Micro Design Group Limited

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Micro Design Group Limited

02837900Private Limited With Share Capital

59-61 Charlotte Street, St Pauls Square, Birmingham, B31PX
Incorporated

21/07/1993

Company Age

32 years

Directors

1

Employees

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Micro Design Group Limited (02837900) is a private limited with share capital incorporated on 21/07/1993 (32 years old) and registered in birmingham, B31PX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/07/1993
B31PX

Financial Overview

Total Assets

£1.87M

Liabilities

£1.28M

Net Assets

£588.1K

Cash

£144

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-10-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Officers
Date:07-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:09-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:29-07-2005
Legacy
Category:Mortgage
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:19-08-2004
Legacy
Category:Annual Return
Date:26-09-2003
Legacy
Category:Officers
Date:06-09-2003
Legacy
Category:Officers
Date:06-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2003
Legacy
Category:Mortgage
Date:07-11-2002
Legacy
Category:Mortgage
Date:31-10-2002
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:14-09-2001
Legacy
Category:Officers
Date:24-07-2001
Legacy
Category:Mortgage
Date:28-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2000
Legacy
Category:Annual Return
Date:25-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-1999
Legacy
Category:Annual Return
Date:18-10-1999
Legacy
Category:Officers
Date:03-08-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:16-07-1998
Legacy
Category:Accounts
Date:29-12-1997
Legacy
Category:Address
Date:22-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-1997
Legacy
Category:Address
Date:08-08-1997
Legacy
Category:Annual Return
Date:16-07-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1997
Resolution
Category:Resolution
Date:10-02-1997
Legacy
Category:Annual Return
Date:10-07-1996
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:04-12-1995
Re Registration Memorandum Articles
Category:Incorporation
Date:04-12-1995
Legacy
Category:Reregistration
Date:04-12-1995
Resolution
Category:Resolution
Date:04-12-1995
Resolution
Category:Resolution
Date:04-12-1995
Legacy
Category:Annual Return
Date:17-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

8 Swan Courtyard, Coventry Road, Yardley, Birmingham, West Midlands, B261BU
59-61 Charlotte Street, St. Pauls Square, Birmingham, West Midlands, B31PXRegistered

Contact

59-61 Charlotte Street, St Pauls Square, Birmingham, B31PX