Mdesign London Limited in 33 Cavendish Square LONDON

Mdesign London Limited LONDON

Mdesign London started in year 2005 as Private Limited Company with registration number 05342999. The Mdesign London company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW. Since Tue, 30th Jan 2007 Mdesign London Limited is no longer carrying the name Allconstruct.

There is a single director in the firm at the moment - Stephen S., appointed on 28 January 2005. In addition, a secretary was appointed - Stephen S., appointed on 28 January 2005. As of 29 April 2024, there was 1 ex director - Paul S.. There were no ex secretaries.

Mdesign London Limited Address / Contact

Office Address	14th Floor
Office Address2	33 Cavendish Square
Town	London
Post code	W1G 0PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05342999
Date of Incorporation	Wed, 26th Jan 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Stephen S.

Position: Secretary

Appointed: 28 January 2005

Stephen S.

Position: Director

Appointed: 28 January 2005

Paul S.

Position: Director

Appointed: 28 January 2005

Resigned: 22 February 2010

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 26 January 2005

Resigned: 26 January 2005

Rwl Directors Limited

Position: Corporate Director

Appointed: 26 January 2005

Resigned: 26 January 2005

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Mdesign Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mdesign Holdings Limited

14th Floor 33 Cavendish Square, Cavendish Square, London, England, W1G 0PW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10070473
Notified on	6 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen S.

Notified on	6 April 2016
Ceased on	6 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Allconstruct	January 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 23rd, December 2022	accounts	Free Download (10 pages)
CH01	On Mon, 12th Dec 2022 director's details were changed filed on: 12th, December 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, October 2021	accounts	Free Download (10 pages)
CH03	On Mon, 2nd Aug 2021 secretary's details were changed filed on: 9th, August 2021	officers	Free Download (1 page)
CH01	On Mon, 2nd Aug 2021 director's details were changed filed on: 9th, August 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England on Mon, 9th Aug 2021 to 14th Floor 33 Cavendish Square London W1G 0PW filed on: 9th, August 2021	address	Free Download (1 page)
CH01	On Wed, 20th Jan 2021 director's details were changed filed on: 21st, January 2021	officers	Free Download (2 pages)
CH03	On Wed, 20th Jan 2021 secretary's details were changed filed on: 21st, January 2021	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, November 2018	accounts	Free Download (6 pages)
CH01	On Tue, 10th Oct 2017 director's details were changed filed on: 12th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 25th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Feb 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from 19 Fitzroy Square London W1T 6EQ on Fri, 24th Apr 2015 to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ filed on: 24th, April 2015	address	Free Download
CH03	On Thu, 30th Oct 2014 secretary's details were changed filed on: 20th, February 2015	officers	Free Download (1 page)
CH01	On Thu, 30th Oct 2014 director's details were changed filed on: 20th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 20th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Feb 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
CH03	On Thu, 2nd Jan 2014 secretary's details were changed filed on: 31st, January 2014	officers	Free Download (1 page)
CH01	On Thu, 2nd Jan 2014 director's details were changed filed on: 31st, January 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 31st, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 28th, October 2013	accounts	Free Download (6 pages)
CH01	On Sat, 1st Dec 2012 director's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
CH03	On Sat, 1st Dec 2012 secretary's details were changed filed on: 13th, March 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 16th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on Fri, 2nd Sep 2011. Old Address: 17 Manchester Street London W1U 4DJ filed on: 2nd, September 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 15th, June 2011	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 18th Jan 2011 filed on: 18th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 1st, April 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Jul 2009 with complete member list filed on: 17th, July 2009	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Mon, 31st Dec 2007 filed on: 25th, March 2009	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Sun, 31st Dec 2006 filed on: 25th, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 28/01/2009 from 19 fitzroy square london W1T 6EQ filed on: 28th, January 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 4th Mar 2008 with complete member list filed on: 4th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 15th, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
CERTNM	Company name changed allconstruct LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed allconstruct LIMITEDcertificate issued on 30/01/07 filed on: 30th, January 2007	change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 27th, September 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Feb 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
287	Registered office changed on 02/03/05 from: 134 percival rd enfield EN1 1QU filed on: 2nd, March 2005	address	Free Download (1 page)
287	Registered office changed on 02/03/05 from: 134 percival rd enfield EN1 1QU filed on: 2nd, March 2005	address	Free Download (1 page)
288a	On Wed, 2nd Mar 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005	officers	Free Download (3 pages)
288a	On Wed, 2nd Mar 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (3 pages)
288a	On Wed, 2nd Mar 2005 New secretary appointed;new director appointed filed on: 2nd, March 2005	officers	Free Download (3 pages)
288a	On Wed, 2nd Mar 2005 New director appointed filed on: 2nd, March 2005	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, February 2005	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2005	incorporation	Free Download (11 pages)
288b	On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On Wed, 26th Jan 2005 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On Wed, 26th Jan 2005 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)

Mdesign London Limited LONDON

Mdesign London Limited Address / Contact

Company Information / Profile

Company staff

Stephen S.

Stephen S.

Paul S.

Rwl Registrars Limited

Rwl Directors Limited

People with significant control

Company previous names

Company filings

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