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Company Information for

MCD MARKETING LIMITED

24 WELLINGTON BUSINESS PARK, DUKES RIDE, CROWTHORNE, BERKSHIRE, RG45 6LS,

Company Registration Number

03010065

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Mcd Marketing Ltd

MCD MARKETING LIMITED was founded on 1995-01-16 and has its registered office in Crowthorne. The organisation's status is listed as "Active - Proposal to Strike off". Mcd Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MCD MARKETING LIMITED

24 WELLINGTON BUSINESS PARK DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LS Other companies in RG45

Filing Information

Company Number		03010065
Company ID Number		03010065
Date formed		1995-01-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB640110502~~

Last Datalog update:	2021-03-09 06:19:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCD MARKETING LIMITED

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Companies with same name MCD MARKETING LIMITED

The following companies were found which have the same name as MCD MARKETING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MCD MARKETING LTD	British Columbia	Dissolved
MCD MARKETING COMMUNICATION DEVELOPPMENT	Delaware	Unknown
MCD MARKETING, INC.	2460 SE SHIPPING ROAD PT ST LUCIE FL 34985	Inactive	Company formed on the 1998-07-23
MCD MARKETING GROUP INCORPORATED	New Jersey	Unknown
MCD MARKETING CONSULTING LLC	160 INDIAN COVE LANE PONTE VEDRA BEACH FL 32082	Active	Company formed on the 2021-02-25

Company Officers of MCD MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE HAVARD MCDOWELL	Company Secretary	2012-01-31
ANNE HAVARD MCDOWELL	Director	1995-03-10
PAUL ROBERT MCDOWELL	Director	1995-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS STEVEN MILES	Company Secretary	1995-03-10	2012-01-31
NICHOLAS STEVEN MILES	Director	2002-11-01	2012-01-31
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-01-16	1995-03-10
INSTANT COMPANIES LIMITED	Nominated Director	1995-01-16	1995-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANNE HAVARD MCDOWELL	CUT ONLINE LIMITED	Director	2015-01-14	CURRENT	2015-01-14	Active - Proposal to Strike off
PAUL ROBERT MCDOWELL	MCD PRODUCTS & SERVICES LIMITED	Director	2015-07-03	CURRENT	2015-07-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-01-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-11	DS01	Application to strike the company off the register
2020-11-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-04-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-06-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-05-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-04	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-04-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-04-25	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-05-14	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILES
2012-02-16	AP03	Appointment of Anne Havard Mcdowell as company secretary
2012-02-16	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS MILES
2012-02-07	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-05-11	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-06-08	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-20	MG01	Particulars of a mortgage or charge / charge no: 1
2010-02-01	AR01	16/01/10 ANNUAL RETURN FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STEVEN MILES / 01/02/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT MCDOWELL / 01/02/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE HAVARD MCDOWELL / 01/02/2010
2009-07-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-02-09	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-22	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-22	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-01-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-03	363s	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07	363s	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-14	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-02-12	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-27	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-11-19	288a	NEW DIRECTOR APPOINTED
2002-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-08	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-05-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-30	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-13	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-05-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-11	363s	RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-05-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-15	363s	RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
1997-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-24	363s	RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
1996-08-15	225	ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96
1996-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-03-05	363s	RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 21 EASTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1NU
1995-06-06	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-06-06	88(2)R	AD 01/05/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-12	CERTNM	COMPANY NAME CHANGED FLOWERBOOST LIMITED CERTIFICATE ISSUED ON 13/04/95
1995-04-09	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-09	288	NEW DIRECTOR APPOINTED
1995-04-09	287	REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1995-04-09	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73120 - Media representation services

Licences & Regulatory approval

We could not find any licences issued to MCD MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MCD MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-02-20	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-12-31	£ 166,491
Creditors Due Within One Year	2012-12-31	£ 138,402

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MCD MARKETING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-12-31	£ 0
Called Up Share Capital	2012-12-31	£ 0
Cash Bank In Hand	2013-12-31	£ 504,322
Cash Bank In Hand	2012-12-31	£ 424,950
Current Assets	2013-12-31	£ 908,659
Current Assets	2012-12-31	£ 882,783
Debtors	2013-12-31	£ 404,337
Debtors	2012-12-31	£ 457,833
Shareholder Funds	2013-12-31	£ 770,672
Shareholder Funds	2012-12-31	£ 749,919
Tangible Fixed Assets	2013-12-31	£ 28,504
Tangible Fixed Assets	2012-12-31	£ 5,538

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MCD MARKETING LIMITED registering or being granted any patents

Domain Names

MCD MARKETING LIMITED owns 1 domain names.

mcdmarketing.co.uk

Trademarks

We have not found any records of MCD MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCD MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as MCD MARKETING LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for MCD MARKETING LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		Unit 10, Quarry Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GW	41,750	11/Aug/2003
Aylesbury Vale District Council		Unit 10, Quarry Court, Pitstone Green Business Park, Quarry Road, Pitstone, Leighton Buzzard Beds, LU7 9GW	41,750	11/Aug/2003

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MCD MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MCD MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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