Micro Design Group Limited (Companies House Registration Number 02837900) is a private limited company established on 1993-07-21. The enterprise was registered at 59-61 Charlotte Street, St Pauls Square, Birmingham B3 1PX. Micro Design Group Limited is operating under SIC code: 64209 - "activities of other holding companies n.e.c.".
Company details
| Name | Micro Design Group Limited |
| Number | 02837900 |
| Date of Incorporation: | Wednesday 21st July 1993 |
| End of financial year: | 30 September |
| Address: | 59-61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Moving on to the 1 managing director that can be found in this particular firm, we can name: Martin R. (in the company from 04 February 2011). The official register reports 2 persons of significant control, namely: Martin R. has over 3/4 of shares, 3/4 to full of voting rights, Martin R. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 1,555,497 | 1,970,318 | 1,400,845 | 645,012 | 648,456 | 673,705 | 1,593,793 | 1,717,941 | 1,723,040 | 1,756,418 | 1,776,957 | 1,807,049 |
| Fixed Assets | 20,000 | 29,062 | 525,437 | 521,812 | 520,000 | 520,000 | 520,000 | 20,000 | 20,000 | 20,000 | 20,000 | 20,000 |
| Number Shares Allotted | - | - | 50,000 | 50,000 | 50,000 | 50,000 | - | - | - | - | - | - |
| Shareholder Funds | 915,642 | 893,945 | 1,043,839 | 1,111,877 | 1,084,603 | 1,011,216 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 9,062 | 5,437 | 1,812 | 500,000 | 500,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 915,642 | 893,945 | 1,043,839 | 1,111,877 | 1,084,603 | 1,011,216 | 871,877 | 948,238 | 876,947 | 795,825 | 723,301 | 646,339 |
People with significant control
Martin R.
21 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin R.
6 April 2016 - 21 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Reregistration
Resolution
| Download filing | |
|---|---|
|
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 30th, June 2017 | accounts |
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(8 pages)
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