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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Brown, Catherine Louise
    Director born in October 1972
    Individual (7 offsprings)
    Officer
    2008-04-02 ~ 2009-08-13
    OF - Director → CIF 0
    Brown, Catherine Louise
    Individual (7 offsprings)
    Officer
    2003-08-01 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 2
    Hood, Nicholas
    Planning Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    2009-08-13 ~ 2011-02-04
    OF - Director → CIF 0
  • 3
    Cohen, Emmanuel Isaac Hayeem
    Director born in August 1957
    Individual (141 offsprings)
    Officer
    1993-07-21 ~ 1993-07-21
    OF - Director → CIF 0
  • 4
    Cohen, Violet
    Individual (456 offsprings)
    Officer
    1993-07-21 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
  • 5
    Rooke, Martin James
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
    Rooke, Martin James
    Director born in March 1967
    Individual (8 offsprings)
    1993-07-21 ~ 2008-04-02
    OF - Director → CIF 0
    Mr Martin James Rooke
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
    Rathbone, Iain David
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Mckeith, Katharine Margaret
    Office Manager born in July 1969
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ 1999-07-01
    OF - Director → CIF 0
    Mckeith, Katharine Margaret
    Individual (4 offsprings)
    Officer
    1993-07-21 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 8
    Rm Registrars Limited
    Individual (3 offsprings)
    Officer
    1993-07-21 ~ 1993-07-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MICRO DESIGN GROUP LIMITED

Period: 1993-07-21 ~ now
Company number: 02837900
Registered name
MICRO DESIGN GROUP LIMITED - now
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
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands B3 1PX
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 8 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
    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 4
  • 1
    C.B. PROPERTIES (MIDLANDS) LIMITED
    05480394
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MICRO DESIGN CONSULTANCY LIMITED
    02543391
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MICRO DESIGN CONSULTANTS LIMITED
    - now 02835389
    AUTHORISED COMPUTER DISTRIBUTION LIMITED - 2001-05-18
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    MICRO DESIGN SYSTEMS LIMITED
    02835387
    59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.