The Merchandise Design Company Limited

Active03148042 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Benjamin Matthew Chamberlain
Owned by
Gary Alan Chamberlain
Susan Chamberlain
Benjamin Matthew Chamberlain
Accounts type
Total exemption full
Region
South East
Address
3 Warren Yard
Wolverton Mill
Milton Keynes
MK12 5NW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Chamberlain, Benjamin Matthew
Director · Appointed 17 January 2016
British
Born September 1992 (34)
Secretary · Appointed 1 July 1998
British
Director · Appointed 1 July 1998
British
Born October 1957 (69)
Director · Appointed 18 January 1996
British
Born December 1959 (66)
Officer history (4 former)
17 January 2016
Appointed Chamberlain, Benjamin Matthew as Director
1 July 1998
Appointed Chamberlain, Gary Alan as Secretary
1 July 1998
Appointed Chamberlain, Gary Alan as Director
30 June 1998
Resigned Clelland, Dawn Averill as Secretary
30 June 1998
Resigned Clelland, Dawn Averill as Director
18 January 1996
Appointed Chamberlain, Susan as Director
18 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 January 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Clelland, Dawn Averill as Secretary
18 January 1996
Appointed Clelland, Dawn Averill as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1959 (66)
Benjamin Matthew Chamberlain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1992 (34)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£222,655
Cash
£13,404
Debt Ratio
80%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £379,870 £257,167 £245,710 £304,764 £222,986 £222,655
Balance sheet detail
202520242023202120202019
Fixed Assets£463,498£517,944£507,144£374,177£367,310£347,344
Current Assets£650,558£637,155£756,264£993,220£939,112£969,169
Debtors£151,154£209,003£228,539£254,887£219,773£295,895
Cash£13,404£18,152£117,725£113,333£44,339£47,820
Creditors (< 1 year)£354,475£487,520£506,383£588,506£436,590£511,210
Creditors (> 1 year)£354,475£382,231£374,268£500,250£580,721£373,869
Net Current Assets£201,079£149,635£249,881£404,714£502,522£457,959
Net Assets£222,655£222,986£304,764£245,710£257,167£379,870
Shareholder Funds£222,655£222,986£304,764£245,710£257,167£379,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
27 January 2026Confirmation statement with no updates14 January 2026
6 May 2025Total exemption full accounts30 September 2024
28 January 2025Confirmation statement with no updates14 January 2025
16 May 2024Total exemption full accounts30 September 2023
Show all recent filings

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