Design Management Consultants Limited

Active01273623 Private limited company
Incorporated
17 August 1976 (50 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Alice Marjorie Grace Ogilvie
Owned by
Myles Alan Gordon Ogilvie
Thomas Gordon Ogilvie
Alice Marjorie Grace Ogilvie
Accounts type
Micro entity
Region
West Midlands
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ogilvie, Myles Alan Gordon
Secretary · Appointed 31 December 2016
Ogilvie, Alice Marjorie Grace
Director · Appointed 20 July 1997
British
Born April 1967 (59)
Director · Appointed 20 July 1997
British
Born April 1970 (56)
Director · Appointed 1 December 1994
British
Born November 1965
Officer history (5 former)
28 January 2022
Resigned Ogilvie, Mary Grace Elizabeth as Director
31 December 2016
Appointed Ogilvie, Myles Alan Gordon as Secretary
31 December 2016
Resigned Ogilvie, Mary Grace Elizabeth as Secretary
9 September 2016
Resigned Ogilvie, Myles Gordon as Director
20 July 1997
Appointed Ogilvie, Alice Marjorie Grace as Director
20 July 1997
Appointed Ogilvie, Myles Alan Gordon as Director
20 July 1997
Appointed Ogilvie, Mary Grace Elizabeth as Director
31 December 1996
Appointed Ogilvie, Mary Grace Elizabeth as Secretary
31 October 1996
Resigned Morgan, Donald Bruce as Secretary
1 December 1994
Appointed Ogilvie, Thomas Gordon as Director
30 November 1994
Resigned Wilson, Michael Richard as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Alice Marjorie Grace Ogilvie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)

Financials

Net Assets
£455,442
Employees
3
Debt Ratio
5%
Current Ratio
13.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £212,380 £263,737 £520,585 £556,774 £455,442
Balance sheet detail
202520242023202220212020
Fixed Assets£208,812£200,091£1,528,807£1,484,828£1,437,486
Current Assets£270,634£416,171£358,247£96,244£93,902
Creditors (< 1 year)£20,094£55,714£39,031£1,363,161£1,313,728£1,315,400
Net Current Assets£250,540£360,457(£1,004,914)(£1,217,484)(£1,221,498)
Net Assets£455,442£556,774£520,585£263,737£212,380
Shareholder Funds£455,442£556,774£520,585£263,737£212,380

Filings

Filing history not loaded yet. See it on Companies House

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