
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Food (Warrington) Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Christmas Savings Club Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
29 Nov 2020
For period
29 Nov
⟶
29 Nov 2020
Traded for
12 months
Cash in Bank
£23.2M
Decreased by £13.8M (-37%)
Turnover
£1.26B
Increased by £39.4M (+3%)
Employees
18.19K
Decreased by 1.13K (-6%)
Total Assets
£562.3M
Increased by £152.06M (+37%)
Total Liabilities
-£542.4M
Increased by £170.82M (+46%)
Net Assets
£19.9M
Decreased by £18.77M (-49%)
Debt Ratio (%)
96%
Increased by 5.89% (+6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
23 Days Ago on 14 Aug 2025
Moved to Dissolution
3 Months Ago on 14 May 2025
Administration Period Extended
1 Year 3 Months Ago on 10 May 2024
Administration Period Extended
2 Years 4 Months Ago on 5 May 2023
Registered Address Changed
3 Years Ago on 18 May 2022
Administrator Appointed
3 Years Ago on 13 May 2022
Simon Jonathan Miller Resigned
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Rachel Peat Resigned
3 Years Ago on 14 Mar 2022
Indigo Corporate Secretary Limited Appointed
3 Years Ago on 14 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 14 Aug 2025
Notice of move from Administration to Dissolution
Submitted on 14 May 2025
Administrator's progress report
Submitted on 10 Dec 2024
Administrator's progress report
Submitted on 15 Jun 2024
Notice of extension of period of Administration
Submitted on 10 May 2024
Administrator's progress report
Submitted on 12 Dec 2023
Administrator's progress report
Submitted on 14 Jun 2023
Notice of extension of period of Administration
Submitted on 5 May 2023
Administrator's progress report
Submitted on 17 Dec 2022
Statement of affairs with form AM02SOC
Submitted on 17 Aug 2022
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Repayment History
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