Micro Design Consultants Limited
- Company number
- 02835389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 1993
- Nature of business
- Information technology consultancy activities
- Corporate group
- Micro Design Group Limited (4 companies)
Registered office
Previous names
- Authorised Computer Distribution Limited (until 18 May 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 13 Jul 1993 | 13 Jul 1993 |
| COHEN, Violet | Nominee-Director | 13 Jul 1993 | 13 Jul 1993 |
| MCKEITH, Katharine Margaret | Director | 13 Jul 1993 | 1 Jul 1999 |
| MCKEITH, Katharine Margaret | Secretary | 13 Jul 1993 | 1 Jul 1999 |
| RATHBONE, Iain David | Secretary | 1 Jul 1999 | 31 Jul 2003 |
| BROWN, Catherine Louise | Secretary | 1 Aug 2003 | 2 Apr 2008 |
| ROOKE, Martin James | Director | 13 Jul 1993 | 2 Apr 2008 |
| BROWN, Catherine Louise | Director | 2 Apr 2008 | 13 Aug 2009 |
| HOOD, Nicholas | Director | 13 Aug 2009 | 4 Feb 2011 |
| ROOKE, Martin James | Director | 4 Feb 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin James Rooke | 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 |
6 Apr 2016 | 6 Apr 2016 |
| Micro Design Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Martin James Rooke | Significant Influence Or Control As Firm | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £48 | 0 |
| 30 Sep 2024 | - | £48 | 0 |
| 30 Sep 2023 | - | £48 | 0 |
| 30 Sep 2022 | - | £48 | 0 |
| 30 Sep 2021 | - | £48 | 0 |
| 30 Sep 2020 | - | £48 | 0 |
| 30 Sep 2019 | - | £48 | 0 |
| 30 Sep 2018 | - | £48 | - |
| 30 Sep 2017 | - | £48 | - |
| 30 Sep 2016 | - | £48 | - |
| 30 Sep 2015 | - | £48 | - |
| 30 Sep 2014 | - | £48 | - |
| 30 Sep 2013 | - | £48 | - |
| 30 Sep 2012 | -£372,874 | £42,184 | - |
| 31 Mar 2011 | £112,878 | £67,007 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
Connections
Owned by
Micro Design Consultants Limited → Micro Design Group Limited
Directors’ other companies
- ROOKE, Martin James - Director at Micro Design Consultancy Limited
- ROOKE, Martin James - Director at Micro Design Systems Limited
Registered address
340 companies are registered at this address - likely a registration agent.