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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

  1. Adam David Phillips 2023-2026 Director View profile
  2. Adrian John Harris 2022-2024 Director View profile
  3. Christopher Richard Payne 2017-2025 Director View profile
  4. Antony Raymond Judge 2017-2018 Director View profile
  5. Stephen Graham Wilson 2000-2021 Director View profile
  6. Ian Kirkham 2000-2000 Director View profile
  7. Anthony John Brewer 1997-2016 Director View profile
  8. Gary Bosley Phillips 1997-2015 Director View profile
  9. Mark Jeffery 1997-2017 Director View profile
  10. Michael William Mcmaster 1996-2015 Director View profile
  11. Kenneth Robert Newton 1996-2003 Director View profile
  12. Peter Marshall Weepers 1996-1997 Director View profile
  13. Peter Ben Render 1994-1997 Director View profile
  14. Alan Farquhar Mcpharson 1993-1995 Director View profile
  15. Howard John Porter 1993-1995 Director View profile
  16. Robert Mercer 1993-1997 Director View profile
  17. David Gwynfor Evans 1993-1997 Director View profile
  18. Douglas Arnold Joll 1993 Director View profile
  19. Graham Waldron 1991 Director View profile
  20. Robert James Hudson 1993 Director View profile
  21. Graham Motteram 1997 Director View profile
  22. Alan Raymond Jenkins 1993 Director View profile
  23. James Brian Edgar 1995 Director View profile
  24. Robert Henry Brazier 1996 Director View profile
  25. Godfrey Piers Bagust 1995 Director View profile
  26. Caroline Louise Farbridge 2022-2023 Secretary View profile
  27. Karen Lorraine Atterbury 2019-2022 Secretary View profile
  28. Sarah Louise Ward 2017-2018 Secretary View profile
  29. Geoffrey Michael Duggan 1998-2017 Secretary View profile
  30. Gregory Royce Redford 1997-1999 Secretary 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

  1. 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

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 6Retail and trade 4Finance 2Manufacturing 2Construction 1Other services 1

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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