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Company number
12835928

MD DESIGN (SOUTHERN) LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MD DESIGN (SOUTHERN) LTD
Company number
12835928
Registered office
WOLFE MEAD, FARNHAM ROAD, BORDON, GU35 0NH, ENGLAND · 73 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 August 2020
Status
Active
Age
6 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
07 Sept 2027
Confirmation statement — last
24 Aug 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

C B Design Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/04/2021
Mr Matthew James Driver
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/08/2020
Mr Matthew James Driver
owns 75–100% of shares · holds 75–100% of voting rights
Notified 07/04/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew James Driver
born 11/1981 · England owns 75–100% of shares · holds 75–100% of votes Notified 07/04/2022
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/04/2022 Controls 2 companies
Mr Matthew James Driver
born 11/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2022 Person with significant control ceased C B Design Group Limited
07/04/2022 Person with significant control added Mr Matthew James Driver
30/04/2021 Person with significant control ceased Mr Matthew James Driver
30/04/2021 Person with significant control added C B Design Group Limited
25/08/2020 Person with significant control added Mr Matthew James Driver

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 8
▲ 204%
3
Net assets 7
▲ 288%
2
Employees (avg) 1 1

Documents for MD DESIGN (SOUTHERN) LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MD DESIGN (SOUTHERN) LTD?
According to the official registry, the company number of MD DESIGN (SOUTHERN) LTD is 12835928.
Where is MD DESIGN (SOUTHERN) LTD registered?
The registered office is WOLFE MEAD, FARNHAM ROAD, BORDON, GU35 0NH, ENGLAND.
What is the SIC code of MD DESIGN (SOUTHERN) LTD?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls MD DESIGN (SOUTHERN) LTD?
C B Design Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MD DESIGN (SOUTHERN) LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About MD DESIGN (SOUTHERN) LTD (12835928)

MD DESIGN (SOUTHERN) LTD is a private limited company incorporated on 25 August 2020 and registered in the United Kingdom under company number 12835928. Its registered office is at WOLFE MEAD, FARNHAM ROAD, BORDON, GU35 0NH, ENGLAND. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is C B Design Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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