MG

MCD GROUP LIMITED

Active

Company number 00423062

Birmingham, United Kingdom · Incorporated 5 November 1946

Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

Last updated on 25 March 2026

Wholesale of household goods (other than musical instruments) n.e.c · SIC 46499

Status
Active
Company age
79 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROLFE & WEST LIMITED · 5 November 1946 – 19 August 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Headlam Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Memorandum Articles
Incorporation
7 February 2026 View
Resolution
Resolution
7 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Accounts With Accounts Type Full
Accounts
22 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Change Person Director Company With Change Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Change Person Director Company With Change Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
22 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Auditors Resignation Company
Auditors
11 November 2014 View
Miscellaneous
Miscellaneous
24 October 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Resolution
Resolution
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Legacy
Mortgage
2 September 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
17 July 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
31 May 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Annual Return
16 August 2004 View
Accounts With Accounts Type Full
Accounts
19 October 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
24 July 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
20 August 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
27 July 2001 View
Legacy
Address
13 July 2001 View
Legacy
Address
18 June 2001 View
Legacy
Address
15 December 2000 View
Legacy
Officers
10 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Resolution
Resolution
25 July 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
29 July 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Annual Return
28 July 1998 View
Legacy
Officers
28 July 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
1 February 1998 View
Resolution
Resolution
26 January 1998 View
Legacy
Capital
24 September 1997 View
Legacy
Capital
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Address
24 September 1997 View
Legacy
Accounts
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Officers
24 September 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Legacy
Officers
28 June 1997 View
Accounts With Accounts Type Full
Accounts
28 January 1997 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
3 September 1996 View
Legacy
Officers
21 April 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Legacy
Annual Return
10 August 1995 View
Legacy
Capital
3 August 1995 View
Legacy
Capital
3 August 1995 View
Legacy
Capital
3 August 1995 View
Legacy
Mortgage
3 August 1995 View
Legacy
Mortgage
3 August 1995 View
Legacy
Mortgage
3 August 1995 View
Legacy
Mortgage
2 August 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
17 July 1995 View
Legacy
Officers
13 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 December 1994 View
Legacy
Annual Return
11 August 1994 View
Legacy
Officers
20 June 1994 View
Legacy
Officers
14 June 1994 View
Accounts With Accounts Type Full
Accounts
4 February 1994 View
Legacy
Mortgage
21 September 1993 View
Legacy
Annual Return
19 July 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Legacy
Officers
5 June 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
13 August 1992 View
Accounts With Accounts Type Full
Accounts
24 April 1992 View
Legacy
Officers
21 October 1991 View
Legacy
Annual Return
4 September 1991 View
Accounts With Accounts Type Full Group
Accounts
29 January 1991 View
Legacy
Annual Return
29 January 1991 View
Legacy
Mortgage
20 September 1990 View
Resolution
Resolution
17 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Annual Return
12 July 1990 View
Memorandum Articles
Incorporation
27 February 1990 View
Resolution
Resolution
27 February 1990 View
Legacy
Officers
27 February 1990 View
Resolution
Resolution
27 February 1990 View
Legacy
Address
6 February 1990 View
Legacy
Mortgage
21 November 1989 View
Resolution
Resolution
15 November 1989 View
Resolution
Resolution
15 November 1989 View
Resolution
Resolution
15 November 1989 View
Legacy
Capital
15 November 1989 View
Legacy
Officers
13 October 1989 View
Accounts With Accounts Type Full
Accounts
5 October 1989 View
Legacy
Officers
3 October 1989 View
Legacy
Officers
28 June 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
24 May 1989 View
Legacy
Officers
26 April 1989 View
Legacy
Officers
21 April 1989 View
Accounts With Accounts Type Full
Accounts
31 January 1989 View
Legacy
Accounts
18 January 1989 View
Legacy
Annual Return
17 January 1989 View
Legacy
Address
15 November 1988 View
Legacy
Mortgage
10 February 1988 View
Legacy
Officers
4 February 1988 View
Legacy
Officers
14 January 1988 View
Legacy
Officers
21 December 1987 View
Accounts With Made Up Date
Accounts
10 December 1987 View
Legacy
Annual Return
27 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Officers
17 November 1987 View
Certificate Change Of Name Company
Change Of Name
18 August 1987 View
Certificate Change Of Name Company
Change Of Name
18 August 1987 View
Legacy
Annual Return
24 February 1987 View
Accounts With Accounts Type Full
Accounts
24 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
26 November 1986 View
Legacy
Officers
16 October 1986 View
Legacy
Address
16 October 1986 View
Miscellaneous
Miscellaneous
5 November 1946 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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