MCD GROUP LIMITED
00423062 · Active · Ltd · 79 yrs · Birmingham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 19 Sept 2027 (last filed 5 Sept 2026).
Next accounts
31 Dec 2026
Next confirmation
19 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MCD GROUP LIMITED
00423062Active· Ltd· England Wales· 1946-11-05Incorporated 1946-11-05Health 96/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- JONES, Richard Crispin Morgan· DirectorAppointed 2026-03-31
- PHILLIPS, Adam David· DirectorResigned 2026-03-31
- PAYNE, Christopher Richard· DirectorResigned 2025-10-13
- HARRIS, Adrian John· DirectorResigned 2024-01-25
HUGHES, Alison Jane Margaret
Secretary
- Appointed
- 2023-12-14
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JONES, Richard Crispin Morgan
Director
- Appointed
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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ATTERBURY, Karen Lorraine
Secretary
- Appointed
- 2019-01-07
- Resigned
- 2022-04-04
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DUGGAN, Geoffrey Michael
Secretary
- Appointed
- 1998-05-19
- Resigned
- 2017-10-04
- Nationality
- British
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FARBRIDGE, Caroline Louise
Secretary
- Appointed
- 2022-09-06
- Resigned
- 2023-12-14
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MERCER, Robert
Secretary
- Appointed
- —
- Resigned
- 1994-06-06
- Nationality
- British
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REDFORD, Gregory Royce
Secretary
- Appointed
- 1997-06-01
- Resigned
- 1998-05-19
- Nationality
- British
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RENDER, Peter Ben
Secretary
- Appointed
- 1994-06-06
- Resigned
- 1997-06-01
- Nationality
- British
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WARD, Sarah Louise
Secretary
- Appointed
- 2017-10-04
- Resigned
- 2018-07-27
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-09-06
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
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ATTERBURY, Karen Lorraine
Director
- Appointed
- 2021-10-06
- Resigned
- 2022-04-04
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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BAGUST, Godfrey Piers
Director
- Appointed
- —
- Resigned
- 1995-07-11
- Nationality
- British
- Born
- 08/1939
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BRAZIER, Robert Henry
Director
- Appointed
- —
- Resigned
- 1996-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1941
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BREWER, Anthony John
Director
- Appointed
- 1997-09-15
- Resigned
- 2016-09-14
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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EDGAR, James Brian
Director
- Appointed
- —
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 04/1935
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EVANS, David Gwynfor
Director
- Appointed
- 1993-03-23
- Resigned
- 1997-10-02
- Nationality
- British
- Born
- 01/1947
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HARRIS, Adrian John
Director
- Appointed
- 2022-04-04
- Resigned
- 2024-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HUDSON, Robert James
Director
- Appointed
- —
- Resigned
- 1993-03-23
- Nationality
- British
- Born
- 08/1957
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JEFFERY, Mark
Director
- Appointed
- 1997-07-10
- Resigned
- 2017-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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JENKINS, Alan Raymond
Director
- Appointed
- —
- Resigned
- 1993-03-23
- Nationality
- British
- Born
- 05/1927
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JOLL, Douglas Arnold
Director
- Appointed
- —
- Resigned
- 1993-03-23
- Nationality
- British
- Born
- 01/1929
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JUDGE, Antony Raymond
Director
- Appointed
- 2017-08-08
- Resigned
- 2018-09-14
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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KIRKHAM, Ian
Director
- Appointed
- 2000-01-04
- Resigned
- 2000-11-03
- Nationality
- British
- Born
- 03/1950
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MCMASTER, Michael William
Director
- Appointed
- 1996-09-20
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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MCPHARSON, Alan Farquhar
Director
- Appointed
- 1993-03-23
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 02/1940
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MERCER, Robert
Director
- Appointed
- 1993-03-23
- Resigned
- 1997-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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MOTTERAM, Graham
Director
- Appointed
- —
- Resigned
- 1997-09-15
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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NEWTON, Kenneth Robert
Director
- Appointed
- 1996-09-20
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 03/1950
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PAYNE, Christopher Richard
Director
- Appointed
- 2017-09-13
- Resigned
- 2025-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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PHILLIPS, Adam David
Director
- Appointed
- 2023-12-21
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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PHILLIPS, Gary Bosley
Director
- Appointed
- 1997-09-15
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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PORTER, Howard John
Director
- Appointed
- 1993-03-23
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 09/1945
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REDFORD, Gregory Royce
Director
- Appointed
- —
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 10/1947
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RENDER, Peter Ben
Director
- Appointed
- 1996-09-20
- Resigned
- 1997-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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WALDRON, Graham
Director
- Appointed
- —
- Resigned
- 1991-08-28
- Nationality
- British
- Born
- 04/1930
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WEEPERS, Peter Marshall
Director
- Appointed
- 1996-09-20
- Resigned
- 1997-06-01
- Nationality
- British
- Born
- 06/1934
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WILSON, Stephen Graham
Director
- Appointed
- 2000-01-04
- Resigned
- 2021-10-06
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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