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
  • Sellar, Stephen Craig
    Company Director born in July 1966
    Individual (25 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Stephen Craig Sellar
    Born in July 1966
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

MDESIGN HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
400 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
400 GBP2023-12-31
200 GBP2022-12-31
Debtors
Current
2,064,774 GBP2023-12-31
1,279,922 GBP2022-12-31
Cash at bank and in hand
4,924,612 GBP2023-12-31
881,972 GBP2022-12-31
Current Assets
6,989,386 GBP2023-12-31
2,161,894 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-47,556 GBP2023-12-31
-2,600 GBP2022-12-31
Net Current Assets/Liabilities
6,941,830 GBP2023-12-31
2,159,294 GBP2022-12-31
Total Assets Less Current Liabilities
6,942,230 GBP2023-12-31
2,159,494 GBP2022-12-31
Net Assets/Liabilities
6,942,230 GBP2023-12-31
2,159,494 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
6,942,130 GBP2023-12-31
2,159,394 GBP2022-12-31
2,203,797 GBP2022-01-01
Equity
6,942,230 GBP2023-12-31
2,159,494 GBP2022-12-31
2,203,897 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,824,736 GBP2023-01-01 ~ 2023-12-31
-2,403 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
4,824,736 GBP2023-01-01 ~ 2023-12-31
-2,403 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2023-01-01 ~ 2023-12-31
-42,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-42,000 GBP2023-01-01 ~ 2023-12-31
-42,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
400 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
336,431 GBP2023-12-31
140,822 GBP2022-12-31
Other Debtors
Current
1,728,243 GBP2023-12-31
1,139,000 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,140 GBP2023-12-31
Amounts owed to group undertakings
Current
42,416 GBP2023-12-31
Other Creditors
Current
400 GBP2023-12-31
200 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2023-12-31
2,400 GBP2022-12-31
Creditors
Current
47,556 GBP2023-12-31
2,600 GBP2022-12-31
Related profiles found in government register
  • MDESIGN HOLDINGS LIMITED
    Info
    Registered number 10070473
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2016-03-18 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • MDESIGN HOLDINGS LIMITED
    S
    Registered number 10070473
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    ALLCONSTRUCT LIMITED - 2007-01-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -354,042 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-08-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43,206 GBP2023-12-31
    Person with significant control
    2020-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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