MICRO DESIGN CONSULTANCY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MICRO DESIGN CONSULTANCY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
MICRO DESIGN CONSULTANCY LIMITED was incorporated 33 years ago on 26/09/1990 and has the registered number: 02543391. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/06/2024.

MICRO DESIGN CONSULTANCY LIMITED - BIRMINGHAM

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN JAMES ROOKE Mar 1967 British Director 2011-02-04 CURRENT
MR MARTIN JAMES ROOKE Mar 1967 British Director RESIGNED
MR NICHOLAS HOOD Dec 1963 British Director 2009-08-13 UNTIL 2011-02-04 RESIGNED
MISS CATHERINE LOUISE BROWN Oct 1972 Director 2008-04-02 UNTIL 2009-08-13 RESIGNED
IAIN DAVID RATHBONE Feb 1965 British Secretary 1999-07-01 UNTIL 2003-07-31 RESIGNED
KATHARINE MARGARET MCKEITH Jun 1969 British Secretary 1992-09-18 UNTIL 1999-07-01 RESIGNED
MR COLIN THOMPSON MCKEITH Sep 1936 Scottish Secretary RESIGNED
MISS CATHERINE LOUISE BROWN Oct 1972 Secretary 2003-08-01 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin James Rooke 2016-07-04 3/1967 Birmingham   West Midlands Significant influence or control as firm
Mr Martin James Rooke 2016-04-06 - 2016-04-06 3/1967 Birmingham   West Midlands Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Micro Design Group Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKSWELL HALL MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HALEY-ROE LIMITED BIRMINGHAM Dissolved... MEDIUM 5113 - Agents in building materials
MICRO DESIGN SYSTEMS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 99999 - Dormant Company
MICRO DESIGN CONSULTANTS LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MICRO DESIGN GROUP LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
MARTYN BRAMICH ASSOCIATES LIMITED MANCHESTER Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INCE HOUSE LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
C.B. PROPERTIES (MIDLANDS) LIMITED BIRMINGHAM Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
TIPPING RESOURCES (MIDLANDS) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro Design Consultancy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 30-09-2022 £1,743 Cash £11,743 equity
Micro Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2022-07-02 30-09-2021 £1,743 Cash £11,743 equity
Micro Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £1,743 Cash £11,743 equity
Micro Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 30-09-2019 £1,743 Cash £11,743 equity
Micro Design Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 30-09-2018 £1,743 Cash £11,743 equity
Micro Design Consultancy Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £1,743 Cash £11,743 equity
Micro Design Consultancy Limited - Abbreviated accounts 16.3 2017-07-01 30-09-2016 £1,743 Cash £11,743 equity
Micro Design Consultancy Limited - Abbreviated accounts 16.1 2016-07-02 30-09-2015 £1,743 Cash £11,743 equity
Micro Design Consultancy Limited - Limited company - abbreviated - 11.6 2015-06-27 30-09-2014 £1,743 Cash £11,743 equity
Micro Design Consultancy Limited - Limited company - abbreviated - 11.6 2015-03-05 30-09-2013 £1,743 Cash £73,425 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENCASA GROUP HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FORTY FOUR MANAGEMENT CONSULTANCY LTD BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HJRC PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MIDLANDS NAUTIQUE HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JB & AG PROPERTY SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINISH-IT LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FUTURE FLYERS NURSERY LTD BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
CVAC HOLDINGS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HB JEWELLERS LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
FACADE ENGINE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures