This company is commonly known as Sir M Macdonald & Partners Limited. The company was founded 47 years ago and was given the registration number 01263912. The firm's registered office is in CROYDON. You can find them at Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey. This company's SIC code is 71129 - Other engineering activities.
| Name | : | SIR M MACDONALD & PARTNERS LIMITED |
|---|---|---|
| Company Number | : | 01263912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1976 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mott Macdonald House, 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10, Sydenham Road, Croydon, CR0 2EE | Director | 30 June 2019 | Active |
| 8-10, Sydenham Road, Croydon, CR0 2EE | Director | 01 August 2022 | Active |
| 8-10, Sydenham Road, Croydon, CR0 2EE | Secretary | 27 January 2015 | Active |
| 6 Church Street, Little Shelford, Cambridge, CB2 5HG | Secretary | 30 April 1992 | Active |
| 8-10, Sydenham Road, Croydon, CR0 2EE | Secretary | 28 May 2003 | Active |
| 26a Morland Avenue, Addiscombe, Croydon, CR0 6EA | Secretary | 01 November 1993 | Active |
| Cherrywood Nethern Court Road, Woldingham, Caterham, CR3 7EF | Director | 30 April 1992 | Active |
| 7 More Close, Purley, CR8 2JN | Director | 01 October 1997 | Active |
| The Barn Shepreth Road, Barrington, Cambridge, CB2 5SB | Director | 29 March 1999 | Active |
| 30 Lawrance Lea, Harston, Cambridge, CB2 5QR | Director | - | Active |
| 6 Church Street, Little Shelford, Cambridge, CB2 5HG | Director | - | Active |
| 23 St Jamess Gardens, Holland Park, London, W11 4RE | Director | 14 May 2002 | Active |
| 8-10, Sydenham Road, Croydon, CR0 2EE | Director | 27 November 2015 | Active |
| 8-10, Sydenham Road, Croydon, CR0 2EE | Director | 29 July 2005 | Active |
| 22 Bandon Road, Girton, Cambridge, CB3 0LU | Director | - | Active |
| Grove House 8 Newmarket Road, Stretham, Cambridge, CB6 3JZ | Director | - | Active |
| St Johns Farmhouse, High Street Girton, Cambridge, CB3 0QL | Director | - | Active |
| 8-10, Sydenham Road, Croydon, CR0 2EE | Director | 29 July 2005 | Active |
| The Willows 24 Grimwade Avenue, Croydon, CR0 5DG | Director | - | Active |
| 53 High Street, Harlton, Cambridge, CB3 7ES | Director | - | Active |
| 8-10, Sydenham Road, Croydon, CR0 2EE | Director | 29 July 2005 | Active |
| Mott Macdonald Group Limited | ||
| Notified on | : | 09 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mott Macdonald House, 8-10 Sydenham Road, Croydon, England, CR0 2EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-20 | Address | Change sail address company with old address new address. | Download |
| 2015-12-02 | Officers | Appoint person director company with name date. | Download |
| 2015-12-02 | Officers | Termination director company with name termination date. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type dormant. | Download |
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