Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Mdesign London Limited
- Incorporated
- 26 January 2005 (21 years)
- Previously known as
- Allconstruct Limited (until 30 January 2007)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor 33 Cavendish SquareLondonW1G 0PW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 January 2005
British
Director · Appointed 28 January 2005
British
Born July 1966 (60)
Officer history (3 former)
22 February 2010
28 January 2005
28 January 2005
28 January 2005
26 January 2005
26 January 2005
26 January 2005
26 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10070473
Former controllers (1)
6 August 2020
Group structure 7 companies
Ownership group derived from the Companies House PSC register
M D No. 1 Limited Owns 75–100% of shares
MD No.4 Limited Owns 75–100% of shares
MD No.5 Limited Owns 75–100% of shares
Mdesign Developments Limited Owns 75–100% of shares
Mdesign London Limited This company Owns 75–100% of shares
Mdesign No. 1 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £336,974
- Cash
- £122,549
- Profit
- £611,196
- Employees
- 14
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
- Return on Equity
- 181%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £184,290 | £182,416 | £125,862 | £144,299 | £165,634 |
| Current Assets | £3,097,623 | £1,079,731 | £1,931,682 | £1,751,351 | £2,223,018 |
| Cash | £122,549 | £42,606 | £121,871 | £263,551 | £625,587 |
| Creditors (< 1 year) | £2,924,629 | £870,578 | £1,211,828 | £691,898 | £465,808 |
| Net Current Assets | £172,994 | £209,153 | £719,854 | £1,059,453 | £1,757,210 |
| Net Assets | £336,974 | £375,778 | £821,397 | £1,186,694 | £1,922,844 |
| Shareholder Funds | £336,974 | £375,778 | £821,397 | £1,186,694 | £1,922,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 15 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 11 December 2024 | Director's details changed |
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