• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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