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Sir M Macdonald & Partners Limited

01263912

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Fleet Place, London, EC4M 7RB
Incorporated 18/06/1976

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

71129
Other engineering activities
99999
Dormant company

Officers

Mr James Huw Keir Harris

director · Since 30/06/2019

CIVIL ENGINEER

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Ms Catherine Helen Travers

director · Since 01/08/2022

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 61

Also on 34 other boards

James Huw Keir Harris

director · Since 30/06/2019

British · England · Age 58

Catherine Helen Travers

director · Since 01/08/2022

British · England · Age 61

Former

Masood Husain Khan

director · Resigned 30/04/1992

Robert Douglas Hilton Twigg

director · Resigned 30/04/1992

John Frederick Robson

director · Resigned 30/04/1992

Peter Stuart Lee

director · Resigned 30/04/1992

Robin Bretten Fox

secretary · Resigned 01/11/1993

Peter Michael Chesworth

director · Resigned 01/10/1997

Robert Beresford

director · Resigned 01/10/1997

Timothy John Thirlwall

director · Resigned 29/03/1999

Robin Bretten Fox

director · Resigned 10/05/2002

Robert Alexander Maybin

secretary · Resigned 28/05/2003

Martin Stevenson Crosbie Frame

director · Resigned 29/04/2005

Peter Michael Chesworth

director · Resigned 05/08/2005

Michael Orlando Blackburn

director · Resigned 18/10/2007

Peter John Wickens

director · Resigned 31/12/2010

Marjorie Eva Lynn

secretary · Resigned 27/01/2015

Kevin John Stovell

director · Resigned 27/11/2015

Joanna Maria Field

secretary · Resigned 31/03/2017

Keith John Howells

director · Resigned 30/06/2019

Michael David Haigh

director · Resigned 31/07/2022

Persons with Significant Control

Mott Macdonald Group Limited

75–100% shares

10, Fleet Place, London, EC4M 7RB

Reg: 1110949 · England And Wales · Private Limited Company

Notified 09/05/2017

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line110 Fleet Place
2026-07-08

10 FLEET PLACE

post townLondon
2026-07-08

LONDON

sic codes71129,99999
2026-07-08

71129