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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
    Born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ now
    OF - Director → CIF 0
    Mr Martin James Rooke
    Born in March 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cohen, Violet
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-21 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 2
    Mckeith, Katharine Margaret
    Office Manager born in June 1969
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1999-07-01
    OF - Director → CIF 0
    Mckeith, Katharine Margaret
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 3
    Rathbone, Iain David
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 4
    Rooke, Martin James
    Director born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-07-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Hood, Nicholas
    Planning Consultant born in December 1963
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2011-02-04
    OF - Director → CIF 0
  • 6
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1993-07-21 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 7
    Brown, Catherine Louise
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2008-04-02 ~ 2009-08-13
    OF - Director → CIF 0
    Brown, Catherine Louise
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 8
    Cohen, Emmanuel Isaac Hayeem
    Director born in August 1957
    Individual (55 offsprings)
    Officer
    icon of calendar 1993-07-21 ~ 1993-07-21
    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
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Fixed Assets
20,000 GBP2024-09-30
20,000 GBP2023-09-30
Total Inventories
439,144 GBP2024-09-30
439,144 GBP2023-09-30
Debtors
1,408,316 GBP2024-09-30
1,405,646 GBP2023-09-30
Cash at bank and in hand
144 GBP2024-09-30
162 GBP2023-09-30
Current Assets
1,847,604 GBP2024-09-30
1,844,952 GBP2023-09-30
Creditors
Current
1,279,480 GBP2024-09-30
1,265,255 GBP2023-09-30
Net Current Assets/Liabilities
568,124 GBP2024-09-30
579,697 GBP2023-09-30
Total Assets Less Current Liabilities
588,124 GBP2024-09-30
599,697 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
538,124 GBP2024-09-30
549,697 GBP2023-09-30
Equity
588,124 GBP2024-09-30
599,697 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
14,500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,500 GBP2023-09-30

Related profiles found in government register
  • MICRO DESIGN GROUP LIMITED
    Info
    Registered number 02837900
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • MICRO DESIGN GROUP LIMITED
    S
    Registered number 02837900
    icon of address59-61 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
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    402 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    6,043 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    AUTHORISED COMPUTER DISTRIBUTION LIMITED - 2001-05-18
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    5,048 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.