SIR M MACDONALD & PARTNERS LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 2EE
Company number 01263912
Status Active
Incorporation Date 18 June 1976
Company Type Private Limited Company
Address MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 May 2017 with updates; Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017. The most likely internet sites of SIR M MACDONALD & PARTNERS LIMITED are www.sirmmacdonaldpartners.co.uk, and www.sir-m-macdonald-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. Sir M Macdonald Partners Limited is a Private Limited Company. The company registration number is 01263912. Sir M Macdonald Partners Limited has been working since 18 June 1976. The present status of the company is Active. The registered address of Sir M Macdonald Partners Limited is Mott Macdonald House 8 10 Sydenham Road Croydon Surrey Cr0 2ee. . HAIGH, Michael David is a Director of the company. HOWELLS, Keith John is a Director of the company. Secretary FIELD, Joanna Maria has been resigned. Secretary FOX, Robin Bretten has been resigned. Secretary LYNN, Marjorie Eva has been resigned. Secretary MAYBIN, Robert Alexander has been resigned. Director BERESFORD, Robert has been resigned. Director BLACKBURN, Michael Orlando has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director CHESWORTH, Peter Michael has been resigned. Director FOX, Robin Bretten has been resigned. Director FRAME, Martin Stevenson Crosbie has been resigned. Director KHAN, Masood Husain has been resigned. Director LEE, Peter Stuart has been resigned. Director ROBSON, John Frederick has been resigned. Director STOVELL, Kevin John has been resigned. Director THIRLWALL, Timothy John has been resigned. Director TWIGG, Robert Douglas Hilton has been resigned. Director WICKENS, Peter John has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
HAIGH, Michael David
Appointed Date: 27 November 2015
65 years old
Director
HOWELLS, Keith John
Appointed Date: 29 July 2005
72 years old

Resigned Directors

Secretary
FIELD, Joanna Maria
Resigned: 31 March 2017
Appointed Date: 27 January 2015
Secretary
FOX, Robin Bretten
Resigned: 01 November 1993
Appointed Date: 30 April 1992
Secretary
LYNN, Marjorie Eva
Resigned: 27 January 2015
Appointed Date: 28 May 2003
Secretary
MAYBIN, Robert Alexander
Resigned: 28 May 2003
Appointed Date: 01 November 1993
Director
BERESFORD, Robert
Resigned: 01 October 1997
Appointed Date: 30 April 1992
87 years old
Director
BLACKBURN, Michael Orlando
Resigned: 18 October 2007
Appointed Date: 01 October 1997
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 05 August 2005
Appointed Date: 29 March 1999
80 years old
Director
CHESWORTH, Peter Michael
Resigned: 01 October 1997
80 years old
Director
FOX, Robin Bretten
Resigned: 10 May 2002
82 years old
Director
FRAME, Martin Stevenson Crosbie
Resigned: 29 April 2005
Appointed Date: 14 May 2002
80 years old
Director
KHAN, Masood Husain
Resigned: 30 April 1992
89 years old
Director
LEE, Peter Stuart
Resigned: 30 April 1992
81 years old
Director
ROBSON, John Frederick
Resigned: 30 April 1992
93 years old
Director
STOVELL, Kevin John
Resigned: 27 November 2015
Appointed Date: 29 July 2005
73 years old
Director
THIRLWALL, Timothy John
Resigned: 29 March 1999
82 years old
Director
TWIGG, Robert Douglas Hilton
Resigned: 30 April 1992
81 years old
Director
WICKENS, Peter John
Resigned: 31 December 2010
Appointed Date: 29 July 2005
76 years old

Persons With Significant Control

Mott Macdonald Group Limited
Notified on: 9 May 2017
Nature of control: Ownership of shares – 75% or more

SIR M MACDONALD & PARTNERS LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 December 2016
09 May 2017
Confirmation statement made on 9 May 2017 with updates
03 Apr 2017
Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 15,375
...
... and 120 more events
18 Mar 1987
Full accounts made up to 31 December 1985
24 Feb 1987
New director appointed
02 Sep 1986
Director resigned
12 Jun 1986
Return made up to 23/05/86; full list of members
18 Jun 1976
Certificate of incorporation

Similar Companies

SIR LORD GREEN SERVICES LIMITED SIR LOUIS RECORDS LIMITED SIR MARTIN GILBERT LEARNING CENTRE SIR MICHAEL PITT LIMITED SIR MICHAEL WILSHAW EDUCATIONAL SERVICES LIMITED SIR MIDLANDS LIMITED SIR MILES LTD