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 1
  • Rooke, Martin James
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
    Mr Martin James Rooke
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Rathbone, Iain David
    Individual
    Officer
    1999-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Cohen, Violet
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 3
    Cohen, Emmanuel Isaac Hayeem
    Director born in August 1957
    Individual (57 offsprings)
    Officer
    1993-07-21 ~ 1993-07-21
    OF - Director → CIF 0
  • 4
    Rm Registrars Limited
    Individual
    Officer
    1993-07-21 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 5
    Rooke, Martin James
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    1993-07-21 ~ 2008-04-02
    OF - Director → CIF 0
    Mr Martin James Rooke
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Mckeith, Katharine Margaret
    Office Manager born in June 1969
    Individual
    Officer
    1993-07-21 ~ 1999-07-01
    OF - Director → CIF 0
    Mckeith, Katharine Margaret
    Individual
    Officer
    1993-07-21 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 7
    Brown, Catherine Louise
    Director born in October 1972
    Individual
    Officer
    2008-04-02 ~ 2009-08-13
    OF - Director → CIF 0
    Brown, Catherine Louise
    Individual
    Officer
    2003-08-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 8
    Hood, Nicholas
    Planning Consultant born in December 1963
    Individual
    Officer
    2009-08-13 ~ 2011-02-04
    OF - Director → CIF 0
parent relation
Company in focus

MICRO DESIGN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Fixed Assets
20,000 GBP2023-09-30
20,000 GBP2022-09-30
Total Inventories
439,144 GBP2023-09-30
439,144 GBP2022-09-30
Debtors
1,405,646 GBP2023-09-30
1,366,387 GBP2022-09-30
Cash at bank and in hand
162 GBP2023-09-30
1,518 GBP2022-09-30
Current Assets
1,844,952 GBP2023-09-30
1,807,049 GBP2022-09-30
Creditors
Current
1,265,255 GBP2023-09-30
1,180,710 GBP2022-09-30
Net Current Assets/Liabilities
579,697 GBP2023-09-30
626,339 GBP2022-09-30
Total Assets Less Current Liabilities
599,697 GBP2023-09-30
646,339 GBP2022-09-30
Equity
Called up share capital
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Retained earnings (accumulated losses)
549,697 GBP2023-09-30
596,339 GBP2022-09-30
Equity
599,697 GBP2023-09-30
646,339 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
14,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,500 GBP2022-09-30
Related profiles found in government register
  • MICRO DESIGN GROUP LIMITED
    Info
    Registered number 02837900
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    Private Limited Company incorporated on 1993-07-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • MICRO DESIGN GROUP LIMITED
    S
    Registered number 02837900
    59-61 Charlotte Street, St Pauls Square, Birmingham, West Midlands, United Kingdom, B3 1PX
    Limited Company in West Midlands, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    402 GBP2023-09-30
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    11,743 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTHORISED COMPUTER DISTRIBUTION LIMITED - 2001-05-18
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    5,048 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.