BizStats
You are here: bizstats.co.uk > a-z index > S list > SI list > SIR list > SIR list

Sir M Macdonald & Partners Limited CROYDON

Founded in 1976, Sir M Macdonald & Partners, classified under reg no. 01263912 is an active company. Currently registered at Mott Macdonald House CR0 2EE, Croydon the company has been in the business for 48 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Catherine T., James H.. Of them, James H. has been with the company the longest, being appointed on 30 June 2019 and Catherine T. has been with the company for the least time - from 1 August 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sir M Macdonald & Partners Limited Address / Contact

Office Address Mott Macdonald House
Office Address2 8-10 Sydenham Road
Town Croydon
Post code CR0 2EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01263912
Date of Incorporation Fri, 18th Jun 1976
Industry Other engineering activities
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Catherine T.

Position: Director

Appointed: 01 August 2022

James H.

Position: Director

Appointed: 30 June 2019

Michael H.

Position: Director

Appointed: 27 November 2015

Resigned: 31 July 2022

Joanna F.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 March 2017

Keith H.

Position: Director

Appointed: 29 July 2005

Resigned: 30 June 2019

Kevin S.

Position: Director

Appointed: 29 July 2005

Resigned: 27 November 2015

Peter W.

Position: Director

Appointed: 29 July 2005

Resigned: 31 December 2010

Marjorie L.

Position: Secretary

Appointed: 28 May 2003

Resigned: 27 January 2015

Martin F.

Position: Director

Appointed: 14 May 2002

Resigned: 29 April 2005

Peter C.

Position: Director

Appointed: 29 March 1999

Resigned: 05 August 2005

Michael B.

Position: Director

Appointed: 01 October 1997

Resigned: 18 October 2007

Robert M.

Position: Secretary

Appointed: 01 November 1993

Resigned: 28 May 2003

Robin F.

Position: Secretary

Appointed: 30 April 1992

Resigned: 01 November 1993

Timothy T.

Position: Director

Appointed: 30 April 1992

Resigned: 29 March 1999

Robert B.

Position: Director

Appointed: 30 April 1992

Resigned: 01 October 1997

Robert T.

Position: Director

Appointed: 09 May 1991

Resigned: 30 April 1992

Peter C.

Position: Director

Appointed: 09 May 1991

Resigned: 01 October 1997

John R.

Position: Director

Appointed: 09 May 1991

Resigned: 30 April 1992

Robin F.

Position: Director

Appointed: 09 May 1991

Resigned: 10 May 2002

Masood K.

Position: Director

Appointed: 09 May 1991

Resigned: 30 April 1992

Peter L.

Position: Director

Appointed: 09 May 1991

Resigned: 30 April 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Mott Macdonald Group Limited from Croydon, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Mott Macdonald Group Limited

Mott Macdonald House 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 1110949
Notified on 9 May 2017
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 25th, July 2023 		Free Download (5 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.