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Sterling Management Limited

02451813

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 12/12/1989

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

71129
Other engineering activities
99999
Dormant company

Officers

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

Ian Roderick Elliott

director · Resigned 05/04/1993

Donald Victor Wyatt

secretary · Resigned 10/08/1993

Thomas Michael Kenifick

secretary · Resigned 21/12/1993

Anthony Roy Westbrook

director · Resigned 10/09/1994

David Alfred Cowell

director · Resigned 21/04/1996

Gordon Turley

secretary · Resigned 24/03/1997

Roderic Curwen Williams

director · Resigned 04/04/1997

Donald Victor Wyatt

director · Resigned 04/04/1997

Reynolds Porter Chamberlain

corporate secretary · Resigned 04/04/1997

Philip Charles Gregory

secretary · Resigned 06/03/1998

Timothy John Thirlwall

director · Resigned 19/07/1999

John Desmond Hayward

director · Resigned 01/10/1999

Robin Bretten Fox

director · Resigned 10/05/2002

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

Gordon Turley

director · Resigned 15/04/2008

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 & Wales · Private Limited Company

Notified 30/11/2016

Charges0 outstanding

charge
satisfied

CLOSE BROTHERS LIMITED

Created 19/11/1992Registered 25/11/1992Satisfied 02/11/2012
charge
satisfied

MIDLAND BANK PLC

Created 28/09/1992Registered 30/09/1992Satisfied 05/09/1997

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line110 Fleet Place
2026-06-05

10 FLEET PLACE

post townLondon
2026-06-05

LONDON

officer appointedHARRIS, James Huw Keir
2026-06-05
officer appointedTRAVERS, Catherine Helen
2026-06-05