MCDH GP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2024-12-28
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-28
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-12-28
| Metric | Trend | 2021-01-02 | 2022-01-01 | 2022-12-31 | 2023-12-30 | 2024-12-28 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £1 | — | — | — | — | |
| Net assets | £1 | £1 | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | £1 | £1 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-28 vs 2023-12-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the p financial statements is appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCGOWAN, Paul Patrick | Director | 2012-11-22 | Jan 1962 | Irish |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOCKHART-ROSS, Inca | Secretary | 2017-08-15 | 2022-06-20 |
| LEE, Robert James | Director | 2012-11-22 | 2012-12-28 |
| PEPPER, Andrew John | Director | 2012-11-22 | 2014-04-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilco London Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-03 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-31 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-11 | AA | accounts | Accounts with accounts type full | |
| 2021-12-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-08 | AA | accounts | Accounts with accounts type small | |
| 2021-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-01-28 | AA | accounts | Accounts with accounts type small | |
| 2019-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-22 | AA | accounts | Accounts with accounts type small | |
| 2018-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-25 | AA | accounts | Accounts with accounts type small | |
| 2017-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.