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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 5
  • 1
    Craig, Roderick
    Designer born in August 1952
    Individual (3 offsprings)
    Officer
    2008-12-24 ~ 2018-01-03
    OF - Director → CIF 0
  • 2
    Cocking, Stephen Penberthy
    Designer born in April 1952
    Individual (3 offsprings)
    Officer
    2008-12-24 ~ 2018-01-03
    OF - Director → CIF 0
    Cocking, Stephen Penberthy
    Individual (3 offsprings)
    Officer
    2008-12-24 ~ 2018-01-03
    OF - Secretary → CIF 0
  • 3
    Craig, James William
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2009-05-31 ~ now
    OF - Director → CIF 0
    Craig, James William
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Secretary → CIF 0
    James William Craig
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    2017-06-01 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Clark, Paul Edward
    Graphic Designer born in May 1949
    Individual (2 offsprings)
    Officer
    2008-12-24 ~ 2016-12-11
    OF - Director → CIF 0
  • 5
    Peasley, Garry Roy
    Designer born in April 1975
    Individual (3 offsprings)
    Officer
    2009-05-31 ~ 2013-04-15
    OF - Director → CIF 0
parent relation
Company in focus

MCCDESIGN HOLDINGS LIMITED

Period: 2008-12-24 ~ now
Company number: 06780313
Registered name
MCCDESIGN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
550,000 GBP2025-05-31
550,000 GBP2024-05-31
Investment Property
195,152 GBP2025-05-31
195,152 GBP2024-05-31
Fixed Assets
745,152 GBP2025-05-31
745,152 GBP2024-05-31
Debtors
88,556 GBP2025-05-31
60,343 GBP2024-05-31
Cash at bank and in hand
8,993 GBP2025-05-31
2,685 GBP2024-05-31
Current Assets
97,549 GBP2025-05-31
63,028 GBP2024-05-31
Net Current Assets/Liabilities
7,900 GBP2025-05-31
-1,019 GBP2024-05-31
Total Assets Less Current Liabilities
753,052 GBP2025-05-31
744,133 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
752,052 GBP2025-05-31
743,133 GBP2024-05-31
Equity
753,052 GBP2025-05-31
744,133 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
550,000 GBP2024-05-31
Investments in Group Undertakings
550,000 GBP2025-05-31
550,000 GBP2024-05-31
Investment Property - Fair Value Model
195,152 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
87,556 GBP2025-05-31
59,343 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
88,556 GBP2025-05-31
60,343 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,352 GBP2024-05-31
Other Taxation & Social Security Payable
Current
2,093 GBP2025-05-31
352 GBP2024-05-31
Other Creditors
Current
87,556 GBP2025-05-31
59,343 GBP2024-05-31

Related profiles found in government register
  • MCCDESIGN HOLDINGS LIMITED
    Info
    Registered number 06780313
    30 Bankside Court, Stationfields Kidlington, Oxford OX5 1JE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-24 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • MCCDESIGN HOLDINGS LIMITED
    S
    Registered number 06780313
    30 Bankside Court, Stationfields, Kidlington, Oxfordshire, United Kingdom, OX5 1JE
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCCDESIGN LTD
    - now 03762763
    MILLER CRAIG & COCKING LIMITED - 2003-08-04
    30 Bankside Court, Stationfields,kidlington, Oxfordshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MCCDESIGN TRUSTEE LIMITED
    06779853
    30 Bankside Court, Stationfields Kidlington, Oxford
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.