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MARTIN MCCOLL RETAIL LIMITED - PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 05429759
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PRICEWATERHOUSECOOPERS LLP
- 8th Floor Central Square 29 Wellington Street
- Leeds
- West Yorkshire
- LS1 4DL PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK
Management
- Managing Directors
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita, Chief Operating Officer
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-20
- Age Of Company 2005-04-20 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mccoll's Retail Group Plc
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MCCOLL'S RETAIL GROUP LIMITED
- Filing of Accounts
- Due Date: 2023-05-24
- Last Date: 2020-11-29
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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MARTIN MCCOLL RETAIL LIMITED Company Description
- MARTIN MCCOLL RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 05429759. Its current trading status is "live". It was registered 2005-04-20. It was previously called MCCOLL'S RETAIL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-29.It can be contacted at Pricewaterhousecoopers Llp .
Get MARTIN MCCOLL RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin Mccoll Retail Limited - PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
- 2005-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-08) - AD01
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change-account-reference-date-company-previous-shortened (2023-02-24) - AA01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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liquidation-voluntary-appointment-of-liquidator (2023-06-06) - 600
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liquidation-voluntary-statement-of-affairs (2023-06-06) - LIQ02
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resolution (2023-07-27) - RESOLUTIONS
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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change-account-reference-date-company-previous-extended (2022-08-18) - AA01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-09) - MR01
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
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change-to-a-person-with-significant-control (2021-04-08) - PSC05
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confirmation-statement-with-no-updates (2021-05-03) - CS01
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legacy (2021-09-06) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
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legacy (2021-09-06) - PARENT_ACC
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legacy (2021-09-06) - AGREEMENT2
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-06) - MR01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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termination-director-company-with-name-termination-date (2020-02-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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confirmation-statement-with-no-updates (2020-05-03) - CS01
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-11-07) - PARENT_ACC
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legacy (2020-11-07) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-25) - PARENT_ACC
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legacy (2019-09-10) - AGREEMENT2
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legacy (2019-09-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
keyboard_arrow_right 2018
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-29) - CS01
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change-person-director-company-with-change-date (2018-11-21) - CH01
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legacy (2018-09-26) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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legacy (2018-10-16) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-updates (2017-04-26) - CS01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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appoint-person-director-company-with-name-date (2017-09-15) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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accounts-with-accounts-type-full (2016-09-05) - AA
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resolution (2016-07-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-02-17) - CERTNM
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change-of-name-notice (2014-02-17) - CONNOT
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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accounts-with-accounts-type-group (2014-04-30) - AA
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-30) - CERTNM
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change-of-name-notice (2013-07-30) - CONNOT
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accounts-with-accounts-type-group (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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resolution (2013-04-19) - RESOLUTIONS
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legacy (2013-03-27) - MG01
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legacy (2013-03-25) - MG02
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legacy (2013-03-22) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-14) - AP01
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termination-director-company-with-name (2011-11-17) - TM01
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resolution (2011-06-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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accounts-with-accounts-type-group (2011-03-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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accounts-with-accounts-type-group (2010-04-01) - AA
keyboard_arrow_right 2009
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resolution (2009-01-08) - RESOLUTIONS
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-group (2009-09-30) - AA
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-06-18) - 363a
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legacy (2008-03-05) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-25) - AA
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legacy (2007-07-16) - 363s
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auditors-resignation-company (2007-02-23) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-06-08) - AA
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legacy (2006-06-19) - 363s
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legacy (2006-07-18) - 288a
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auditors-resignation-company (2006-10-18) - AUD
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certificate-change-of-name-company (2006-06-20) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-04-20) - NEWINC
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certificate-change-of-name-company (2005-08-25) - CERTNM
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resolution (2005-09-15) - RESOLUTIONS
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legacy (2005-09-15) - 123
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legacy (2005-09-15) - 395
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legacy (2005-09-23) - 288a
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legacy (2005-09-23) - 288b
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legacy (2005-09-23) - 225
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legacy (2005-09-23) - 287
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legacy (2005-10-05) - 88(2)R
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legacy (2005-10-05) - 122
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legacy (2005-10-21) - 395
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legacy (2005-12-06) - 395
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legacy (2005-12-07) - 395
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legacy (2005-10-03) - 288a