Micro Design Consultancy Limited

Active02543391 Private limited company
Incorporated
26 September 1990 (36 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Unaudited abridged
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2011
British
Born March 1967 (59)
Officer history (7 former)
4 February 2011
Resigned Hood, Nicholas as Director
4 February 2011
Appointed Rooke, Martin James as Director
13 August 2009
Resigned Brown, Catherine Louise as Director
13 August 2009
Appointed Hood, Nicholas as Director
2 April 2008
Resigned Brown, Catherine Louise as Secretary
2 April 2008
Appointed Brown, Catherine Louise as Director
2 April 2008
Resigned Rooke, Martin James as Director
1 August 2003
Appointed Brown, Catherine Louise as Secretary
31 July 2003
Resigned Rathbone, Iain David as Secretary
1 July 1999
Appointed Rathbone, Iain David as Secretary
1 July 1999
Resigned Mckeith, Katharine Margaret as Secretary
18 September 1992
Appointed Mckeith, Katharine Margaret as Secretary
18 September 1992
Resigned Mckeith, Colin Thompson as Secretary

Ownership 2 active

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

Individual · Notified 4 July 2016
Has significant influence or control (as a firm)
British
Born March 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02837900
Former controllers (1)
6 April 2016
Ceased Martin James Rooke — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C.B. Properties (Midlands) Limited Owns 75–100% of shares
Micro Design Consultancy Limited This company Owns 75–100% of shares
Micro Design Consultants Limited Owns 75–100% of shares
Micro Design Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£1,743
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £11,743 £11,743 £11,743 £11,743 £11,743 £6,043 £6,043
Balance sheet detail
2025202420232022202120202019
Current Assets£11,743£11,743
Debtors£10,000£10,000£10,000£10,000£10,000£10,000£10,000
Cash£1,743£1,743£1,743£1,743£1,743£1,743£1,743
Creditors (< 1 year)£5,700£5,700
Net Current Assets£6,043£6,043
Shareholder Funds£6,043£6,043£11,743£11,743£11,743£11,743£11,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates4 July 2026
30 June 2026Unaudited abridged accounts30 September 2025
16 July 2025Confirmation statement with no updates4 July 2025
30 June 2025Unaudited abridged accounts30 September 2024
9 July 2024Confirmation statement with no updates4 July 2024
Show all recent filings

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