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Model Design & Manufacture Limited

Model Design & Manufacture Limited is an active company incorporated on 19 October 2005 with the registered office located in Halesowen, West Midlands. Model Design & Manufacture Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05597684
Private limited company
Age
20 years
Incorporated 19 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (25 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Hales Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT
England
Address changed on 24 May 2022 (3 years ago)
Previous address was 15 New Street Stourport-on-Severn DY13 8UW England
Telephone
01685379777
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1968
Secretary • British
Mr Graeme Chichester McMillan
PSC • British • Lives in England • Born in Jul 1968
Mrs Caroline Sarah McMillan
PSC • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£57.06K
Increased by £57.06K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£288.43K
Decreased by £21.26K (-7%)
Total Liabilities
-£121.51K
Decreased by £24.11K (-17%)
Net Assets
£166.92K
Increased by £2.86K (+2%)
Debt Ratio (%)
42%
Decreased by 4.89% (-10%)
Latest Activity
Confirmation Submitted
14 Days Ago on 30 Oct 2025
Caroline Sarah Mcmillan Details Changed
3 Months Ago on 1 Aug 2025
Mr Graeme Chichester Mcmillan Details Changed
3 Months Ago on 1 Aug 2025
Charge Satisfied
5 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 4 May 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 30 Oct 2025
Director's details changed for Mr Graeme Chichester Mcmillan on 1 August 2025
Submitted on 7 Aug 2025
Secretary's details changed for Caroline Sarah Mcmillan on 1 August 2025
Submitted on 7 Aug 2025
Satisfaction of charge 1 in full
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 4 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 18 Jan 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 31 October 2022
Submitted on 7 Feb 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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