Company Information for

MDESIGN LONDON LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,

Company Registration Number

05342999

Private Limited Company

Active

About Mdesign London Ltd

MDESIGN LONDON LIMITED was founded on 2005-01-26 and has its registered office in London. The organisation's status is listed as "Active". Mdesign London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MDESIGN LONDON LIMITED
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1T
Previous Names
ALLCONSTRUCT LIMITED
30/01/2007

Filing Information

Company Number05342999
Date formed2005-01-26
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-02-05 21:33:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stephen Craig Sellar Company Secretary PROPERTY DEVELOPER 2005-01-28 UNITED KINGDOM
Stephen Craig Sellar Director PROPERTY DEVELOPER 2005-01-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul James Sellar Director 2005-01-28 2010-02-22
Rwl Registrars Limited Nominated Secretary 2005-01-26 2005-01-26
Rwl Directors Limited Director 2005-01-26 2005-01-26

Related Directorships for Stephen Craig Sellar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Craig Sellar GOODIDEA LIMITEDCompany Secretary 2006-01-17 CURRENT 2006-01-09 Dissolved 2014-07-01
Stephen Craig Sellar CREATEWELL LIMITEDCompany Secretary 2006-01-05 CURRENT 2005-12-07 Active
Stephen Craig Sellar WORLDWINDOW LIMITEDCompany Secretary 2005-01-28 CURRENT 2005-01-26 Dissolved 2013-12-24
Stephen Craig Sellar NEWPROGRESS LIMITEDCompany Secretary 2005-01-28 CURRENT 2005-01-17 Dissolved 2013-12-24
Stephen Craig Sellar BETTERCLASS LIMITEDCompany Secretary 2005-01-28 CURRENT 2005-01-26 Dissolved 2013-12-24
Stephen Craig Sellar WIDEROAD LIMITEDCompany Secretary 2005-01-28 CURRENT 2005-01-26 Dissolved 2014-05-20
Stephen Craig Sellar COOLMANNER LIMITEDCompany Secretary 2005-01-28 CURRENT 2005-01-17 Dissolved 2013-12-24

Related Directorships for Stephen Craig Sellar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Craig Sellar MD NO3 LIMITEDDirector 2017-05-11 CURRENT 2017-05-11 Active
Stephen Craig Sellar MDESIGN HOLDINGS LIMITEDDirector 2016-03-18 CURRENT 2016-03-18 Active
Stephen Craig Sellar M D NO. 2 LIMITEDDirector 2015-02-11 CURRENT 2015-02-11 Active
Stephen Craig Sellar MDESIGN NO. 1 LIMITEDDirector 2015-02-11 CURRENT 2015-02-11 Active
Stephen Craig Sellar REAL INVEST (LONDON) LIMITEDDirector 2010-01-08 CURRENT 2010-01-06 Active - Proposal to Strike off
Stephen Craig Sellar CREATEWELL LIMITEDDirector 2006-01-05 CURRENT 2005-12-07 Active