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
Born in July 1966Individual (26 offsprings)Officer2016-03-18 ~ nowOF - Director → CIF 0Stephen Craig Sellar
Born in July 1966Individual (26 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
-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
- Registered number 10070473
MDESIGN HOLDINGS LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-17CIF 0 MDESIGN HOLDINGS LIMITED
SRegistered number 1007047314th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Person with significant control2023-07-31 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Person with significant control2025-08-26 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Person with significant control2025-08-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 414th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)153,931 GBP2024-12-31Person with significant control2023-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
MDESIGN LONDON LIMITED
- nowALLCONSTRUCT LIMITED - 2007-01-3014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-354,042 GBP2023-01-01 ~ 2023-12-31Person with significant control2020-08-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)43,206 GBP2023-12-31Person with significant control2020-08-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.