The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wills, Robert John
    Architect born in August 1963
    Individual (3 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Knotts, Lianne Clare
    Architect born in August 1978
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Reeves, Ruairi Felix
    Architect born in June 1976
    Individual (4 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Yeomans, Paul
    Architect born in May 1976
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ now
    OF - Director → CIF 0
    Yeomans, Paul
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 5
    4, Northington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    943,289 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cooper, Graham
    Artist/Designer born in February 1991
    Individual
    Officer
    1991-10-11 ~ 1993-01-31
    OF - Director → CIF 0
  • 2
    Mbc Nominees Limited
    Individual
    Officer
    1991-09-23 ~ 1991-09-23
    OF - Nominee Director → CIF 0
  • 3
    Temple, John Goldie
    Architect born in December 1963
    Individual
    Officer
    1991-10-11 ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Shaw, Christopher Rawson
    Architect born in October 1956
    Individual
    Officer
    1992-09-11 ~ 2020-08-28
    OF - Director → CIF 0
    Shaw, Christopher Rawson
    Architect
    Individual
    Officer
    1991-09-23 ~ 2020-08-28
    OF - Secretary → CIF 0
    Mr Christopher Rawson Shaw
    Born in October 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Mcconkey, Patrick Joseph
    Architect born in March 1963
    Individual
    Officer
    1991-11-15 ~ 1994-06-15
    OF - Director → CIF 0
  • 6
    Revell, Christine Anne
    Architect born in July 1956
    Individual (1 offspring)
    Officer
    1991-10-10 ~ 1995-08-25
    OF - Director → CIF 0
  • 7
    Ferguson, Raechal Elizabeth
    Architectural Technician born in October 1964
    Individual
    Officer
    2000-02-29 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Binns, Robert Henry
    Architect born in March 1950
    Individual
    Officer
    1991-10-11 ~ 1998-10-31
    OF - Director → CIF 0
  • 9
    Smith, Mungo James
    Architect born in June 1954
    Individual
    Officer
    1991-09-23 ~ 2014-05-06
    OF - Director → CIF 0
  • 10
    Mbc Secretaries Limited
    Individual
    Officer
    1991-09-23 ~ 1991-09-23
    OF - Nominee Secretary → CIF 0
  • 11
    Golding, Catherine Anne
    Architect born in June 1964
    Individual
    Officer
    1991-11-11 ~ 1998-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MEDICAL ARCHITECTURE AND ART PROJECTS LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
24,339 GBP2024-03-31
49,694 GBP2023-03-31
Debtors
954,906 GBP2024-03-31
992,576 GBP2023-03-31
Cash at bank and in hand
210,023 GBP2024-03-31
343,461 GBP2023-03-31
Current Assets
1,164,929 GBP2024-03-31
1,336,037 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-730,509 GBP2024-03-31
-799,108 GBP2023-03-31
Net Current Assets/Liabilities
434,420 GBP2024-03-31
536,929 GBP2023-03-31
Total Assets Less Current Liabilities
458,759 GBP2024-03-31
586,623 GBP2023-03-31
Net Assets/Liabilities
458,100 GBP2024-03-31
580,488 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Capital redemption reserve
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Other miscellaneous reserve
27,720 GBP2024-03-31
27,720 GBP2023-03-31
Retained earnings (accumulated losses)
414,380 GBP2024-03-31
536,768 GBP2023-03-31
Equity
458,100 GBP2024-03-31
580,488 GBP2023-03-31
Average Number of Employees
352023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
92,449 GBP2024-03-31
92,449 GBP2023-03-31
Furniture and fittings
173,833 GBP2024-03-31
173,833 GBP2023-03-31
Computers
470,854 GBP2024-03-31
469,336 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
737,136 GBP2024-03-31
735,618 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
83,166 GBP2024-03-31
70,950 GBP2023-03-31
Furniture and fittings
168,891 GBP2024-03-31
167,656 GBP2023-03-31
Computers
460,740 GBP2024-03-31
447,318 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
712,797 GBP2024-03-31
685,924 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
12,216 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,235 GBP2023-04-01 ~ 2024-03-31
Computers
13,422 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,873 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
9,283 GBP2024-03-31
21,499 GBP2023-03-31
Furniture and fittings
4,942 GBP2024-03-31
6,177 GBP2023-03-31
Computers
10,114 GBP2024-03-31
22,018 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
670,914 GBP2024-03-31
809,555 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
11,024 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,593 GBP2024-03-31
6,685 GBP2023-03-31
Other Debtors
Current
19,842 GBP2024-03-31
22,526 GBP2023-03-31
Prepayments/Accrued Income
Current
244,533 GBP2024-03-31
153,810 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
954,906 GBP2024-03-31
992,576 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,479 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
66,416 GBP2024-03-31
77,105 GBP2023-03-31
Trade Creditors/Trade Payables
Current
347,084 GBP2024-03-31
91,956 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
135,266 GBP2023-03-31
Other Taxation & Social Security Payable
Current
145,073 GBP2024-03-31
205,670 GBP2023-03-31
Other Creditors
Current
66,487 GBP2024-03-31
71,403 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
100,970 GBP2024-03-31
217,708 GBP2023-03-31
Creditors
Current
730,509 GBP2024-03-31
799,108 GBP2023-03-31

Related profiles found in government register
  • MEDICAL ARCHITECTURE AND ART PROJECTS LIMITED
    Info
    Registered number 02648058
    2nd Floor 4 Northington Street, London WC1N 2JG
    Private Limited Company incorporated on 1991-09-23 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • MEDICAL ARCHITECTURE AND ART PROJECTS LIMITED
    S
    Registered number 02648058
    2nd Floor, 4 Northington Street, London, England, WC1N 2JG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Connect Insolvency Limited, 30/32 Aston House Redburn Road Westerhope, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Equity (Company account)
    31,049 GBP2020-03-31
    Person with significant control
    2019-02-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.