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Home > England & Wales Companies > MMD DESIGN AND CONSULTANCY LTD
Company Information for

MMD DESIGN AND CONSULTANCY LTD

Mmd Group, Cotes Park Lane, Somercotes, Derby, DERBYSHIRE, DE55 4NJ,
Company Registration Number
01396760
Private Limited Company
Active

Company Overview

About Mmd Design And Consultancy Ltd
MMD DESIGN AND CONSULTANCY LTD was founded on 1978-10-30 and has its registered office in Derby. The organisation's status is listed as "Active". Mmd Design And Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MMD DESIGN AND CONSULTANCY LTD
 
Legal Registered Office
Mmd Group, Cotes Park Lane
Somercotes
Derby
DERBYSHIRE
DE55 4NJ
Other companies in DE55
 
Filing Information
Company Number 01396760
Company ID Number 01396760
Date formed 1978-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-11-30
Latest return 2024-06-08
Return next due 2025-06-22
Type of accounts SMALL
Last Datalog update: 2024-06-21 13:44:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MMD DESIGN AND CONSULTANCY LTD
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Company Officers of MMD DESIGN AND CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
RICHARD PAUL BARBER
 Director 1992-04-09
JUDY DEBRA CUSIMANO
 Director 2006-11-28
JAMES DAWSON
 Director 2015-12-01
ANDREW BRIAN DODMAN
 Director 2008-09-01
MICHAEL ALAN KEMPTON
 Director 2011-04-06
CHRISTOPHER JOHN PEARSON
 Director 2008-09-01
DAVID WARING
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL ANDREW WESTMORELAND
 Director 2007-05-11 2018-05-01
NEIL ANDREW WESTMORELAND
 Company Secretary 2012-01-01 2018-03-23
WAYNE BURTON
 Director 2013-04-01 2015-01-08
CLIVE WILLIAM SPENCER
 Director 1991-09-01 2012-07-31
JAMES STEWART NEWTON MEIKLE
 Director 2008-09-01 2012-01-31
ANN POTTS
 Company Secretary 1991-06-22 2011-12-31
ALAN POTTS
 Director 1991-06-22 2011-12-31
ANN POTTS
 Director 1991-06-22 2011-12-31
GRAHAM GRIFFITHS
 Director 2009-09-01 2010-03-31
BRIAN WILLIAM REEVES
 Director 1991-06-22 2008-03-31
ROBERT PAUL JACKSON
 Director 1991-06-22 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY DEBRA CUSIMANO M.M.D. CONTRACTS LIMITED Director 2012-01-18 CURRENT 1992-08-03 Active - Proposal to Strike off
JUDY DEBRA CUSIMANO MMD MINERAL SIZING (SOUTH AMERICA) LIMITED Director 2012-01-18 CURRENT 1986-04-30 Active - Proposal to Strike off
JUDY DEBRA CUSIMANO MSE MINERAL SIZING (EUROPE) LTD Director 2006-11-28 CURRENT 1979-09-07 Active
JUDY DEBRA CUSIMANO MMD MINING MACHINERY DEVELOPMENTS LTD Director 2006-11-28 CURRENT 1978-08-07 Active
JUDY DEBRA CUSIMANO MMD MINERAL SIZING (ASIA) LIMITED Director 2003-01-10 CURRENT 2000-12-01 Active - Proposal to Strike off
JUDY DEBRA CUSIMANO SANTO'S HIGHAM FARM LIMITED Director 1996-03-27 CURRENT 1995-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-22Statement of company's objects
2024-06-21CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-06-21Company name changed M.M.D. design and consultancy LIMITED\certificate issued on 21/06/24
2023-12-06SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-07-17CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-05-31APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN KEMPTON
2022-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JUDY DEBRA CUSIMANO
2021-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN PEARSON
2019-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN VORSTER
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-08-06PSC07CESSATION OF ALAN POTTS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25RES13Resolutions passed:
  • Share transfer 29/04/2019
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DODMAN
2018-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIAN DODMAN
2018-11-26AP01DIRECTOR APPOINTED MRS CHRISTINE MARTIN
2018-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WESTMORELAND
2018-05-01TM02Termination of appointment of Neil Andrew Westmoreland on 2018-03-23
2017-10-07AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-05AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR JAMES DAWSON
2015-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/15
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PEARSON / 09/06/2014
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN KEMPTON / 09/06/2014
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN DODMAN / 09/06/2014
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-06AR0108/06/15 ANNUAL RETURN FULL LIST
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 09/06/2014
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARING / 09/06/2014
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDY DEBRA CUSIMANO / 09/06/2014
2015-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BARBER / 09/06/2014
2015-07-03CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL ANDREW WESTMORELAND on 2014-06-09
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BURTON
2014-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-02AR0108/06/14 ANNUAL RETURN FULL LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN KEMPTON / 31/07/2013
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN DODMAN / 28/02/2013
2013-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
2013-07-10AR0108/06/13 FULL LIST
2013-05-17AP01DIRECTOR APPOINTED MR WAYNE BURTON
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BARBER / 06/12/2012
2012-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 06/12/2012
2012-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WESTMORELAND / 06/12/2012
2012-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE SPENCER
2012-07-05AR0108/06/12 FULL LIST
2012-06-22MISCNO CIRCUMSTANCES CONNECTED
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MEIKLE
2012-01-05AP03SECRETARY APPOINTED MR NEIL ANDREW WESTMORELAND
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANN POTTS
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ALAN POTTS
2012-01-04TM02APPOINTMENT TERMINATED, SECRETARY ANN POTTS
2011-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
2011-07-11AR0108/06/11 FULL LIST
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BARBER / 01/07/2011
2011-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN KEMPTON / 01/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 30/06/2010
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 30/06/2011
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANN POTTS / 30/06/2010
2011-04-19AP01DIRECTOR APPOINTED MR MICHAEL ALAN KEMPTON
2010-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-07-26AR0108/06/10 FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POTTS / 08/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN POTTS / 08/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN PEARSON / 08/06/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL BARBER / 08/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANDREW WESTMORELAND / 08/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARING / 08/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART NEWTON MEIKLE / 08/06/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN DODMAN / 08/06/2010
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRIFFITHS
2009-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
2009-10-12AP01DIRECTOR APPOINTED MR GRAHAM GRIFFITHS
2009-07-06363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
2008-09-16288aDIRECTOR APPOINTED JAMES STEWART NEWTON MEIKLE
2008-09-16288aDIRECTOR APPOINTED CHRISTOPHER JOHN PEARSON
2008-09-16288aDIRECTOR APPOINTED ANDREW BRIAN DODMAN
2008-09-16288aDIRECTOR APPOINTED DAVID WARING
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR BRIAN REEVES
2008-06-24363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR BRIAN REEVES
2007-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
2007-11-09288aNEW DIRECTOR APPOINTED
2007-06-29363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-06-29288cDIRECTOR'S PARTICULARS CHANGED
2007-06-02288aNEW DIRECTOR APPOINTED
2007-03-10AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-12-06288bDIRECTOR RESIGNED
2006-09-14AAFULL ACCOUNTS MADE UP TO 28/02/05
2006-07-31363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS; AMEND
2006-07-17363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MMD DESIGN AND CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MMD DESIGN AND CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MMD DESIGN AND CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MMD DESIGN AND CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of MMD DESIGN AND CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MMD DESIGN AND CONSULTANCY LTD
Trademarks
We have not found any records of MMD DESIGN AND CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MMD DESIGN AND CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as MMD DESIGN AND CONSULTANCY LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where MMD DESIGN AND CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MMD DESIGN AND CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MMD DESIGN AND CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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