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Multi Design Holdings Limited

02577439

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 28/01/1991

Previously known as

Marplace (Number 269) Limited · until 31/05/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

70100
Activities of head offices
99999
Dormant company

Officers

Mr Edwin George Roud

director · Since 31/03/2015

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 15 other boards

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

Edwin George Roud

director · Since 31/03/2015

British · United Kingdom · Age 62

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

Terence Flanagan

secretary · Resigned 24/04/1991

Robert Harry Street

director · Resigned 24/04/1991

Terence Flanagan

director · Resigned 24/04/1991

Walter Thorpe

director · Resigned 06/09/1992

Christopher Robert Fitt

director · Resigned 01/05/1995

Brian Samuel Howarth

secretary · Resigned 30/04/1996

David Frederick Quinlan

director · Resigned 30/06/1999

Geoffrey Raymond Sides

director · Resigned 21/05/2002

Raymond Kelly

secretary · Resigned 03/03/2003

Raymond Kelly

director · Resigned 03/03/2003

David Robert Davies

director · Resigned 31/03/2006

Anthony Mark Kelly

director · Resigned 02/04/2008

Derek Stephen Booth

director · Resigned 02/04/2008

John Owen Parker Wilson

secretary · Resigned 02/04/2008

Peter John Wickens

director · Resigned 31/12/2010

Marjorie Eva Lynn

secretary · Resigned 27/01/2015

Richard Williams

director · Resigned 31/03/2015

Kevin Paul Dixon

director · Resigned 27/11/2015

Kevin John Stovell

director · Resigned 27/11/2015

Joanna Maria Field

secretary · Resigned 31/03/2017

Keith John Howells

director · Resigned 30/06/2019

Guy William Ingledew Leonard

director · Resigned 31/12/2020

Michael David Haigh

director · Resigned 31/07/2022

Ian Martin Richard Galbraith

director · Resigned 30/09/2025

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 31/10/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line110 Fleet Place
2026-07-17

10 FLEET PLACE

post townLondon
2026-07-17

LONDON