Company Liquidation
M. A. Design Products LTD
M. A. Design Products LTD is a UK company (number 08388358, status: liquidation), incorporated 2013, with 2 current directors, Wendy Anne Allen and Malcolm Jay Allen. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/02/2013
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Malcolm Jay Allen
50-75% shares, 50-75% voting · notified 2016-04-06 - Wendy Anne Allen
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- M. A. Design Products LTD
is controlled by Malcolm Jay Allen
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Malcolm Jay Allen.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Wendy Anne Allen Director · appointed 2013
- Malcolm Jay Allen Director · appointed 2013
Directors past 6 years
- Wendy Anne Allen Director · appointed 2013
- Malcolm Jay Allen Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Wendy Anne Allen Director · appointed 2013
- Malcolm Jay Allen Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08388358
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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