The Market Design And Build Limited

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Company number
08459336
Status
Voluntary Arrangement
Registered address
The Market Design And Build 320 High Street, Harlington, Hayes, Middlesex, Ub3 5du
Incorporated
25 March 2013
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41202, 43390

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Money, Aaron James
    Director
    Nationality: English · Residence: England · Appointed: 2013-03-25
    • Aaron James MONEYOfficer, appointed 2015-02-12
    • Aaron James MONEYOfficer, appointed 2013-03-25
  • Money, Peter Fraz
    Director
    Nationality: British · Residence: England-United Kingdom · Appointed: 2016-01-11 · Resigned: 2016-07-25
    • Peter Fraz MONEYOfficer, appointed 2014-12-08, resigned 2019-12-02
    • Peter Fraz MONEYOfficer, appointed 2016-01-11, resigned 2016-07-25
    • Peter Fraz MONEYOfficer, appointed 2009-10-23, resigned 2013-07-29

Filing History

  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement
    Date: 2026-06-26 · Type: CVA1
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-03-31 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-03-16 · Type: CS01
  • gazette-filings-brought-up-to-date
    Date: 2025-05-28 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-05-27 · Type: GAZ1
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-23 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-03-14 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-21 · Type: AA

PSC / Beneficial Ownership

  • Aaron James Money
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-04-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 1 active · 1 resigned · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE MARKET DESIGN AND BUILD LIMITED - UK Company Risk Report