MR

MCCOLL'S RETAIL GROUP PLC

Dissolved

Company number 08783477

Leeds · Incorporated 20 November 2013

8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL

Last updated on 20 September 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
12 years
Company type
Public limited
Accounts
Up to date
Total raised
£33,001,366
Shares allotted
165,006,829
Latest round
6 September 2021

Company history

Previous company names

DE FACTO 2075 LIMITED · 20 November 2013 – 17 February 2014

MCCOLL'S RETAIL GROUP LIMITED · 17 February 2014 – 17 February 2014

Company overview

MCCOLL'S RETAIL GROUP PLC, a public limited company registered in England and Wales, was dissolved on 14 August 2025 having been incorporated on 20 November 2013. It has changed its name 2 times, most recently from MCCOLL'S RETAIL GROUP LIMITED on 17 February 2014. Its registered office is at 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL. Its principal activities are retail sale in non-specialised stores with food, beverages or tobacco predominating (SIC 47110) and activities of other holding companies n.e.c. (SIC 64209).

The board consists of seven directors: HARVEY, Georgina (appointed 7 February 2014), PORTER, Angus James, Dr (appointed 1 April 2016), HOFMA, Jens Tjeerd (appointed 1 July 2017), LAVELLE, Dominic Joseph (appointed 18 May 2020), DAVID, Giles Matthew Oliver (appointed 1 June 2020), SMITH, Benedict James (appointed 1 July 2020) and MCEWAN, Karen Anita (appointed 15 September 2021). INDIGO CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 29 November 2020, on 9 June 2021. Its most recent confirmation statement was made up to 21 March 2022. 135 filings are recorded against the company at Companies House, most recently a gazette filing on 14 August 2025.

Compliance

Annual accounts Up to date
Last filed
29 November 2020
Next due
—
Confirmation statement Up to date
Last filed
21 March 2022
Next due
—

Financial snapshot

Last accounts type
Group
Period end
29 November 2020

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

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£280,311.230
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 280,311,229 GBP £280,311.230
Total 0

Officers

IC
INDIGO CORPORATE SECRETARY LIMITED
Corporate Secretary
14 March 2022
MK
MCEWAN, Karen Anita
Director
15 September 2021
SB
SMITH, Benedict James
Director
1 July 2020
DG
DAVID, Giles Matthew Oliver
Director
1 June 2020
LD
LAVELLE, Dominic Joseph
Director
18 May 2020
HJ
HOFMA, Jens Tjeerd
Director
1 July 2017
PA
PORTER, Angus James, Dr
Director
1 April 2016
HG
HARVEY, Georgina
Director
7 February 2014
CR
CRAMPTON, Richard Mark James
Director · Resigned
1 June 2020
BR
BELL, Robbie Ian
Director · Resigned
17 January 2019
PR
PEAT, Rachel
Secretary · Resigned
12 November 2018
YB
YOUNG, Bernadette Clare
Secretary · Resigned
4 May 2017
WP
WEAVER, Paul
Secretary · Resigned
31 May 2016
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 April 2016
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
9 July 2014
MJ
MILLER, Jonathan
Secretary · Resigned
17 February 2014
CJ
COLEMAN, John
Director · Resigned
7 February 2014
BS
BROWN, Sharon Mary
Director · Resigned
7 February 2014
MS
MILLER, Simon Jonathan
Secretary · Resigned
3 February 2014
AM
AGUSS, Martyn James
Director · Resigned
3 February 2014
LJ
LANCASTER, James
Director · Resigned
3 February 2014
TD
THOMAS, David Phillip
Director · Resigned
3 February 2014
MS
MILLER, Simon Jonathan
Director · Resigned
3 February 2014
TS
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director · Resigned
20 November 2013
TS
TRAVERS SMITH LIMITED
Corporate Director · Resigned
20 November 2013
SR
SPEDDING, Richard Rolland
Director · Resigned
20 November 2013

Persons with significant control

No persons with significant control on record.

Funding

8 funding rounds
6 September 2021
ORDINARY · 165,006,829 shares allotted
£33,001,366
2 October 2020
Shares allotted · 0 shares allotted
—
3 August 2020
Shares allotted · 0 shares allotted
—
17 September 2019
Shares allotted · 0 shares allotted
—
13 February 2018
Shares allotted · 0 shares allotted
—
18 July 2016
Shares allotted · 0 shares allotted
—
28 February 2014
Shares allotted · 0 shares allotted
—
7 February 2014
Shares allotted · 0 shares allotted
—
Total (8 rounds, 165,006,829 shares)
£33,001,366

Filing history

Gazette Dissolved Liquidation
Gazette
14 August 2025 View
Liquidation In Administration Move To Dissolution
Insolvency
14 May 2025 View
Liquidation In Administration Progress Report
Insolvency
10 December 2024 View
Liquidation In Administration Progress Report
Insolvency
15 June 2024 View
Liquidation In Administration Extension Of Period
Insolvency
10 May 2024 View
Liquidation In Administration Progress Report
Insolvency
12 December 2023 View
Liquidation In Administration Progress Report
Insolvency
14 June 2023 View
Liquidation In Administration Extension Of Period
Insolvency
5 May 2023 View
Liquidation In Administration Progress Report
Insolvency
17 December 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
17 August 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
17 August 2022 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
19 July 2022 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
5 July 2022 View
Liquidation In Administration Proposals
Insolvency
9 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
16 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
26 January 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2021 View
Resolution
Resolution
16 September 2021 View
Capital Allotment Shares
Capital
14 September 2021 View
Resolution
Resolution
12 June 2021 View
Accounts With Accounts Type Group
Accounts
9 June 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Capital Allotment Shares
Capital
13 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Accounts With Accounts Type Group
Accounts
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Resolution
Resolution
4 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Capital Allotment Shares
Capital
1 October 2019 View
Resolution
Resolution
14 May 2019 View
Accounts With Accounts Type Group
Accounts
2 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Termination Director Company With Name Termination Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
23 January 2019 View
Change Person Director Company With Change Date
Officers
20 November 2018 View
Move Registers To Sail Company With New Address
Address
16 November 2018 View
Change Sail Address Company With Old Address New Address
Address
16 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2018 View
Resolution
Resolution
16 May 2018 View
Accounts With Accounts Type Group
Accounts
12 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Capital Allotment Shares
Capital
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
13 July 2017 View
Resolution
Resolution
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2017 View
Accounts With Accounts Type Group
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Move Registers To Registered Office Company With New Address
Address
21 December 2016 View
Capital Allotment Shares
Capital
17 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 May 2016 View
Certificate Capital Cancellation Share Premium Account
Capital
23 May 2016 View
Legacy
Capital
23 May 2016 View
Resolution
Resolution
3 May 2016 View
Accounts With Accounts Type Group
Accounts
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Interim
Accounts
2 September 2015 View
Accounts With Accounts Type Group
Accounts
17 May 2015 View
Resolution
Resolution
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Change Person Director Company With Change Date
Officers
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Capital Allotment Shares
Capital
16 December 2014 View
Capital Name Of Class Of Shares
Capital
16 December 2014 View
Capital Alter Shares Consolidation
Capital
16 December 2014 View
Accounts With Accounts Type Initial
Accounts
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Move Registers To Sail Company With New Address
Address
16 July 2014 View
Change Sail Address Company With New Address
Address
16 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
16 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2014 View
Capital Name Of Class Of Shares
Capital
11 March 2014 View
Resolution
Resolution
11 March 2014 View
Capital Alter Shares Subdivision
Capital
27 February 2014 View
Capital Allotment Shares
Capital
27 February 2014 View
Termination Secretary Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Director Company With Name
Officers
24 February 2014 View
Termination Secretary Company With Name
Officers
24 February 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Appoint Person Director Company With Name
Officers
21 February 2014 View
Accounts Balance Sheet
Accounts
17 February 2014 View
Auditors Report
Auditors
17 February 2014 View
Auditors Statement
Auditors
17 February 2014 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
17 February 2014 View
Re Registration Memorandum Articles
Incorporation
17 February 2014 View
Resolution
Resolution
17 February 2014 View
Reregistration Private To Public Company
Change Of Name
17 February 2014 View
Certificate Change Of Name Company
Change Of Name
17 February 2014 View
Change Of Name Notice
Change Of Name
17 February 2014 View
Appoint Person Secretary Company With Name
Officers
17 February 2014 View
Appoint Person Secretary Company With Name
Officers
17 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Appoint Person Director Company With Name
Officers
14 February 2014 View
Capital Alter Shares Subdivision
Capital
14 February 2014 View
Capital Alter Shares Subdivision
Capital
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2014 View
Incorporation Company
Incorporation
20 November 2013 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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  • Credit score & payment risk
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