Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Martin Design Associates Limited
- Incorporated
- 6 January 2004 (22 years)
- Industry
- Architectural activities (71111)
- Directors
- Marius CicalJonathan MellingPeter George Milner
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 4 Fox Oak ParkCommon Road DunningtonYorkYO19 5RZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Cical, Marius
Director · Appointed 1 April 2025
British
Born November 1983
Melling, Jonathan
Director · Appointed 1 April 2025
British
Born February 1980 (46)
Milner, Peter George
Director · Appointed 1 April 2025
British
Born May 1970 (56)
Willis, Adam
Director · Appointed 1 August 2020
British
Born May 1984 (42)
Officer history (6 former)
31 October 2025
Resigned Martin, Ann Elizabeth as Secretary
31 October 2025
Resigned Martin, Christopher Stuart as Director
1 April 2025
Appointed Melling, Jonathan as Director
1 April 2025
Appointed Milner, Peter George as Director
1 April 2025
Appointed Cical, Marius as Director
23 April 2024
30 April 2021
Resigned Lee, Mark as Director
14 September 2020
Appointed Lee, Mark as Director
1 August 2020
Appointed Willis, Adam as Director
23 October 2018
6 January 2004
6 January 2004
6 January 2004
Appointed Martin, Ann Elizabeth as Secretary
6 January 2004
6 January 2004
Appointed Martin, Christopher Stuart as Director
6 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16269261
Former controllers (9)
31 October 2025
Ceased Jonathan Melling — Has significant influence or control
31 October 2025
Ceased Peter George Milner — Has significant influence or control
31 October 2025
Ceased Adam Willis — Has significant influence or control
31 October 2025
Ceased Marius Cical — Has significant influence or control
31 October 2025
Ceased Ann Elizabeth Martin — Has significant influence or control
31 October 2025
Ceased Christopher Stuart Martin — Has significant influence or control
23 April 2024
Ceased LJJ Holdings Limited — Owns 75–100% of shares
31 May 2017
Ceased Ann Elizabeth Martin — Owns 25–50% of shares
31 May 2017
Ceased Christopher Stuart Martin — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 July 2026, are filed but not read yet. See them on Companies House
- Cash
- £65,294
- Employees
- 13
- Current Ratio
- 1.6x
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £9,620 | |
| Current Assets | £304,992 | |
| Debtors | £239,698 | |
| Cash | £65,294 | |
| Creditors (< 1 year) | £193,607 | |
| Net Current Assets | £111,385 | |
| Shareholder Funds | £121,005 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 29 October 2026 | Total exemption full accounts | 31 July 2026 | ||
| 3 November 2025 | Total exemption full accounts | 31 July 2025 | ||
| 31 October 2025 | Cessation of a person with significant control | |||
| 31 October 2025 | Cessation of a person with significant control |
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