Company Information for

MCD (ATTWOOD) LIMITED

8th Floor Temple Point, One Temple Row, Birmingham, B2 5LG,

Company Registration Number

04793156

Private Limited Company

Liquidation

About Mcd (attwood) Ltd

MCD (ATTWOOD) LIMITED was founded on 2003-06-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Mcd (attwood) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MCD (ATTWOOD) LIMITED
Legal Registered Office
8th Floor Temple Point
One Temple Row
Birmingham
B2 5LG
Other companies in B15
Previous Names
MCD REGENERATION LIMITED
25/09/2003

Filing Information

Company Number04793156
Date formed2003-06-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-02-28
Account next due30/11/2014
Latest filing return10/06/2014
Filing return next due08/07/2015
Type of accountsFULL
Last Datalog update:
2022-02-12 13:01:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Fair Company Secretary 2012-01-31
Steven Gerard Byrne Director DIRECTOR 2003-06-10 UNITED KINGDOM
Michael John O'sullivan Director DIRECTOR 2006-11-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Geoffrey Beaumont Company Secretary 2009-01-05 2012-01-31
Andrew Neil Bloxham Company Secretary 2008-08-23 2009-01-05
Colin John Briley Company Secretary 2008-02-11 2008-08-22
Colin John Briley Director 2008-02-11 2008-08-22
James Richard Thompson Director 2007-04-17 2008-03-28
Robert Ian Holford Company Secretary 2005-01-24 2008-02-11
David Philip Fair Company Secretary 2003-06-10 2005-01-24
Anne Michelle Whitaker Company Secretary 2003-06-10 2003-06-10
Anne Michelle Whitaker Director 2003-06-10 2003-06-10
Robert Alston Whitaker Director 2003-06-10 2003-06-10

Related Directorships for Steven Gerard Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Gerard Byrne BLUE HORIZON (COTSWOLDS) LIMITEDDirector 2017-04-19 CURRENT 2017-04-19 Active - Proposal to Strike off
Steven Gerard Byrne BRIDGE STREET PERSHORE MANAGEMENT COMPANY LIMITEDDirector 2016-10-13 CURRENT 2016-10-13 Active
Steven Gerard Byrne BLUE HORIZON (HOLYROOD HOUSE) LIMITEDDirector 2016-08-19 CURRENT 2016-08-19 Active
Steven Gerard Byrne BLUE HORIZON ( PERSHORE ) LIMITEDDirector 2016-06-01 CURRENT 2016-02-25 Active
Steven Gerard Byrne MCD REGENERATION LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Steven Gerard Byrne MCD PROJECTS LIMITEDDirector 2015-08-25 CURRENT 2015-08-25 Active
Steven Gerard Byrne OCEANWATER CATALYST LIMITEDDirector 2013-03-31 CURRENT 2013-03-28 Dissolved 2015-03-24
Steven Gerard Byrne MCD REGEN LIMITEDDirector 2012-01-12 CURRENT 2011-02-17 Dissolved 2014-01-28
Steven Gerard Byrne MCD (JEWELLERY QUARTER INVESTMENTS) LIMITEDDirector 2011-04-30 CURRENT 2010-05-12 Liquidation
Steven Gerard Byrne BLUE HORIZON MARKETING LIMITEDDirector 2010-11-16 CURRENT 2010-11-15 Active - Proposal to Strike off
Steven Gerard Byrne BRINDLEY HOUSE MANAGEMENT COMPANY LIMITEDDirector 2009-12-01 CURRENT 2006-02-08 Dissolved 2017-05-10
Steven Gerard Byrne EARLSDON PARK MANAGEMENT COMPANY LIMITEDDirector 2009-12-01 CURRENT 2009-06-04 Liquidation
Steven Gerard Byrne BLAKEGREEN LIMITEDDirector 2009-11-26 CURRENT 2009-11-10 Active - Proposal to Strike off
Steven Gerard Byrne DERWENT HOUSE MANAGEMENT LIMITEDDirector 2009-06-16 CURRENT 2007-09-14 Liquidation
Steven Gerard Byrne REGENERATION PROJECT CONSULTANCY LIMITEDDirector 2008-11-03 CURRENT 2007-10-31 Dissolved 2018-03-20
Steven Gerard Byrne MCD (NORTH OF THE BORDER) LTDDirector 2008-11-03 CURRENT 2007-10-31 Liquidation
Steven Gerard Byrne MCD (BRINDLEY HOUSE 2) LTDDirector 2008-08-28 CURRENT 2008-08-28 Dissolved 2017-05-08
Steven Gerard Byrne MCD (DERWENT 2) LTDDirector 2008-08-28 CURRENT 2008-08-28 Liquidation
Steven Gerard Byrne BRISTOL MANAGEMENT COMPANY LTDDirector 2008-05-12 CURRENT 2008-05-12 Liquidation
Steven Gerard Byrne THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITEDDirector 2007-09-20 CURRENT 2007-08-14 Dissolved 2015-05-19
Steven Gerard Byrne BLUE HORIZON (UK) LIMITEDDirector 2006-11-30 CURRENT 2006-11-30 Dissolved 2015-03-10
Steven Gerard Byrne WHEELBARROW CASTLE PUBLIC HOUSE LIMITEDDirector 2006-04-06 CURRENT 2006-04-06 Dissolved 2013-08-09
Steven Gerard Byrne MCD (DERWENT) LIMITEDDirector 2005-10-18 CURRENT 2005-10-18 Liquidation
Steven Gerard Byrne MCD (BRISTOL) LIMITEDDirector 2005-10-18 CURRENT 2005-10-18 Liquidation
Steven Gerard Byrne MCD (NORWICH) LIMITEDDirector 2005-08-15 CURRENT 2005-08-15 Liquidation
Steven Gerard Byrne MCD (COVENTRY) LIMITEDDirector 2005-07-07 CURRENT 2005-07-07 Liquidation
Steven Gerard Byrne ST MARTINS GATE MANAGEMENT COMPANY LIMITEDDirector 2005-04-04 CURRENT 2005-04-04 Liquidation
Steven Gerard Byrne MCD (BRINDLEY HOUSE) LIMITEDDirector 2005-03-14 CURRENT 2005-03-14 Liquidation
Steven Gerard Byrne BLUE HORIZON MANAGEMENT LIMITEDDirector 2003-11-10 CURRENT 2003-11-10 Dissolved 2017-04-25
Steven Gerard Byrne MCD REGENERATION (CVR) LIMITEDDirector 2003-06-10 CURRENT 2003-06-10 Liquidation
Steven Gerard Byrne MCD DEVELOPMENTS LTDDirector 2003-01-31 CURRENT 2002-08-09 Liquidation
Steven Gerard Byrne MIDLAND & CITY HOLDINGS LIMITEDDirector 1996-11-21 CURRENT 1996-11-14 Dissolved 2015-08-18
Steven Gerard Byrne MCD (JEWELLERY QUARTER) LIMITEDDirector 1995-10-06 CURRENT 1995-10-06 Liquidation

Related Directorships for Michael John O'sullivan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John O'sullivan MEADSHAW LIMITEDDirector 2013-10-17 CURRENT 2013-10-17 Active
Michael John O'sullivan MCD REGEN LIMITEDDirector 2012-01-12 CURRENT 2011-02-17 Dissolved 2014-01-28
Michael John O'sullivan MCD (JEWELLERY QUARTER INVESTMENTS) LIMITEDDirector 2011-04-30 CURRENT 2010-05-12 Liquidation
Michael John O'sullivan REGENERATION PROJECT CONSULTANCY LIMITEDDirector 2011-02-24 CURRENT 2007-10-31 Dissolved 2018-03-20
Michael John O'sullivan THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITEDDirector 2009-12-10 CURRENT 2007-08-14 Dissolved 2015-05-19
Michael John O'sullivan ST MARTINS GATE MANAGEMENT COMPANY LIMITEDDirector 2009-12-01 CURRENT 2005-04-04 Liquidation
Michael John O'sullivan EARLSDON PARK MANAGEMENT COMPANY LIMITEDDirector 2009-06-18 CURRENT 2009-06-04 Liquidation
Michael John O'sullivan BRINDLEY HOUSE MANAGEMENT COMPANY LIMITEDDirector 2009-05-21 CURRENT 2006-02-08 Dissolved 2017-05-10
Michael John O'sullivan MCD (BRINDLEY HOUSE 2) LTDDirector 2008-08-28 CURRENT 2008-08-28 Dissolved 2017-05-08
Michael John O'sullivan MCD (DERWENT 2) LTDDirector 2008-08-28 CURRENT 2008-08-28 Liquidation
Michael John O'sullivan MCD (NORTH OF THE BORDER) LTDDirector 2008-08-20 CURRENT 2007-10-31 Liquidation
Michael John O'sullivan BRISTOL MANAGEMENT COMPANY LTDDirector 2008-05-12 CURRENT 2008-05-12 Liquidation
Michael John O'sullivan DERWENT HOUSE MANAGEMENT LIMITEDDirector 2008-04-10 CURRENT 2007-09-14 Liquidation
Michael John O'sullivan BLUE HORIZON (UK) LIMITEDDirector 2006-12-14 CURRENT 2006-11-30 Dissolved 2015-03-10
Michael John O'sullivan MIDLAND & CITY HOLDINGS LIMITEDDirector 2006-11-16 CURRENT 1996-11-14 Dissolved 2015-08-18
Michael John O'sullivan MCD REGENERATION (CVR) LIMITEDDirector 2006-11-16 CURRENT 2003-06-10 Liquidation
Michael John O'sullivan MCD (BRINDLEY HOUSE) LIMITEDDirector 2006-11-16 CURRENT 2005-03-14 Liquidation
Michael John O'sullivan MCD (NORWICH) LIMITEDDirector 2006-11-16 CURRENT 2005-08-15 Liquidation
Michael John O'sullivan MCD (DERWENT) LIMITEDDirector 2006-11-16 CURRENT 2005-10-18 Liquidation
Michael John O'sullivan MCD (BRISTOL) LIMITEDDirector 2006-11-16 CURRENT 2005-10-18 Liquidation
Michael John O'sullivan MCD (COVENTRY) LIMITEDDirector 2006-11-16 CURRENT 2005-07-07 Liquidation
Michael John O'sullivan MCD (JEWELLERY QUARTER) LIMITEDDirector 2006-10-31 CURRENT 1995-10-06 Liquidation
Michael John O'sullivan MCD DEVELOPMENTS LTDDirector 2005-01-14 CURRENT 2002-08-09 Liquidation