Skip to main content
MCCOLL'S RETAIL GROUP PLC logo

MCCOLL'S RETAIL GROUP PLC — Investor Relations & Filings

Ticker · MCLS ISIN · GB00BJ3VW957 LEI · 213800R1TLR536P8YJ67 IL Wholesale and retail trade
Open in API
Filings indexed 336 across all filing types
Latest filing 2017-04-27 AGM Information
Country GB United Kingdom
Listing IL MCLS

About MCCOLL'S RETAIL GROUP PLC

https://www.mccolls.co.uk/

McColl's Retail Group PLC was a neighbourhood retailer that operated an extensive network of convenience stores and newsagents. The company's primary business involved providing local communities with a range of everyday groceries, fresh produce, essentials, and newsagent services. Following its acquisition by Morrisons in 2022, the company's store estate has been progressively converted to the 'Morrisons Daily' format. This model combines the accessibility of a local convenience store with the product range, quality, and value of the Morrisons supermarket brand.

Recent filings

Filing Released Lang Actions
AGM Results
AGM Information Classification · 98% confidence The document explicitly states it contains the resolutions passed at an 'annual general meeting of McColl's Retail Group plc' held on '27 April 2017'. It details resolutions concerning the reception of the '2016 Annual Report and Accounts', approval of the Remuneration Report, declaration of a final dividend, re-election/election of directors, appointment of auditors, and authorities for share allotment and share purchases. These are the typical contents of the minutes or results following an Annual General Meeting (AGM). Since the document details the results of the voting on the resolutions presented at the AGM, the most appropriate classification is AGM Information (AGM-R), which covers presentations and materials shared during the AGM, or potentially Declaration of Voting Results & Voting Rights Announcements (DVA). Given the comprehensive nature detailing all resolutions passed (ordinary and special), AGM-R is the primary fit for AGM materials, though DVA is also relevant for the voting results aspect. I will select AGM-R as it covers the entire context of the meeting's proceedings.
2017-04-27 English
Group of companies' accounts made up to 2016-11-27
Regulatory Filings
2017-04-04 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly labeled with "RNS Number : 6643A" and contains the heading "TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES". This format is standard for notifications regarding changes in major shareholdings, which corresponds to the Major Shareholding Notification category. The content details the acquisition/disposal of voting rights and the resulting percentage crossing a threshold (9%). This directly matches the definition for Major Shareholding Notification (MRQ). Although it originates from RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2017-03-27 English
2017 AGM Notice of Meeting
AGM Information Classification · 100% confidence The document is explicitly titled "McColl's Retail Group plc Notice of Annual General Meeting 2017" and repeatedly refers to the "Annual General Meeting (the AGM)" and the resolutions to be considered there. It details items typically voted on at an AGM, such as receiving the Annual Report, approving the Remuneration Report, electing/re-electing directors, appointing auditors, and seeking authority for share allotments and repurchases. This content perfectly matches the definition of AGM Information.
2017-03-27 English
Annual Financial Report
Report Publication Announcement Classification · 99% confidence The document is very short (1601 characters) and explicitly states that the 'Annual Report and Accounts' and the 'Notice of Annual General Meeting' circular 'are now available online' and 'have been uploaded to the National Storage Mechanism website'. This fits the definition of a Report Publication Announcement (RPA) under the 'MENU VS MEAL' rule, as it is an announcement about the availability of reports, not the reports themselves. The RNS Number and the reference to the London Stock Exchange further confirm it is a regulatory announcement regarding publication.
2017-03-24 English
Holding(s) in Company
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES' and contains structured data fields detailing an acquisition/disposal of voting rights, the shareholder involved (Cambridge Global Asset Management/RBC Investor Services Trust), the date of the transaction, and the resulting percentage of voting rights (4.12%). This format and content directly correspond to regulatory filings concerning changes in significant share ownership thresholds. This matches the definition for Major Shareholding Notification (MRQ). Although it is distributed via RNS, the specific content dictates the MRQ classification over the general RNS fallback.
2017-03-22 English

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.