Mdesign London Limited
Company Profile
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MicroMdesign London Limited
05342999•Private Limited With Share Capital
14Th Floor 33 Cavendish Square, London, W1G0PW
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Incorporated
26/01/2005
Company Age
21 years
Directors
2
Employees
14
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Mdesign London Limited (05342999) is a private limited with share capital incorporated on 26/01/2005 (21 years old) and registered in london, W1G0PW. The company operates under SIC code 68100 - buying and selling of own real estate.
Mdesign has built a reputation as one of london's most innovative, creative and professional design and real estate companies. from stunning apartments to exquisitely reinvented mansion houses, our bespoke homes epitomise luxury, elegance and attention to fine detail.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 26/01/2005
W1G0PW
14 employees
Financial Overview
Total Assets
£3.28M
Liabilities
£2.94M
Net Assets
£337.0K
Est. Turnover
£177.1K
AI Estimated
Unreported
Cash
£122.5K
Key Metrics
14
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
84
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-01-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-02-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-07-2009
Legacy
Category:Annual Return
Date:17-07-2009
Gazette Notice Compulsary
Category:Gazette
Date:14-07-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:25-03-2009
Legacy
Category:Address
Date:28-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2008
Legacy
Category:Mortgage
Date:24-04-2008
Legacy
Category:Capital
Date:04-04-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2008
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Accounts
Date:05-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2007
Legacy
Category:Mortgage
Date:22-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Address
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:02-03-2005
Resolution
Category:Resolution
Date:08-02-2005
Legacy
Category:Officers
Date:26-01-2005
Legacy
Category:Officers
Date:26-01-2005
Incorporation Company
Category:Incorporation
Date:26-01-2005
Import / Export
Imports
12 Months0
60 Months15
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024
Trading Addresses
14Th Floor 33 Cavendish Square, London, W1G0PWRegistered
50 Seymour Street, London, W1H7JG
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