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Marcad Engineering Design Ltd

Marcad Engineering Design Ltd is an active company incorporated on 5 December 2012 with the registered office located in Derby, Derbyshire. Marcad Engineering Design Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08318685
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
1 Pride Place
Derby
DE24 8QR
England
Address changed on 21 May 2025 (3 months ago)
Previous address was Office 124 Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW
Telephone
01144007986
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1986
Director • English • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Power Solutions Limited
David Griffin and Mark Griffin are mutual people.
Active
Cove Leisure Limited
David Griffin and Mark Griffin are mutual people.
Active
MH Griffin Design Services Ltd
Mark Griffin is a mutual person.
Active
CL Dismantle Limited
David Griffin is a mutual person.
Dissolved
Brands
PTC 360 Solutions
PTC 360 Solutions is a provider of air compressor solutions in the UK, specialising in industrial compressors and vacuum systems.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.29K
Increased by £3.99K (+35%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£84.83K
Decreased by £347 (-0%)
Total Liabilities
-£96.06K
Decreased by £20.38K (-18%)
Net Assets
-£11.23K
Increased by £20.04K (-64%)
Debt Ratio (%)
113%
Decreased by 23.47% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jun 2025
Registered Address Changed
3 Months Ago on 21 May 2025
Mr David Griffin (PSC) Details Changed
4 Months Ago on 1 May 2025
Mark Griffin (PSC) Resigned
4 Months Ago on 30 Apr 2025
Mark Griffin Resigned
4 Months Ago on 30 Apr 2025
Mr David Griffin (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Mr Mark Griffin (PSC) Details Changed
6 Months Ago on 1 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Amended Full Accounts Submitted
11 Months Ago on 27 Sep 2024
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Documents
Cessation of Mark Griffin as a person with significant control on 30 April 2025
Submitted on 11 Jun 2025
Change of details for Mr David Griffin as a person with significant control on 1 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Mark Griffin as a director on 30 April 2025
Submitted on 10 Jun 2025
Registered office address changed from Office 124 Coney Green Business Centre Wingfield View Clay Cross Chesterfield Derbyshire S45 9JW to 1 Pride Place Derby DE24 8QR on 21 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 11 Mar 2025
Change of details for Mr Mark Griffin as a person with significant control on 1 March 2025
Submitted on 11 Mar 2025
Change of details for Mr David Griffin as a person with significant control on 1 March 2025
Submitted on 11 Mar 2025
Repayment History
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