M&A Design Limited

Active04540023 Private limited company
Incorporated
19 September 2002 (24 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Quantity surveying activities (74902)
Controlled by
Mark Andrew O'Brien
Accounts type
Micro entity
Region
North West
Address
18 High Street
Hale Village
Liverpool
L24 4AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Mark Andrew
Secretary · Appointed 20 November 2025
Director · Appointed 21 December 2020
British
Born May 1964 (62)
Officer history (5 former)
20 November 2025
Appointed O'Brien, Mark Andrew as Secretary
20 November 2025
Resigned O'Brien, Ann as Secretary
19 November 2025
Resigned Obrien, Ann as Director
21 December 2020
Appointed Obrien, Mark Andrew as Director
21 December 2020
Appointed Obrien, Ann as Director
7 June 2020
Resigned Obrien, Mark Andrew as Director
23 September 2002
Appointed Obrien, Mark Andrew as Director
23 September 2002
Appointed O'Brien, Ann as Secretary
23 September 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
23 September 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 September 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
19 September 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Has significant influence or control
British
Born May 1964 (62)
Former controllers (1)
16 November 2025
Ceased Ann Obrien — Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£58,084
Employees
1
Debt Ratio
44%
Current Ratio
3.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £35,896 £64,680 £47,735 £23,696 £7,666 £47,733 £58,084
Balance sheet detail
2025202420232022202120202019
Fixed Assets£55£73£97£129£172£230£306
Current Assets£103,192£245,275£85,148£104,287£99,739£166,482£82,603
Creditors (< 1 year)£33,240£181,965£58,201£57,615£35,918£64,532£47,013
Creditors (> 1 year)£11,923£15,650£19,378£23,105£16,258£37,500
Net Current Assets£69,952£63,310£26,947£46,672£63,821£101,950£35,590
Net Assets£58,084£47,733£7,666£23,696£47,735£64,680£35,896
Shareholder Funds£58,084£47,733£7,666£23,696£47,735£64,680£35,896

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
2 June 2026Confirmation statement with no updates15 May 2026
30 November 2025Termination of appointment of a director
30 November 2025Appointment of a secretary
30 November 2025Termination of appointment of a secretary
Show all recent filings

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