M D No. 1 Limited

Active15039328 Private limited company
Incorporated
31 July 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
14th Floor
33 Cavendish Square
London
W1G 0PW

Filing status

Accounts due
30 September 2027
Last accounts
31 July 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born July 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10070473

Group structure 7 companies

Ownership group derived from the Companies House PSC register

M D No. 1 Limited This company 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 Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£2,456)
Employees
1
Debt Ratio
1328%
Current Ratio
0.0x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2024 2025 £100 (£2,456)
Balance sheet detail
20252024
Fixed Assets£100£100
Current Assets£100£100
Creditors (< 1 year)£2,656£100
Net Current Assets(£2,556)
Net Assets(£2,456)£100
Shareholder Funds(£2,456)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates30 July 2026

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