Multi Design Consultants Limited

Active00379115 Private limited company
Incorporated
2 March 1943 (83 years)
Industry
Other engineering activities (71129)
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Cambridge Education Associates Limited, Mott Macdonald Group Limited, Ewbank and Partners Limited · more companies
British
Born October 1974 (52)
Director · Appointed 7 September 2026
Also at Cambridge Education Associates Limited, Lewes Road (Scaynes Hill) Management Co Ltd, Cambridge Education Limited · more companies
British
Born February 1974 (52)
Officer history (32 former)
7 September 2026
Resigned Harris, James Huw Keir as Director
7 September 2026
Appointed Symons, Charles Ralph, Mr. as Director
7 September 2026
Resigned Travers, Catherine Helen as Director
7 September 2026
Appointed Risdon, Richard, Mr. as Director
7 September 2026
Resigned Roud, Edwin George as Director
30 September 2025
Resigned Galbraith, Ian Martin Richard as Director
1 August 2022
Appointed Travers, Catherine Helen as Director
31 July 2022
Resigned Haigh, Michael David as Director
31 December 2020
31 December 2020
Appointed Galbraith, Ian Martin Richard as Director
30 June 2019
Appointed Harris, James Huw Keir as Director
30 June 2019
Resigned Howells, Keith John, Mr. as Director
31 March 2017
Resigned Field, Joanna Maria as Secretary
27 November 2015
Resigned Stovell, Kevin John as Director
27 November 2015
Resigned Dixon, Kevin Paul as Director
31 March 2015
Appointed Roud, Edwin George as Director
31 March 2015
Resigned Williams, Richard as Director
31 March 2015
Appointed Haigh, Michael David as Director
27 January 2015
Resigned Lynn, Marjorie Eva as Secretary
27 January 2015
Appointed Field, Joanna Maria as Secretary
31 December 2010
Resigned Wickens, Peter John as Director
2 April 2008
Resigned O'Gara, Tony as Director
2 April 2008
Resigned Kelly, Anthony Mark as Director
2 April 2008
Appointed Dixon, Kevin Paul as Director
2 April 2008
Appointed Howells, Keith John, Mr. as Director
2 April 2008
Appointed Williams, Richard as Director
2 April 2008
2 April 2008
Appointed Lynn, Marjorie Eva as Secretary
2 April 2008
Resigned Booth, Derek Stephen as Director
2 April 2008
Resigned Hubbard, Stephen as Director
2 April 2008
Resigned Stanwix, Brian James as Director
2 April 2008
Appointed Wickens, Peter John as Director
2 April 2008
Appointed Stovell, Kevin John as Director
2 April 2008
Resigned Oakes, Christopher Paul as Director
2 April 2008
Resigned Wilson, John Owen Parker as Secretary
14 May 2007
Appointed Hubbard, Stephen as Director
1 April 2007
Appointed O'Gara, Tony as Director
13 October 2006
Resigned Cox, Andrew Lionel as Director
31 March 2006
Resigned Davies, David Robert as Director
1 May 2003
Appointed Oakes, Christopher Paul as Director
31 March 2003
Resigned Thurrell, Bruce Harry as Director
3 March 2003
Resigned Kelly, Raymond as Director
3 March 2003
Resigned Kelly, Raymond as Secretary
3 March 2003
Appointed Wilson, John Owen Parker as Secretary
21 May 2002
Resigned Sides, Geoffrey Raymond as Director
31 December 2001
Resigned Johnson, Michael Nelson as Director
1 July 1999
Appointed Thurrell, Bruce Harry as Director
1 July 1999
Appointed Stanwix, Brian James as Director
1 July 1999
Appointed Johnson, Michael Nelson as Director
1 July 1999
Appointed Cox, Andrew Lionel as Director
1 July 1999
Appointed Booth, Derek Stephen as Director
1 July 1999
Appointed Davies, David Robert as Director
30 June 1999
Resigned Quinlan, David Frederick as Director
1 February 1999
Resigned Philp, Ian William Cameron as Director
12 May 1997
Appointed Kelly, Raymond as Director
30 April 1996
Appointed Kelly, Raymond as Secretary
30 April 1996
Resigned Howarth, Brian Samuel as Secretary
31 October 1995
Resigned Fitt, Christopher Robert as Director
1 October 1992
Appointed Kelly, Anthony Mark as Director
1 October 1992
Appointed Philp, Ian William Cameron as Director
6 September 1992
Resigned Thorpe, Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 1243967

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Mott Macdonald Group Limited
Cambridge Education Limited Owns 75–100% of shares
Ewbank and Partners Limited Owns 75–100% of shares
Ewbank Preece Consulting Limited Owns 75–100% of shares
Ewbank Preece Limited Owns 75–100% of shares
Franklin & Andrews Limited Owns 75–100% of shares
Mime Learning Limited Status not confirmedOwns 75–100% of shares
Mott Hay & Anderson International Limited Owns 75–100% of shares
Mott Macdonald Engineering Consultants Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Holdco Limited Owns 75–100% of shares
Mmra Limited Owns 75–100% of shares
Mott Macdonald International Limited Owns 75–100% of shares
Idsr Holdco Limited DissolvedOwns 75–100% of shares
Idsr Tradeco Limited Status not confirmedOwns 75–100% of shares
Mott Macdonald Limited Owns 75–100% of shares
Bentley Holdings Limited Owns 75–100% of shares
J.N. Bentley Limited Owns 75–100% of shares
BMM JV Limited Owns 25–50% of shares
Cambridge Education Associates Limited Owns 75–100% of shares
Courtyard Group UK Limited DissolvedOwns 75–100% of shares
Franklin & Andrews International Limited Owns 75–100% of shares
Fulcrum First Limited Owns 75–100% of shares
HLSP Limited Owns 75–100% of shares
M2 (Water) LLP Right to 50–75% of surplus assets
Multi Design Consultants Limited This company Owns 75–100% of shares
Osprey Pmi Limited DissolvedOwns 75–100% of shares
Schema Associates Limited DissolvedOwns 75–100% of shares
Mott Macdonald Pension Trustee Limited Owns 75–100% of shares
Mott Macdonald Trustees Limited Owns 75–100% of shares
Multi Design Holdings Limited Owns 75–100% of shares
Needlemans Limited Status not confirmedOwns 75–100% of shares
And 5 more

Filings 191

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
18 September 2026Appointment of a director
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
18 September 2026Termination of appointment of a director
Show all 191 filings

Some other companies at this address

Cambridge Education Associates Limited
Cambridge Education Limited
Clachan Nominees Limited
Ewbank and Partners Limited
Ewbank Preece Consulting Limited
Ewbank Preece Limited

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