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
1
- 1
Sellar, Stephen Craig
Born in July 1966Individual (42 offsprings)Officer2016-03-18 ~ nowOF - Director → CIF 0Stephen Craig Sellar
Born in July 1966Individual (42 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
MDESIGN HOLDINGS LIMITED
Period: 2016-03-18 ~ now
Company number: 10070473
Registered name
MDESIGN HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Fixed Assets
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
Current
4,617,415 GBP2024-12-31
2,064,774 GBP2023-12-31
Cash at bank and in hand
3,374,117 GBP2024-12-31
4,924,612 GBP2023-12-31
Current Assets
7,991,532 GBP2024-12-31
6,989,386 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-271,688 GBP2024-12-31
Net Current Assets/Liabilities
7,719,844 GBP2024-12-31
6,941,830 GBP2023-12-31
Total Assets Less Current Liabilities
7,720,244 GBP2024-12-31
6,942,230 GBP2023-12-31
Net Assets/Liabilities
7,720,244 GBP2024-12-31
6,942,230 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
7,720,144 GBP2024-12-31
6,942,130 GBP2023-12-31
2,159,394 GBP2023-01-01
Equity
7,720,244 GBP2024-12-31
6,942,230 GBP2023-12-31
2,159,494 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
820,014 GBP2024-01-01 ~ 2024-12-31
4,824,736 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
820,014 GBP2024-01-01 ~ 2024-12-31
4,824,736 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2024-01-01 ~ 2024-12-31
-42,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-42,000 GBP2024-01-01 ~ 2024-12-31
-42,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
400 GBP2024-12-31
400 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,524,765 GBP2024-12-31
336,431 GBP2023-12-31
Other Debtors
Current
2,092,550 GBP2024-12-31
1,728,243 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,600 GBP2024-12-31
1,140 GBP2023-12-31
Amounts owed to group undertakings
Current
208,149 GBP2024-12-31
42,416 GBP2023-12-31
Corporation Tax Payable
Current
43,338 GBP2024-12-31
Other Creditors
Current
400 GBP2024-12-31
400 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,201 GBP2024-12-31
3,600 GBP2023-12-31
Creditors
Current
271,688 GBP2024-12-31
47,556 GBP2023-12-31
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 (10 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-17CIF 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
6
- 114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Person with significant control2023-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → 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
- 4
MDESIGN DEVELOPMENTS LIMITED
1503916614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Person with significant control2023-07-31 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5ALLCONSTRUCT LIMITED - 2007-01-3014th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents)Person with significant control2020-08-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 6
MDESIGN NO. 1 LIMITED
0943316714th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Person with significant control2020-08-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.