Martin Mccoll Retail Limited
- Liquidation
- Incorporated on 20 Apr 2005
Reg Address: PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds LS1 4DL
Previous Names:
Mccoll'S Retail Group Limited - 17 Feb 2014
Martin Mccoll Retail Group Limited - 30 Jul 2013
Mccoll'S Retail Group Limited - 30 Jul 2013
Tm Retail Group Limited - 20 Jun 2006
Martin Mccoll Retail Group Limited - 20 Jun 2006
Broomco (3809) Limited - 25 Aug 2005
Tm Retail Group Limited - 25 Aug 2005
Broomco (3809) Limited - 20 Apr 2005
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Martin Mccoll Retail Limited" is a ltd and located in PRICEWATERHOUSECOOPERS LLP, 8th Floor Central Square 29 Wellington Street, Leeds LS1 4DL. Martin Mccoll Retail Limited is currently in liquidation status and it was incorporated on 20 Apr 2005 (19 years 4 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 24 May 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Martin Mccoll Retail Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | INDIGO CORPORATE SECRETARY LIMITED | Corporate Secretary | 14 Mar 2022 | - | Active |
| 2 | Richard Mark James Crampton | Director | 9 Jul 2020 | British | Active |
| 3 | Granville Smithies | Director | 9 Jul 2020 | British | Active |
| 4 | Richard Mark James Crampton | Director | 9 Jul 2020 | British | Resigned 14 Jan 2022 |
| 5 | Karen Anita Mcewan | Director | 9 Jul 2020 | British | Active |
| 6 | Karen Anita Mcewan | Director | 9 Jul 2020 | British | Active |
| 7 | Giles Matthew Oliver David | Director | 9 Jul 2020 | British | Active |
| 8 | Stuart Clive Butler | Director | 21 Feb 2020 | British | Active |
| 9 | Stuart Clive Butler | Director | 21 Feb 2020 | British | Active |
| 10 | Rachel Peat | Secretary | 31 Jan 2019 | - | Active |
| 11 | Robbie Ian Bell | Director | 31 Jan 2019 | British | Resigned 30 Jun 2020 |
| 12 | Robbie Ian Bell | Director | 31 Jan 2019 | British | Resigned 30 Jun 2020 |
| 13 | Rachel Peat | Secretary | 31 Jan 2019 | - | Resigned 14 Mar 2022 |
| 14 | Steven Green | Director | 31 Aug 2017 | British | Resigned 21 Feb 2020 |
| 15 | Bernadette Clare Young | Secretary | 30 Aug 2017 | - | Resigned 7 Aug 2018 |
| 16 | Simon Jeremy Ian Fuller | Director | 26 Apr 2016 | British | Resigned 22 Feb 2019 |
| 17 | David Thomas | Director | 1 Dec 2011 | British | Resigned 24 Jan 2020 |
| 18 | Alan Keith Patrick Smith | Director | 21 Jun 2006 | British | Resigned 25 Feb 2014 |
| 19 | Martyn James Aguss | Director | 20 Sep 2005 | British | Resigned 30 Jul 2014 |
| 20 | Stephen William Wilkinson | Director | 25 Aug 2005 | British | Resigned 27 Oct 2011 |
| 21 | James Lancaster | Director | 25 Aug 2005 | British | Resigned 26 Apr 2016 |
| 22 | Simon Jonathan Miller | Director | 25 Aug 2005 | - | Active |
| 23 | Simon Jonathan Miller | Director | 25 Aug 2005 | British | Resigned 24 Mar 2022 |
| 24 | Simon Jonathan Miller | Secretary | 25 Aug 2005 | - | Resigned 30 Aug 2017 |
| 25 | DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 20 Apr 2005 | - | Resigned 25 Aug 2005 |
| 26 | DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 Apr 2005 | - | Resigned 25 Aug 2005 |
| 27 | DLA PIPER UK NOMINEES LIMITED | Corporate Director | 20 Apr 2005 | - | Resigned 25 Aug 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mccoll's Retail Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
| 2 | Mccoll's Retail Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Martin Mccoll Retail Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Resolution | 27 Jul 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 8 Jun 2023 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Statement Of Affairs | 6 Jun 2023 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 6 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Apr 2023 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Previous Shortened | 24 Feb 2023 | Download PDF |
| 7 | Accounts - Change Account Reference Date Company Previous Extended | 18 Aug 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 3 May 2021 | Download PDF |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 8 Apr 2021 | Download PDF |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Mar 2021 | Download PDF 80 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 25 Feb 2021 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 9 Dec 2020 | Download PDF 1 Pages |
| 13 | Address - Change Registered Office Company With Date Old New | 9 Dec 2020 | Download PDF 1 Pages |
| 14 | Accounts - Legacy | 7 Nov 2020 | Download PDF 128 Pages |
| 15 | Accounts - Audit Exemption Subsiduary | 7 Nov 2020 | Download PDF 18 Pages |
| 16 | Other - Legacy | 7 Nov 2020 | Download PDF 1 Pages |
| 17 | Other - Legacy | 7 Nov 2020 | Download PDF 3 Pages |
| 18 | Address - Change Registered Office Company With Date Old New | 10 Sep 2020 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2020 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2020 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 10 Jul 2020 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 3 May 2020 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2020 | Download PDF 2 Pages |
| 25 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 6 Mar 2020 | Download PDF 76 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 6 Mar 2020 | Download PDF 1 Pages |
| 27 | Mortgage - Satisfy Charge Full | 24 Feb 2020 | Download PDF 1 Pages |
| 28 | Mortgage - Satisfy Charge Full | 24 Feb 2020 | Download PDF 1 Pages |
| 29 | Mortgage - Satisfy Charge Full | 24 Feb 2020 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2020 | Download PDF 1 Pages |
| 31 | Accounts - Audit Exemption Subsiduary | 25 Sep 2019 | Download PDF 18 Pages |
| 32 | Accounts - Legacy | 25 Sep 2019 | Download PDF 130 Pages |
| 33 | Other - Legacy | 10 Sep 2019 | Download PDF 1 Pages |
| 34 | Other - Legacy | 10 Sep 2019 | Download PDF 3 Pages |
| 35 | Confirmation Statement - No Updates | 23 Apr 2019 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 5 Mar 2019 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 5 Mar 2019 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 12 Feb 2019 | Download PDF 2 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 21 Nov 2018 | Download PDF 2 Pages |
| 40 | Other - Legacy | 16 Oct 2018 | Download PDF 3 Pages |
| 41 | Accounts - Legacy | 26 Sep 2018 | Download PDF 84 Pages |
| 42 | Accounts - Audit Exemption Subsiduary | 26 Sep 2018 | Download PDF 19 Pages |
| 43 | Officers - Termination Secretary Company With Name Termination Date | 25 Sep 2018 | Download PDF 1 Pages |
| 44 | Confirmation Statement - No Updates | 29 May 2018 | Download PDF 3 Pages |
| 45 | Other - Legacy | 4 Apr 2018 | Download PDF 3 Pages |
| 46 | Other - Legacy | 4 Apr 2018 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Secretary Company With Name Date | 14 Sep 2017 | Download PDF 2 Pages |
| 49 | Officers - Termination Secretary Company With Name Termination Date | 14 Sep 2017 | Download PDF 1 Pages |
| 50 | Accounts - Full | 7 Sep 2017 | Download PDF 19 Pages |
| 51 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 6 Pages |
| 52 | Accounts - Full | 5 Sep 2016 | Download PDF 17 Pages |
| 53 | Resolution | 20 Jul 2016 | Download PDF 12 Pages |
| 54 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 20 Jul 2016 | Download PDF 80 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2016 | Download PDF 6 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2016 | Download PDF 2 Pages |
| 57 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2016 | Download PDF 1 Pages |
| 58 | Mortgage - Satisfy Charge Full | 6 Apr 2016 | Download PDF 4 Pages |
| 59 | Mortgage - Satisfy Charge Full | 20 Nov 2015 | Download PDF 4 Pages |
| 60 | Accounts - Full | 14 Oct 2015 | Download PDF 17 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2015 | Download PDF 6 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2014 | Download PDF 1 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 1 May 2014 | Download PDF 9 Pages |
| 64 | Accounts - Group | 30 Apr 2014 | Download PDF 43 Pages |
| 65 | Officers - Termination Director Company With Name | 4 Mar 2014 | Download PDF 2 Pages |
| 66 | Capital - Allotment Shares | 27 Feb 2014 | Download PDF 4 Pages |
| 67 | Change Of Name - Notice | 17 Feb 2014 | Download PDF 4 Pages |
| 68 | Change Of Name - Certificate Company | 17 Feb 2014 | Download PDF 3 Pages |
| 69 | Address - Change Registered Office Company With Date Old | 21 Jan 2014 | Download PDF 1 Pages |
| 70 | Change Of Name - Certificate Company | 30 Jul 2013 | Download PDF 2 Pages |
| 71 | Change Of Name - Notice | 30 Jul 2013 | Download PDF 2 Pages |
| 72 | Accounts - Group | 10 Jul 2013 | Download PDF 43 Pages |
| 73 | Annual Return - Company With Made Up Date Full List Shareholders | 2 May 2013 | Download PDF 9 Pages |
| 74 | Resolution | 19 Apr 2013 | Download PDF 47 Pages |
| 75 | Mortgage - Legacy | 27 Mar 2013 | Download PDF 25 Pages |
| 76 | Mortgage - Legacy | 25 Mar 2013 | Download PDF 3 Pages |
| 77 | Mortgage - Legacy | 22 Mar 2013 | Download PDF 25 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Apr 2012 | Download PDF 10 Pages |
| 79 | Accounts - Group | 19 Apr 2012 | Download PDF 41 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 14 Dec 2011 | Download PDF 2 Pages |
| 81 | Officers - Termination Director Company With Name | 17 Nov 2011 | Download PDF 1 Pages |
| 82 | Resolution | 24 Jun 2011 | Download PDF 41 Pages |
| 83 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Apr 2011 | Download PDF 9 Pages |
| 84 | Accounts - Group | 30 Mar 2011 | Download PDF 53 Pages |
| 85 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 20 Sep 2010 | Download PDF 2 Pages |
| 87 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2010 | Download PDF 8 Pages |
| 88 | Accounts - Group | 1 Apr 2010 | Download PDF 53 Pages |
| 89 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 12 Oct 2009 | Download PDF 2 Pages |
| 92 | Officers - Change Person Secretary Company With Change Date | 12 Oct 2009 | Download PDF 1 Pages |
| 93 | Accounts - Group | 30 Sep 2009 | Download PDF 45 Pages |
| 94 | Annual Return - Legacy | 21 Apr 2009 | Download PDF 7 Pages |
| 95 | Resolution | 8 Jan 2009 | Download PDF 41 Pages |
| 96 | Officers - Legacy | 1 Aug 2008 | Download PDF 1 Pages |
| 97 | Accounts - Group | 15 Jul 2008 | Download PDF 41 Pages |
| 98 | Annual Return - Legacy | 18 Jun 2008 | Download PDF 7 Pages |
| 99 | Officers - Legacy | 5 Mar 2008 | Download PDF 1 Pages |
| 100 | Accounts - Group | 25 Sep 2007 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.