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Multi Design Holdings Limited

Multi Design Holdings Limited is a dormant company incorporated on 28 January 1991 with the registered office located in London, City of London. Multi Design Holdings Limited was registered 34 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
02577439
Private limited company
Age
34 years
Incorporated 28 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (10 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Fleet Place
London
EC4M 7RB
United Kingdom
Address changed on 31 Jul 2024 (1 year 2 months ago)
Previous address was Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Jun 1968
Director • Group Finance Director • British • Lives in UK • Born in Sep 1963
Director • Chartered Engineer • British • Lives in England • Born in Oct 1964
Director • Engineer • British • Lives in England • Born in Jul 1963
Mott Macdonald Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Design Consultants Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
Mott Macdonald Holdco Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
Mott Macdonald Trustees Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
Mott Macdonald International Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
Needlemans Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
Teamwork Management Services Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
HLSP Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
Fulcrum First Limited
Edwin George Roud, James Huw Keir Harris, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£980.73K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£980.73K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ian Martin Richard Galbraith Resigned
23 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Mott Macdonald Group Limited (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Ms Catherine Helen Travers Appointed
3 Years Ago on 1 Aug 2022
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Documents
Termination of appointment of Ian Martin Richard Galbraith as a director on 30 September 2025
Submitted on 1 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for Mott Macdonald Group Limited as a person with significant control on 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 28 Oct 2024
Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 31 July 2024
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Jun 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 21 Oct 2022
Termination of appointment of Michael David Haigh as a director on 31 July 2022
Submitted on 3 Aug 2022
Repayment History
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