Micro Design Consultants Limited

Active02835389 Private limited company
Incorporated
13 July 1993 (33 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
3
Outstanding
2
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 (9 former)
4 February 2011
Appointed Rooke, Martin James as Director
4 February 2011
Resigned Hood, Nicholas as Director
13 August 2009
Appointed Hood, Nicholas as Director
13 August 2009
Resigned Brown, Catherine Louise as Director
2 April 2008
Appointed Brown, Catherine Louise as Director
2 April 2008
Resigned Brown, Catherine Louise as Secretary
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
Resigned Mckeith, Katharine Margaret as Secretary
1 July 1999
Resigned Mckeith, Katharine Margaret as Director
1 July 1999
Appointed Rathbone, Iain David as Secretary
13 July 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
13 July 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
13 July 1993
Appointed Cohen, Violet as Nominee Director
13 July 1993
Resigned Cohen, Violet as Nominee Director
13 July 1993
Appointed Mckeith, Katharine Margaret as Secretary
13 July 1993
Appointed Mckeith, Katharine Margaret as Director
13 July 1993
Appointed Rooke, Martin James as Director

Ownership 2 active

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

Individual · Notified 6 April 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 Owns 75–100% of shares
Micro Design Consultants Limited This company 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
£48

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £5,048 £5,048 £5,048 £5,048 £5,048 £5,048 £5,048
Balance sheet detail
2025202420232022202120202019
Debtors£5,000£5,000£5,000£5,000£5,000£5,000£5,000
Cash£48£48£48£48£48£48£48
Shareholder Funds£5,048£5,048£5,048£5,048£5,048£5,048£5,048

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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