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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 5
  • 1
    Sellar, Paul James
    Property Developer born in January 1973
    Individual (35 offsprings)
    Officer
    2005-01-28 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Sellar, Stephen Craig
    Born in July 1966
    Individual (42 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
    Sellar, Stephen Craig
    Property Developer
    Individual (42 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Secretary → CIF 0
    Stephen Craig Sellar
    Born in July 1966
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    MDESIGN HOLDINGS LIMITED
    10070473
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    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
  • 4
    RWL DIRECTORS LIMITED
    04777880 08122207
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2887 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Director → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2005-01-26 ~ 2005-01-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MDESIGN LONDON LIMITED

Period: 2007-01-30 ~ now
Company number: 05342999
Registered names
MDESIGN LONDON LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment
184,290 GBP2024-12-31
182,416 GBP2023-12-31
Fixed Assets
184,290 GBP2024-12-31
182,416 GBP2023-12-31
Debtors
Non-current
27,719 GBP2024-12-31
Current
2,947,355 GBP2024-12-31
1,037,125 GBP2023-12-31
Cash at bank and in hand
122,549 GBP2024-12-31
42,606 GBP2023-12-31
Current Assets
3,097,623 GBP2024-12-31
1,079,731 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,924,629 GBP2024-12-31
-870,578 GBP2023-12-31
Net Current Assets/Liabilities
172,994 GBP2024-12-31
209,153 GBP2023-12-31
Total Assets Less Current Liabilities
357,284 GBP2024-12-31
391,569 GBP2023-12-31
Net Assets/Liabilities
336,974 GBP2024-12-31
375,778 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
336,874 GBP2024-12-31
375,678 GBP2023-12-31
1,411,720 GBP2023-01-01
Equity
336,974 GBP2024-12-31
375,778 GBP2023-12-31
1,411,820 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
611,196 GBP2024-01-01 ~ 2024-12-31
-354,042 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
611,196 GBP2024-01-01 ~ 2024-12-31
-354,042 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2024-01-01 ~ 2024-12-31
-682,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-650,000 GBP2024-01-01 ~ 2024-12-31
-682,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,611 GBP2024-12-31
43,952 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
290,172 GBP2024-12-31
257,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,594 GBP2024-12-31
34,165 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,882 GBP2024-12-31
75,097 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
30,785 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
33,017 GBP2024-12-31
9,787 GBP2023-12-31
Other Debtors
Non-current
27,719 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
17,751 GBP2024-12-31
430,741 GBP2023-12-31
Other Debtors
Current
2,929,604 GBP2024-12-31
606,384 GBP2023-12-31
Trade Creditors/Trade Payables
Current
107,157 GBP2024-12-31
87,961 GBP2023-12-31
Amounts owed to group undertakings
Current
2,524,217 GBP2024-12-31
336,431 GBP2023-12-31
Corporation Tax Payable
Current
117,405 GBP2024-12-31
1,646 GBP2023-12-31
Taxation/Social Security Payable
Current
18,372 GBP2024-12-31
118,488 GBP2023-12-31
Other Creditors
Current
98,331 GBP2024-12-31
105,816 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,147 GBP2024-12-31
220,236 GBP2023-12-31
Creditors
Current
2,924,629 GBP2024-12-31
870,578 GBP2023-12-31
Net Deferred Tax Liability/Asset
-20,310 GBP2024-12-31
-15,791 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,519 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,309 GBP2024-12-31
-15,791 GBP2023-12-31
  • 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 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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