MDESIGN HOLDINGS LIMITED

Overview

Company Name	MDESIGN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10070473
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MDESIGN HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MDESIGN HOLDINGS LIMITED located?

Registered Office Address	14th Floor 33 Cavendish Square W1G 0PW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MDESIGN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MDESIGN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for MDESIGN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 11, 2024	Director's details changed for Mr Stephen Craig Sellar on Nov 16, 2024	2 pages	CH01

Dec 10, 2024	Change of details for Stephen Craig Sellar as a person with significant control on Nov 16, 2024	2 pages	PSC04

Apr 24, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 12, 2022	Director's details changed for Mr Stephen Craig Sellar on Dec 12, 2022	2 pages	CH01

Dec 12, 2022	Change of details for Stephen Craig Sellar as a person with significant control on Dec 12, 2022	2 pages	PSC04

Mar 17, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Aug 09, 2021	Director's details changed for Mr Stephen Craig Sellar on Aug 02, 2021	2 pages	CH01

Aug 09, 2021	Change of details for Stephen Craig Sellar as a person with significant control on Aug 02, 2021	2 pages	PSC04

Aug 09, 2021	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 09, 2021	1 pages	AD01

Apr 26, 2021	Confirmation statement made on Mar 17, 2021 with updates	5 pages	CS01

Dec 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 24, 2020	Statement of capital following an allotment of shares on Aug 06, 2020 Capital: GBP 300	3 pages	SH01

May 13, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Oct 05, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Jun 20, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 19, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Jun 12, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of MDESIGN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SELLAR, Stephen Craig 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Mar 18, 2016		Director	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom		England	British	1966-7	Company Director	98895000026

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MDESIGN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephen Craig Sellar 33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	Apr 06, 2016	33 Cavendish Square W1G 0PW London 14th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0