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MCD INVESTMENTS LIMITED - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 10299064
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- DILLON, Thomas Joseph
- HICKS, Malcolm Wayne
- MURPHY, Richard Paul
- Company secretaries
- HICKS, Malcolm Wayne
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-27
- Age Of Company 2016-07-27 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mcd Europe Limited
- Mcdi Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
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- Annual Return
- Due Date: 2021-08-22
- Last Date: 2020-08-08
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MCD INVESTMENTS LIMITED Company Description
- MCD INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 10299064. Its current trading status is "live". It was registered 2016-07-27. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Teneo Financial Advisory Limited 156 Great Charles Street .
Get MCD INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mcd Investments Limited - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
- 2016-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10299064#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10299064#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10299064#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-07-10) - LIQ13
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-26) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
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mortgage-charge-whole-release-with-charge-number (2022-11-16) - MR05
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mortgage-satisfy-charge-full (2022-11-24) - MR04
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keyboard_arrow_right 2021
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resolution (2021-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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second-filing-of-director-appointment-with-name (2021-01-07) - RP04AP01
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liquidation-voluntary-appointment-of-liquidator (2021-01-06) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-06) - AD01
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keyboard_arrow_right 2020
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legacy (2020-11-10) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-10) - SH19
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legacy (2020-11-10) - CAP-SS
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resolution (2020-11-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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appoint-person-director-company-with-name-date (2020-08-20) - AP01
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termination-director-company-with-name-termination-date (2020-08-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-30) - MR01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-05) - CH01
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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keyboard_arrow_right 2018
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legacy (2018-10-19) - SH20
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resolution (2018-10-19) - RESOLUTIONS
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legacy (2018-10-19) - CAP-SS
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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confirmation-statement-with-updates (2018-08-08) - CS01
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change-to-a-person-with-significant-control (2018-08-08) - PSC05
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notification-of-a-person-with-significant-control (2018-08-08) - PSC02
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accounts-with-accounts-type-full (2018-05-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-10-19) - SH19
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-17) - SH01
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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capital-allotment-shares (2017-12-20) - SH01
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confirmation-statement-with-updates (2017-08-01) - CS01
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cessation-of-a-person-with-significant-control (2017-08-01) - PSC07
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-05) - SH01
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change-account-reference-date-company-current-extended (2016-08-16) - AA01
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incorporation-company (2016-07-27) - NEWINC
