Mechanism Design Ltd.

Active04427832 Private limited company
Incorporated
30 April 2002 (24 years)
Industry
Artistic creation (90030)
Owned by
Kenneth Euan Grant
Accounts type
Micro entity
Region
Greater London
Address
20 Dene Mansions Kingdon Road
West Hampstead
London
NW6 1QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2002
British
Born July 1974 (52)
Officer history (4 former)
21 December 2016
Resigned Chierakul, Chatsuda, Dr as Secretary
1 January 2014
Appointed Chierakul, Chatsuda, Dr as Secretary
1 January 2014
Resigned Grant, Dair as Secretary
1 May 2002
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
30 April 2002
Appointed Grant, Kenneth Euan as Director
30 April 2002
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
30 April 2002
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
30 April 2002
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
30 April 2002
Appointed Grant, Dair as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£122,716
Employees
1
Debt Ratio
1%
Current Ratio
992.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £2,811 £9,462 £184,795 £156,300 £188,073 £122,716
Balance sheet detail
202520242023202220212020
Fixed Assets£869£1,737£2,605£1
Current Assets£123,021£196,781£161,463£254,843£10,519£9,871
Creditors (< 1 year)£124£9,645£6,968£69,249£357£6,400
Creditors (> 1 year)£0£0£0
Net Current Assets£122,897£187,136£154,495£185,594£10,162£3,471
Net Assets£122,716£188,073£156,300£184,795£9,462£2,811
Shareholder Funds£122,716£188,073£156,300£184,795£9,462£2,811

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 2026
15 December 2025Micro company accounts31 March 2025
19 May 2025Confirmation statement with no updates4 May 2025
17 December 2024Micro company accounts31 March 2024
9 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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