Mmra Limited in 8-10 Sydenham Road CROYDON

Mmra Limited CROYDON

Founded in 2004, Mmra, classified under reg no. 05009939 is an active company. Currently registered at Mott Macdonald House CR0 2EE, Croydon the company has been in the business for 20 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th April 2008 Mmra Limited is no longer carrying the name Mott Macdonald Railway Approvals.

The firm has 3 directors, namely Catherine T., James H. and Edwin R.. Of them, Edwin R. has been with the company the longest, being appointed on 31 March 2015 and Catherine T. has been with the company for the least time - from 1 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mmra 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	05009939
Date of Incorporation	Thu, 8th Jan 2004
Industry	Technical testing and analysis
Industry	General public administration activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Catherine T.

Position: Director

Appointed: 01 August 2022

James H.

Position: Director

Appointed: 30 June 2019

Edwin R.

Position: Director

Appointed: 31 March 2015

Michael H.

Position: Director

Appointed: 31 March 2015

Resigned: 31 July 2022

Joanna F.

Position: Secretary

Appointed: 27 January 2015

Resigned: 31 March 2017

Peter W.

Position: Director

Appointed: 27 November 2007

Resigned: 31 December 2010

Richard W.

Position: Director

Appointed: 08 January 2004

Resigned: 31 March 2015

Marjorie L.

Position: Secretary

Appointed: 08 January 2004

Resigned: 27 January 2015

Michael B.

Position: Director

Appointed: 08 January 2004

Resigned: 18 October 2007

Keith H.

Position: Director

Appointed: 08 January 2004

Resigned: 30 June 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Mott Macdonald Holdco Limited from Croydon, England. The abovementioned PSC is categorised as "a limited company having a share capital" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Mott Macdonald Holdco Limited

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

Legal authority	Companies Act 2006
Legal form	Limited Company Having A Share Capital
Country registered	England
Place registered	England And Wales
Registration number	1160930
Notified on	5 February 2017
Nature of control:	75,01-100% shares

Company previous names

Mott Macdonald Railway Approvals	April 17, 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (5 pages)
TM01	31st July 2022 - the day director's appointment was terminated filed on: 3rd, August 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 3rd, August 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 22nd, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 28th, July 2020	accounts	Free Download (4 pages)
TM01	30th June 2019 - the day director's appointment was terminated filed on: 10th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2019 filed on: 10th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 18th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 16th, May 2017	accounts	Free Download (5 pages)
TM02	31st March 2017 - the day secretary's appointment was terminated filed on: 3rd, April 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th February 2016 with full list of members filed on: 10th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th February 2016: 1.00 GBP	capital
AD02	Register inspection address change date: 1st January 1970. New Address: Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA. Previous address: Voyager House 30 Wellesley Road Croydon CR0 2AD England filed on: 10th, February 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 7th, July 2015	accounts	Free Download (5 pages)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 8th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2015 filed on: 8th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 31st March 2015 filed on: 8th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2015: 1.00 GBP	capital
AP03	New secretary appointment on 27th January 2015 filed on: 2nd, February 2015	officers	Free Download (2 pages)
TM02	27th January 2015 - the day secretary's appointment was terminated filed on: 28th, January 2015	officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Voyager House 30 Wellesley Road Croydon CR0 2AD. Previous address: C/O C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom filed on: 20th, August 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 5th February 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
TM01	13th January 2011 - the day director's appointment was terminated filed on: 13th, January 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 26th, May 2010	accounts	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, February 2010	address	Free Download (1 page)
CH01	On 25th February 2010 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th February 2010 with full list of members filed on: 26th, February 2010	annual return	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 25th, February 2010	address	Free Download (1 page)
CH01	On 25th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
CH03	On 25th February 2010 secretary's details were changed filed on: 25th, February 2010	officers	Free Download (1 page)
CH01	On 25th February 2010 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
287	Registered office changed on 20/08/2009 from st anne house wellesley road croydon surrey CR9 2UL filed on: 20th, August 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 8th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 20th, August 2008	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, May 2008	incorporation	Free Download (26 pages)
CERTNM	Company name changed mott macdonald railway approvals LIMITEDcertificate issued on 17/04/08 filed on: 11th, April 2008	change of name	Free Download (2 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 3rd, March 2008	officers	Free Download (1 page)
288a	On 6th December 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288a	On 6th December 2007 New director appointed filed on: 6th, December 2007	officers	Free Download (3 pages)
288b	On 2nd November 2007 Director resigned filed on: 2nd, November 2007	officers	Free Download (1 page)
288b	On 2nd November 2007 Director resigned filed on: 2nd, November 2007	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 13th, September 2007	accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 13th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2007	officers	Free Download (1 page)
363a	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 9th March 2007 with shareholders record filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, June 2006	accounts	Free Download (6 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 3rd March 2006 with shareholders record filed on: 3rd, March 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 9th, September 2005	accounts	Free Download (6 pages)
363a	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to 11th February 2005 with shareholders record filed on: 11th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 14th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 14th, April 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2004	incorporation	Free Download (36 pages)
NEWINC	Incorporation filed on: 8th, January 2004	incorporation	Free Download (36 pages)

Mmra Limited CROYDON

Mmra Limited Address / Contact

Company Information / Profile

Company staff

Catherine T.

James H.

Edwin R.

Michael H.

Joanna F.

Peter W.

Richard W.

Marjorie L.

Michael B.

Keith H.

People with significant control

Company previous names

Company filings

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