Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Mdesign No. 1 Limited
- Incorporated
- 11 February 2015 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers
Not loaded yet. See them on Companies House
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
Ceased Stephen Craig Sellar — Owns 75–100% of shares
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 Owns 75–100% of shares
Mdesign No. 1 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £633
- Cash
- £3,537
- Employees
- 1
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £4,653 | £46,285 | £6,590,494 | £742,927 | £1,145,499 |
| Cash | £3,537 | £3,769 | £709 | £1,190 | £963,010 |
| Creditors (< 1 year) | £4,020 | £3,079 | £2,493,214 | £4,345 | £2,720 |
| Net Current Assets | £633 | £43,206 | £4,097,280 | £738,582 | £1,142,779 |
| Net Assets | £633 | £43,206 | £4,097,280 | £738,582 | £1,142,779 |
| Shareholder Funds | £633 | £43,206 | £4,097,280 | £738,582 | £1,142,779 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 18 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 11 February 2025 | ||
| 24 December 2024 | Total exemption full accounts | 31 December 2023 | ||
| 15 October 2024 | Previous accounting period shortened |
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