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

MCCDESIGN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
550,000 GBP2024-05-31
550,002 GBP2023-05-31
Investment Property
195,152 GBP2024-05-31
Fixed Assets
745,152 GBP2024-05-31
550,002 GBP2023-05-31
Debtors
60,343 GBP2024-05-31
158,070 GBP2023-05-31
Cash at bank and in hand
2,685 GBP2024-05-31
930 GBP2023-05-31
Current Assets
63,028 GBP2024-05-31
159,000 GBP2023-05-31
Net Current Assets/Liabilities
-1,019 GBP2024-05-31
998 GBP2023-05-31
Total Assets Less Current Liabilities
744,133 GBP2024-05-31
551,000 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
743,133 GBP2024-05-31
550,000 GBP2023-05-31
Equity
744,133 GBP2024-05-31
551,000 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
550,000 GBP2024-05-31
550,002 GBP2023-05-31
Investments in Group Undertakings
550,000 GBP2024-05-31
550,002 GBP2023-05-31
Investment Property - Fair Value Model
195,152 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
59,343 GBP2024-05-31
157,070 GBP2023-05-31
Other Debtors
Amounts falling due within one year, Current
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
60,343 GBP2024-05-31
158,070 GBP2023-05-31
Trade Creditors/Trade Payables
Current
4,352 GBP2024-05-31
Amounts owed to group undertakings
Current
2 GBP2023-05-31
Other Taxation & Social Security Payable
Current
352 GBP2024-05-31
Other Creditors
Current
59,343 GBP2024-05-31
158,000 GBP2023-05-31

Related profiles found in government register
  • MCCDESIGN HOLDINGS LIMITED
    Info
    Registered number 06780313
    icon of address30 Bankside Court, Stationfields Kidlington, Oxford OX5 1JE
    PRIVATE LIMITED COMPANY incorporated on 2008-12-24 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • MCCDESIGN HOLDINGS LIMITED
    S
    Registered number 06780313
    icon of address30 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
Active 2
  • 1
    MILLER CRAIG & COCKING LIMITED - 2003-08-04
    icon of address30 Bankside Court, Stationfields,kidlington, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    450,671 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address30 Bankside Court, Stationfields Kidlington, Oxford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.