OpenRegistry

DESIGN NORTH LIMITED

Active
08654570·incorporated 2013-08-16

DESIGN NORTH LIMITED is an active UK private limited company, incorporated on 16 August 2013 at Companies House (number 08654570; OpenRegistry canonical ID GB-08654570-design-north-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-16
Registered Address
3 OLD FORGE, HOULTS YARD HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

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

  • Sb-Ag Holdings Limited (England reg. 13728832). Notified 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Scott Stewart born 1979 resident in England, English national. Notified 2022-07-01. Ceased 2024-03-15.
    • Owns 25–50% of shares
  • Mr Anthony Harmieson born 1975 resident in England, British national. Notified 2022-11-01. Ceased 2024-03-15.
    • Owns 25–50% of shares
  • Mr Simon Mark Moxon born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jacqueline Lesley Martin born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Iain Gregory Bramble born 1974 resident in Netherlands, British national. Notified 2016-04-06. Ceased 2017-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DESIGN NORTH LIMITED has previously traded as:

  • MBM ARCHITECTURE LIMITED (until 2017-04-04)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newcastle Upon Tyne: