MMD Design and Consultancy Ltd

Active01396760 Private limited company
Incorporated
30 October 1978 (48 years)
Previously known as
M.M.D. Design and Consultancy Limited (until 21 June 2024)
Industry
specialised design activities (74100)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Dawson
David Waring
Controlled by
Martin Vorster
Accounts type
Small
Region
East Midlands
Address
Mmd Group
Cotes Park Lane
Somercotes
Derby
DE55 4NJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2018
British
Born May 1963 (63)
Dawson, James
Director · Appointed 1 December 2015
English
Born January 1982 (44)
Waring, David
Director · Appointed 1 September 2008
British
Born March 1976 (50)
Officer history (16 former)
11 July 2025
Resigned Barber, Richard Paul as Director
30 May 2023
Resigned Kempton, Michael Alan as Director
13 May 2022
Resigned Cusimano, Judy Debra as Director
23 September 2019
Resigned Pearson, Christopher John as Director
29 October 2018
Appointed Martin, Christine Anne as Director
10 October 2018
Resigned Dodman, Andrew Brian as Director
1 May 2018
Resigned Westmoreland, Neil Andrew as Director
23 March 2018
Resigned Westmoreland, Neil Andrew as Secretary
1 December 2015
Appointed Dawson, James as Director
8 January 2015
Resigned Burton, Wayne as Director
1 April 2013
Appointed Burton, Wayne as Director
31 July 2012
Resigned Spencer, Clive William as Director
31 January 2012
Resigned Meikle, James Stewart Newton as Director
1 January 2012
Appointed Westmoreland, Neil Andrew as Secretary
31 December 2011
Resigned Potts, Ann as Secretary
31 December 2011
Resigned Potts, Alan as Director
31 December 2011
Resigned Potts, Ann as Director
6 April 2011
Appointed Kempton, Michael Alan as Director
31 March 2010
Resigned Griffiths, Graham as Director
1 September 2009
Appointed Griffiths, Graham as Director
1 September 2008
Appointed Pearson, Christopher John as Director
1 September 2008
Appointed Dodman, Andrew Brian as Director
1 September 2008
Appointed Meikle, James Stewart Newton as Director
1 September 2008
Appointed Waring, David as Director
31 March 2008
Resigned Reeves, Brian William as Director
11 May 2007
Appointed Westmoreland, Neil Andrew as Director
30 November 2006
Resigned Jackson, Robert Paul as Director
28 November 2006
Appointed Cusimano, Judy Debra as Director
9 April 1992
Appointed Barber, Richard Paul as Director
1 September 1991
Appointed Spencer, Clive William as Director

Ownership 1 active

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

Martin Vorster
Individual · Notified 29 April 2019
Has significant influence or control
South African
Born November 1978
Former controllers (1)
29 April 2019
Ceased Alan Potts — Owns 75–100% of shares

Filings 166

DateDescriptionMade Up ToPagesPDF
23 July 2026Accounts for a small company28 February 2026
23 June 2026Confirmation statement with no updates8 June 2026
14 July 2025Accounts for a small company28 February 2025
14 July 2025Termination of appointment of a director
14 July 2025Confirmation statement with no updates8 June 2025
Show all 166 filings

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