Micro Design Group Limited

Active02837900 Private limited company
Incorporated
21 July 1993 (33 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin James Rooke
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
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
4 February 2011
Resigned Hood, Nicholas as Director
4 February 2011
Appointed Rooke, Martin James 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
Appointed Rathbone, Iain David as Secretary
1 July 1999
Resigned Mckeith, Katharine Margaret as Director
21 July 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
21 July 1993
Appointed Cohen, Emmanuel Isaac Hayeem as Director
21 July 1993
Resigned Cohen, Emmanuel Isaac Hayeem as Director
21 July 1993
Appointed Mckeith, Katharine Margaret as Secretary
21 July 1993
Resigned Cohen, Violet as Nominee Secretary
21 July 1993
Appointed Mckeith, Katharine Margaret as Director
21 July 1993
Appointed Cohen, Violet as Nominee Secretary
21 July 1993
Appointed Rooke, Martin James as Director
21 July 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 21 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Holdings 4

Companies where Micro Design Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
21 July 2016
Ceased Martin James Rooke — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£6,226
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £876,947 £795,825 £723,301 £646,339 £599,697 £588,124 £556,504
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,000£20,000£20,000£20,000£20,000£20,000£20,000
Current Assets£1,854,036£1,847,604£1,844,952£1,807,049£1,776,957£1,756,418£1,723,040
Debtors£1,408,666£1,408,316£1,405,646£1,366,387£1,332,118£1,316,024£1,280,071
Cash£6,226£144£162£1,518£5,695£1,250£3,825
Creditors (< 1 year)£1,317,532£1,279,480£1,265,255£1,180,710£1,073,656£980,593£866,093
Net Current Assets£536,504£568,124£579,697£626,339£703,301£775,825£856,947
Shareholder Funds£556,504£588,124£599,697£646,339£723,301£795,825£876,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates21 July 2026
30 June 2026Unaudited abridged accounts30 September 2025
21 July 2025Confirmation statement with no updates21 July 2025
30 June 2025Unaudited abridged accounts30 September 2024
23 July 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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