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 4
  • 1
    Lyons, Michael John
    Architect born in July 1958
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ now
    OF - Director → CIF 0
    Mr Michael, John Lyons
    Born in July 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Davis, Mark Francis
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Alice Rosamund
    Practice Nurse born in January 1964
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
    Mrs Alice, Rosamund Lyons
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    St Mary's House, Netherhampton, Salisbury, Wiltshire
    Active Corporate (6 parents, 841 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,967 GBP2023-12-31
    Officer
    2007-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
    Officer
    1999-06-15 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 2
    Business Information Research & Reporting Limited
    Individual
    Officer
    1999-05-12 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 3
    Arnold, Nicolas Jeremy
    Financial Advisor born in March 1960
    Individual (16 offsprings)
    Officer
    1999-06-10 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    Parker, Ian Robert
    Solicitor born in May 1960
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2008-10-24
    OF - Director → CIF 0
    Parker, Ian Robert
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 5
    Lyons, Alice Rosamund
    Individual (2 offsprings)
    Officer
    2007-01-27 ~ 2007-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

MICHAEL LYONS ARCHITECTURE LIMITED

Previous name
MEDTECH DESIGN LIMITED - 1999-06-22
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
112023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,702 GBP2024-03-31
3,889 GBP2023-03-31
Fixed Assets
3,702 GBP2024-03-31
3,889 GBP2023-03-31
Total Inventories
20,100 GBP2024-03-31
20,100 GBP2023-03-31
Debtors
Current
134,812 GBP2024-03-31
36,458 GBP2023-03-31
Cash at bank and in hand
372,249 GBP2024-03-31
331,284 GBP2023-03-31
Current Assets
527,161 GBP2024-03-31
387,842 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-170,229 GBP2024-03-31
-112,101 GBP2023-03-31
Net Current Assets/Liabilities
356,932 GBP2024-03-31
275,741 GBP2023-03-31
Total Assets Less Current Liabilities
360,634 GBP2024-03-31
279,630 GBP2023-03-31
Net Assets/Liabilities
360,634 GBP2024-03-31
279,630 GBP2023-03-31
Equity
Called up share capital
1,183 GBP2024-03-31
1,006 GBP2023-03-31
Share premium
111 GBP2024-03-31
111 GBP2023-03-31
Retained earnings (accumulated losses)
359,340 GBP2024-03-31
278,513 GBP2023-03-31
Equity
360,634 GBP2024-03-31
279,630 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Computers
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,479 GBP2024-03-31
1,479 GBP2023-03-31
Furniture and fittings
48,621 GBP2024-03-31
44,930 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
50,100 GBP2024-03-31
46,409 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,341 GBP2023-03-31
Furniture and fittings
41,179 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
42,520 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
138 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
3,740 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
3,878 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,479 GBP2024-03-31
Furniture and fittings
44,919 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,398 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,702 GBP2024-03-31
3,751 GBP2023-03-31
Plant and equipment
138 GBP2023-03-31
Value of work in progress
20,100 GBP2024-03-31
20,100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
126,526 GBP2024-03-31
30,910 GBP2023-03-31
Other Debtors
Current
234 GBP2024-03-31
Prepayments/Accrued Income
Current
6,978 GBP2024-03-31
4,474 GBP2023-03-31
Cash and Cash Equivalents
372,249 GBP2024-03-31
331,284 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,239 GBP2024-03-31
2,492 GBP2023-03-31
Corporation Tax Payable
Current
106,658 GBP2024-03-31
59,179 GBP2023-03-31
Taxation/Social Security Payable
Current
44,888 GBP2024-03-31
33,804 GBP2023-03-31
Other Creditors
Current
2,946 GBP2024-03-31
4,212 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,294 GBP2024-03-31
3,153 GBP2023-03-31
Creditors
Current
170,229 GBP2024-03-31
112,101 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2024-03-31
4 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
178 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
  • MICHAEL LYONS ARCHITECTURE LIMITED
    Info
    MEDTECH DESIGN LIMITED - 1999-06-22
    Registered number 03768963
    St Marys House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    Private Limited Company incorporated on 1999-05-12 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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