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Companies House/Milton Keynes/Company profile

ACTIVE DESIGN LIMITED

Active
02675350·incorporated 1991-12-31

ACTIVE DESIGN LIMITED is an active UK private limited company, incorporated on 31 December 1991 at Companies House (number 02675350; OpenRegistry canonical ID GB-02675350-active-design-limited). Sophymarine's OpenRegistry classifies it under SIC 30920 (Manufacture of bicycles and invalid carriages), one of 326 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes (postcode MK14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-12-31
Registered Address
1ST FLOOR, ASH HOUSE BRECKLAND, LINFORD WOOD WEST, MILTON KEYNES, MK14 6ET, ENGLAND
SIC
30920 — Manufacture of bicycles and invalid carriages
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ACTIVE DESIGN LIMITED has 1 person with significant control on file:

  • A J Mobility Limited (England reg. 02808028). Notified 2022-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rebecca Anna Maria Seabrook born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Paul Seabrook born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 30920 (Manufacture of bicycles and invalid carriages):

Other companies registered in Milton Keynes:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02675350.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.