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 2
  • 1
    Sellar, Stephen Craig
    Property Developer born in July 1966
    Individual (25 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
    Sellar, Stephen Craig
    Property Developer
    Individual (25 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Profit/Loss (Company account)
    4,824,736 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-08-06 ~ 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 4
  • 1
    Sellar, Paul James
    Property Developer born in January 1973
    Individual (17 offsprings)
    Officer
    2005-01-28 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Stephen Craig Sellar
    Born in July 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    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
  • 3
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2005-01-26 ~ 2005-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MDESIGN LONDON LIMITED

Previous name
ALLCONSTRUCT LIMITED - 2007-01-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment
182,416 GBP2023-12-31
204,463 GBP2022-12-31
Fixed Assets
182,416 GBP2023-12-31
204,463 GBP2022-12-31
Debtors
Current
1,037,125 GBP2023-12-31
2,043,669 GBP2022-12-31
Cash at bank and in hand
42,606 GBP2023-12-31
266,831 GBP2022-12-31
Current Assets
1,079,731 GBP2023-12-31
2,310,500 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-870,578 GBP2023-12-31
-1,098,184 GBP2022-12-31
Net Current Assets/Liabilities
209,153 GBP2023-12-31
1,212,316 GBP2022-12-31
Total Assets Less Current Liabilities
391,569 GBP2023-12-31
1,416,779 GBP2022-12-31
Net Assets/Liabilities
375,778 GBP2023-12-31
1,411,820 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
375,678 GBP2023-12-31
1,411,720 GBP2022-12-31
821,297 GBP2022-01-01
Equity
375,778 GBP2023-12-31
1,411,820 GBP2022-12-31
821,397 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-354,042 GBP2023-01-01 ~ 2023-12-31
590,423 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-354,042 GBP2023-01-01 ~ 2023-12-31
590,423 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-682,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-682,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
43,952 GBP2023-12-31
40,251 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
257,513 GBP2023-12-31
250,581 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
26,838 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
46,118 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,327 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
28,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,097 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
9,787 GBP2023-12-31
13,413 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
430,741 GBP2023-12-31
621,556 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,865 GBP2022-12-31
Other Debtors
Current
606,384 GBP2023-12-31
1,419,248 GBP2022-12-31
Trade Creditors/Trade Payables
Current
87,961 GBP2023-12-31
125,765 GBP2022-12-31
Amounts owed to group undertakings
Current
336,431 GBP2023-12-31
140,822 GBP2022-12-31
Corporation Tax Payable
Current
1,646 GBP2023-12-31
169,299 GBP2022-12-31
Taxation/Social Security Payable
Current
118,488 GBP2023-12-31
146,907 GBP2022-12-31
Other Creditors
Current
105,816 GBP2023-12-31
80,363 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
220,236 GBP2023-12-31
435,028 GBP2022-12-31
Creditors
Current
870,578 GBP2023-12-31
1,098,184 GBP2022-12-31
Net Deferred Tax Liability/Asset
-15,791 GBP2023-12-31
-4,959 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,832 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,791 GBP2023-12-31
-4,959 GBP2022-12-31
  • MDESIGN LONDON LIMITED
    Info
    ALLCONSTRUCT LIMITED - 2007-01-30
    Registered number 05342999
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2005-01-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.