# Micro Design Group Limited

## Details

- **Company number:** [02837900](https://find-and-update.company-information.service.gov.uk/company/02837900)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1993
- **Registered office:** 59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM, B3 1PX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | corporate-nominee-secretary | 21 Jul 1993 | 21 Jul 1993 |
| COHEN, Emmanuel Isaac Hayeem | director | 21 Jul 1993 | 21 Jul 1993 |
| COHEN, Violet | nominee-secretary | 21 Jul 1993 | 21 Jul 1993 |
| MCKEITH, Katharine Margaret | director | 21 Jul 1993 | 1 Jul 1999 |
| MCKEITH, Katharine Margaret | secretary | 21 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 | 21 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, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 21 Jul 2016 |
| Mr Martin James Rooke | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £6,226 | 0 |
| 30 Sep 2024 | - | £144 | 0 |
| 30 Sep 2023 | - | £162 | 0 |
| 30 Sep 2022 | - | £1,518 | 0 |
| 30 Sep 2021 | - | £5,695 | 1 |
| 30 Sep 2020 | - | £1,250 | 1 |
| 30 Sep 2019 | - | £3,825 | 1 |
| 30 Sep 2018 | - | £4,368 | - |
| 30 Sep 2017 | - | £3,903 | - |
| 30 Sep 2016 | - | £43,276 | - |
| 30 Sep 2015 | - | £16,792 | - |
| 30 Sep 2014 | - | £2,667 | - |
| 30 Sep 2013 | - | £30,651 | - |
| 30 Sep 2012 | £893,945 | £895,875 | - |
| 31 Mar 2011 | £1,044,994 | £808,516 | - |




## Controls

- [C.B. Properties (Midlands) Limited](/company/05480394) (05480394)
- [Micro Design Consultancy Limited](/company/02543391) (02543391)
- [Micro Design Consultants Limited](/company/02835389) (02835389)
- [Micro Design Systems Limited](/company/02835387) (02835387)



## Directors' other companies

- [ROOKE, Martin James](/person/6902715) - director at [Micro Design Consultancy Limited](/company/02543391)
- [ROOKE, Martin James](/person/6902715) - director at [Micro Design Consultants Limited](/company/02835389)
- [ROOKE, Martin James](/person/6902715) - director at [Micro Design Systems Limited](/company/02835387)



## Registered address

343 companies are registered at this address - likely a registration agent.