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Company Information for MCD WEALTH MANAGEMENT LTD
60 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 1AZ,
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Company Registration Number
 06601496 Private Limited Company
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Company Overview
About Mcd Wealth Management Ltd
MCD WEALTH MANAGEMENT LTD was founded on 2008-05-23 and has its registered office in Coleshill. The organisation's status is listed as "Active". Mcd Wealth Management Ltd is a Private Limited Company registered in ENGLAND 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
| Company Name | |
|---|---|
| MCD WEALTH MANAGEMENT LTD | |
| Legal Registered Office | |
| 60 HIGH STREET COLESHILL WARWICKSHIRE B46 1AZ Other companies in B46 | |
Filing Information
| Company Number | 06601496 | |
|---|---|---|
| Company ID Number | 06601496 | |
| Date formed | 2008-05-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 18/02/2016 | |
| Return next due | 18/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-03-06 22:43:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCD WEALTH MANAGEMENT LTD
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Company Officers of MCD WEALTH MANAGEMENT LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CAROLINE EGAN |
||
CAROLINE EGAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT ALLEN KNIGHT |
Director | ||
ROBERT ALAN KNIGHT |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
CREDITREFORM (DIRECTORS) LIMITED |
Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MISS CAROLINE EGAN / 02/08/2016 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ALLEN KNIGHT / 09/08/2016 | |
| PSC04 | Change of details for Miss Caroline Egan as a person with significant control on 2017-05-10 | |
| CH01 | Director's details changed for Miss Caroline Egan on 2016-08-02 | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Miss Caroline Egan on 2017-05-10 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS CAROLINE EGAN on 2017-05-10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/17 FROM 140 High Street Coleshill West Midlands B46 3BJ | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT | |
| AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robert Allen Knight on 2012-03-05 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT ALLEN KNIGHT | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM BRANSTON COURT, , BRANSTON ROAD HOCKLEY, BIRMINGHAM WEST MIDLANDS B16 8BA | |
| AR01 | 10/06/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS CAROLINE EGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KNIGHT | |
| 363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ROBERT ALAN KNIGHT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED | |
| 288a | SECRETARY APPOINTED MISS CAROLINE EGAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
| 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
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management
Licences & Regulatory approval
We could not find any licences issued to MCD WEALTH MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WEALTH MANAGEMENT LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MCD WEALTH MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.18 | 9 |
| MortgagesNumMortOutstanding | 0.11 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 31,637 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 23,778 |
| Creditors Due Within One Year | 2012-05-31 | £ 23,778 |
| Creditors Due Within One Year | 2011-05-31 | £ 19,261 |
Creditors and other liabilities
Filed Financial Reports
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 WEALTH MANAGEMENT LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-05-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-05-31 | £ 0 |
| Cash Bank In Hand | 2013-05-31 | £ 3,285 |
| Cash Bank In Hand | 2012-05-31 | £ 1,300 |
| Cash Bank In Hand | 2012-05-31 | £ 1,300 |
| Cash Bank In Hand | 2011-05-31 | £ 1,191 |
| Current Assets | 2013-05-31 | £ 30,232 |
| Current Assets | 2012-05-31 | £ 23,589 |
| Current Assets | 2012-05-31 | £ 23,589 |
| Current Assets | 2011-05-31 | £ 19,790 |
| Debtors | 2013-05-31 | £ 26,947 |
| Debtors | 2012-05-31 | £ 22,289 |
| Debtors | 2012-05-31 | £ 22,289 |
| Debtors | 2011-05-31 | £ 18,599 |
| Shareholder Funds | 2013-05-31 | £ 0 |
| Shareholder Funds | 2012-05-31 | £ 1,040 |
| Shareholder Funds | 2012-05-31 | £ 1,040 |
| Shareholder Funds | 2011-05-31 | £ 2,065 |
| Tangible Fixed Assets | 2013-05-31 | £ 1,751 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,229 |
| Tangible Fixed Assets | 2012-05-31 | £ 1,229 |
| Tangible Fixed Assets | 2011-05-31 | £ 1,536 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MCD WEALTH MANAGEMENT LTD registering or being granted any patents Domain Names
We do not have the domain name information for MCD WEALTH MANAGEMENT LTD
Income
Government Income
We have not found government income sources for MCD WEALTH MANAGEMENT LTD. 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 (70221 - Financial management) as MCD WEALTH MANAGEMENT LTD are:
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
| SOCIAL FINANCE LIMITED | £ 90,570 |
| SILVER BIRCHES LIMITED | £ 89,834 |
| WHETSTONE GROUP LIMITED | £ 53,181 |
| INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
| LG FUTURES LIMITED | £ 34,643 |
| HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
| BEANSTALK LIMITED | £ 1,772 |
| DAVID ALEXANDER LIMITED | £ 950 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
| SOCIAL FINANCE LIMITED | £ 1,770,920 |
| LG FUTURES LIMITED | £ 1,631,974 |
| SILVER BIRCHES LIMITED | £ 1,460,268 |
| HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
| ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
| SPECTRUM SOCIAL CARE LTD | £ 648,901 |
| OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
| ECHELON CONSULTANCY LIMITED | £ 403,779 |
| BOURNE HOUSE LIMITED | £ 329,980 |
| ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
Outgoings
Business Rates/Property Tax
No properties were found where MCD WEALTH MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCD WEALTH MANAGEMENT LTD 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 WEALTH MANAGEMENT LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode B46 1AZ