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MDESIGN LONDON LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Stephen Craig Sellarbeneficial owner 100%→MDESIGN LONDON LIMITED
- 1MDESIGN HOLDINGS LIMITEDbeneficial owner 100%→MDESIGN LONDON LIMITED
- 1MDESIGN HOLDINGS LIMITEDbeneficial owner 87.5%→MDESIGN LONDON LIMITED
- 1Stephen Craig Sellarbeneficial owner 87.5%→MDESIGN LONDON LIMITED
- 2Stephen Craig Sellarbeneficial owner 100%→MDESIGN HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 05342999
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-26
- Registered office
- 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- SIC
- 68100
Officers · 2 active
- SELLAR, Stephen Craigsecretary · British · appt 2005-01-28
- SELLAR, Stephen Craigdirector · British · appt 2005-01-28
- RWL REGISTRARS LIMITED(resigned)corporate nominee secretary · appt 2005-01-26
- SELLAR, Paul James(resigned)director · British · appt 2005-01-28
- RWL DIRECTORS LIMITED(resigned)corporate director · appt 2005-01-26
Beneficial owners · PSC · 1 current
- ■Mdesign Holdings Limited75–100% sharescorporate PSC · United Kingdom · since 2020-08-06 · trace owners →
- ●Stephen Craig Sellar75–100% sharesindividual PSC · United Kingdom · ceased 2020-08-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-09
- Outstanding charges
- 1
FORMERLY KNOWN AS
- ALLCONSTRUCT LIMITED