BUSINESS DESIGN GROUP MCCOLL LIMITED

02002841
Dissolved London
0 employees website.com
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BUSINESS DESIGN GROUP MCCOLL LIMITED

02002841
Founded 21 Mar 1986 Dissolved London, United Kingdom 0 employees website.com

Previous Company Names

BUSINESS DESIGN GROUP HOLDINGS LIMITED 18 Mar 1987 — 19 Aug 1997
BUSINESS DESIGN GROUP LIMITED 3 Jun 1986 — 18 Mar 1987
OVAL (247) LIMITED 21 Mar 1986 — 3 Jun 1986
Accounts
Confirmation Submitted 23 Feb 2024 Next due 24 Feb 2025 17 months overdue
Net assets £2M £0 2022 year on year
Total assets £2M £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sea Containers 18 Upper Ground London SE1 9PD

Full company profile for BUSINESS DESIGN GROUP MCCOLL LIMITED (02002841), a dissolved company based in London, United Kingdom. Incorporated 21 Mar 1986. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.57M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Toby William Easton NeilsonDirectorBritishEngland4531 Aug 2023Active

Shareholders

Shareholders (2)

Wpp Group (uk) Ltd
100.0%
63,570,000
Wpp Group (uk) Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Wpp Group (uk) Ltd

United Kingdom

Active
Notified 31 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Newcrosse Limited

Ceased 31 May 2022

Ceased

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
BUSINESS DESIGN GROUP MCCOLL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
7 May 2024GazetteGazette Notice Voluntary
29 Apr 2024DissolutionDissolution Application Strike Off Company
23 Apr 2024OfficersTermination of Matthew Robert Jackson as director on 23 Apr 2024
23 Feb 2024Confirmation StatementConfirmation statement made on 10 Feb 2024 with updates
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

29 Apr 2024 Dissolution

Dissolution Application Strike Off Company

23 Apr 2024 Officers

Termination of Matthew Robert Jackson as director on 23 Apr 2024

23 Feb 2024 Confirmation Statement

Confirmation statement made on 10 Feb 2024 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

2 years ago on 7 May 2024

Dissolution Application Strike Off Company

2 years ago on 29 Apr 2024

Termination of Matthew Robert Jackson as director on 23 Apr 2024

2 years ago on 23 Apr 2024

Confirmation statement made on 10 Feb 2024 with updates

2 years ago on 23 Feb 2024