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MMRA Limited

MMRA Limited is a dormant company incorporated on 8 January 2004 with the registered office located in London, City of London. MMRA Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05009939
Private limited company
Age
21 years
Incorporated 8 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about MMRA Limited
Contact
Address
10 Fleet Place
London
EC4M 7RB
United Kingdom
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Catherine Helen Travers
Director • Chartered Engineer • British • Lives in England • Born in Oct 1964
James Huw Keir Harris
Director • Civil Engineer • British • Lives in England • Born in Jun 1968
Edwin George Roud
Director • Group Finance Director • British • Lives in UK • Born in Sep 1963
Mott Macdonald Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Multi Design Consultants Limited
Catherine Helen Travers, Edwin George Roud, and 1 more are mutual people.
Active
Mott Macdonald Holdco Limited
Edwin George Roud, James Huw Keir Harris, and 1 more are mutual people.
Active
Mott Macdonald Trustees Limited
Edwin George Roud, James Huw Keir Harris, and 1 more are mutual people.
Active
Mott Macdonald International Limited
Edwin George Roud, James Huw Keir Harris, and 1 more are mutual people.
Active
Needlemans Limited
Catherine Helen Travers, Edwin George Roud, and 1 more are mutual people.
Active
Teamwork Management Services Limited
Catherine Helen Travers, Edwin George Roud, and 1 more are mutual people.
Active
Multi Design Holdings Limited
Edwin George Roud, James Huw Keir Harris, and 1 more are mutual people.
Active
HLSP Limited
Edwin George Roud, James Huw Keir Harris, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mott Macdonald Holdco Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Ms Catherine Helen Travers Appointed
3 Years Ago on 1 Aug 2022
Michael David Haigh Resigned
3 Years Ago on 31 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jun 2022
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Get Credit Report
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Documents
Change of details for Mott Macdonald Holdco Limited as a person with significant control on 31 July 2024
Submitted on 14 Apr 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 14 Feb 2025
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 5 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Jul 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 14 Feb 2023
Appointment of Ms Catherine Helen Travers as a director on 1 August 2022
Submitted on 3 Aug 2022
Termination of appointment of Michael David Haigh as a director on 31 July 2022
Submitted on 3 Aug 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Jun 2022
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Repayment History
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