MT Design Ltd

Active06344196 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
specialised design activities (74100)
Directors
Petra Marcus
Mark Edward Todd
Owned by
Petra Marcus
Mark Edward Todd
Accounts type
Micro entity
Region
South East
Address
St Stephens House
Arthur Road
Windsor
SL4 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marcus, Petra
Director · Appointed 21 January 2015
Dutch
Born January 1964 (62)
Todd, Mark Edward
Director · Appointed 21 August 2007
British
Born May 1968 (58)
Officer history (3 former)
2 September 2020
Resigned Windsor Accountancy Limited as Corporate Secretary
21 January 2015
Appointed Marcus, Petra as Director
21 August 2007
Appointed Todd, Mark Edward as Director
21 August 2007
Appointed Windsor Accountancy Limited as Corporate Secretary
15 August 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 August 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 August 2007
Appointed Duport Director Limited as Corporate Nominee Director
15 August 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Petra Marcus
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born January 1964 (62)
Mark Edward Todd
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1968 (58)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£997
Employees
2
Debt Ratio
97%
Current Ratio
1.7x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,349 £194 £223 £7,930 £1,211 £997
Balance sheet detail
202520242023202220212020
Fixed Assets£1,443£2,597£1,813
Current Assets£32,019£22,339£34,445£25,934£32,955£11,269
Debtors£2,409£4,522
Cash£8,923£34,445£11,570£30,546£6,747
Creditors (< 1 year)£18,898£10,527£8,841£14,211£9,270
Creditors (> 1 year)£10,893£13,198£16,870£18,550
Net Current Assets£13,121£11,812£21,563
Net Assets£997£1,211£7,930£223£194£1,349
Shareholder Funds£997£1,211£1,349

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2025Confirmation statement with no updates12 September 2025
3 September 2025Micro company accounts31 March 2025
16 December 2024Total exemption full accounts31 March 2024
16 September 2024Confirmation statement with no updates12 September 2024
28 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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