Company · Birmingham
MCD Group Limited
Wholesale of household goods (other than musical instruments) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- Adam David Phillips 2023-2026 View profile
- Adrian John Harris 2022-2024 View profile
- Christopher Richard Payne 2017-2025 View profile
- Antony Raymond Judge 2017-2018 View profile
- Stephen Graham Wilson 2000-2021 View profile
- Ian Kirkham 2000-2000 View profile
- Anthony John Brewer 1997-2016 View profile
- Gary Bosley Phillips 1997-2015 View profile
- Mark Jeffery 1997-2017 View profile
- Michael William Mcmaster 1996-2015 View profile
- Kenneth Robert Newton 1996-2003 View profile
- Peter Marshall Weepers 1996-1997 View profile
- Peter Ben Render 1994-1997 View profile
- Alan Farquhar Mcpharson 1993-1995 View profile
- Howard John Porter 1993-1995 View profile
- Robert Mercer 1993-1997 View profile
- David Gwynfor Evans 1993-1997 View profile
- Douglas Arnold Joll 1993 View profile
- Graham Waldron 1991 View profile
- Robert James Hudson 1993 View profile
- Graham Motteram 1997 View profile
- Alan Raymond Jenkins 1993 View profile
- James Brian Edgar 1995 View profile
- Robert Henry Brazier 1996 View profile
- Godfrey Piers Bagust 1995 View profile
- Caroline Louise Farbridge 2022-2023 View profile
- Karen Lorraine Atterbury 2019-2022 View profile
- Sarah Louise Ward 2017-2018 View profile
- Geoffrey Michael Duggan 1998-2017 View profile
- Gregory Royce Redford 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of household goods (other than musical instruments) n.e.c.
- Incorporated
- 05/11/1946
- Registered office
- Birmingham
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Headlam Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13
Group
- MCD Group Limited
is controlled by Headlam Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-13 · source: Companies House PSC register
Ultimately controlled by Headlam Group PLC.
12 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Crispin Morgan Jones Director · appointed 2026
First-time vs portfolio directors
Portfolio (1)
- Richard Crispin Morgan Jones Director · appointed 2026
Left in the last 12 months
- Christopher Richard Payne Director · appointed 2017 · resigned 2025
- Adam David Phillips Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00423062
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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