MC Designers Group Limited

Active02579793 Private limited company
Incorporated
5 February 1991 (35 years)
Previously known as
M.C. Designers Limited (until 27 July 2020)
Industry
Construction of commercial buildings (41201)
Painting (43341)
Directors
Mark Christopher Dibben
Marie Prior
Owned by
Charles Falzon
Michael Falzon
Accounts type
Total exemption full
Region
South East
Address
Asm House
103A Keymer Road
Hassocks
BN6 8QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Dibben, Mark Christopher
Director · Appointed 24 February 2025
British
Born September 1986 (40)
Prior, Marie
Director · Appointed 24 February 2025
British
Born February 1983 (43)
Secretary · Appointed 23 February 2005
British
Director · Appointed 23 February 2005
British
Born July 1968 (58)
Director · Appointed 23 February 2005
British
Born August 1976 (50)
Officer history (6 former)
24 February 2025
Appointed Prior, Marie as Director
24 February 2025
Appointed Dibben, Mark Christopher as Director
5 September 2023
Resigned Corley, Daniel Bruce as Director
20 September 2019
Appointed Corley, Daniel Bruce as Director
23 February 2005
Resigned Falzon, Michael as Director
23 February 2005
Appointed Falzon, Michael as Director
23 February 2005
Appointed Falzon, Charles as Director
23 February 2005
Resigned Falzon, Maureen Lilian as Secretary
23 February 2005
Appointed Falzon, Michael as Secretary
14 May 1993
Resigned Falzon, Charles as Director
10 February 1991
Appointed Falzon, Charles as Director
10 February 1991
Appointed Falzon, Maureen Lilian as Secretary
10 February 1991
Appointed Falzon, Michael as Director
5 February 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 February 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 February 1991
Appointed London Law Services Limited as Corporate Nominee Director
5 February 1991
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Charles Falzon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1976 (50)

Holdings 1

Companies where MC Designers Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£14,483
Cash
£796
Profit
£208,430
Employees
18
Debt Ratio
99%
Current Ratio
0.8x
Return on Equity
1439%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £141,534 £448,837 £72,138 £26,006 £14,483
Balance sheet detail
20242023202220212020
Fixed Assets£359,828£371,378£393,430£340,221£138,189
Current Assets£1,398,397£776,521£1,284,874£1,997,661£608,150
Debtors£1,397,601£766,746£610,615£1,156,091£506,607
Cash£796£9,775£13,259£209,570£74,425
Creditors (< 1 year)£1,650,296£904,800£1,256,408£1,128,319£434,805
Creditors (> 1 year)£93,446£217,093£349,758£760,726£170,000
Net Current Assets(£251,899)(£128,279)£28,466£869,342£173,345
Net Assets£14,483£26,006£72,138£448,837£141,534
Shareholder Funds£14,483£26,006£72,138£448,837£141,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates27 February 2026
24 September 2025Total exemption full accounts31 December 2024
27 February 2025Appointment of a director
27 February 2025Appointment of a director
27 February 2025Statement of capital following an allotment of shares
Show all recent filings

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