Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Multi Design Holdings Limited
- Incorporated
- 28 January 1991 (35 years)
- Previously known as
- Marplace (Number 269) Limited (until 31 May 1991)
- Industry
- Activities of head offices (70100) Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Fleet PlaceLondonEC4M 7RB
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
British
Born October 1974 (52)
Director · Appointed 7 September 2026
British
Born February 1974 (52)
Officer history (27 former)
7 September 2026
7 September 2026
7 September 2026
7 September 2026
7 September 2026
30 September 2025
1 August 2022
31 July 2022
31 December 2020
31 December 2020
30 June 2019
30 June 2019
31 March 2017
Resigned Field, Joanna Maria as Secretary
27 November 2015
27 November 2015
31 March 2015
31 March 2015
31 March 2015
27 January 2015
27 January 2015
Appointed Field, Joanna Maria as Secretary
31 December 2010
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
2 April 2008
31 March 2006
3 March 2003
3 March 2003
3 March 2003
1 September 2002
1 September 2002
21 May 2002
30 June 1999
12 May 1997
30 April 1996
30 April 1996
Resigned Howarth, Brian Samuel as Secretary
1 May 1995
1 May 1995
6 September 1992
24 April 1991
24 April 1991
24 April 1991
24 April 1991
24 April 1991
Appointed Howarth, Brian Samuel as Secretary
24 April 1991
Resigned Flanagan, Terence as Secretary
24 April 1991
Resigned Flanagan, Terence as Director
24 April 1991
28 January 1991
Appointed Flanagan, Terence as Secretary
28 January 1991
Appointed Flanagan, Terence as Director
28 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 1110949
Group structure 31 shown
Ownership group derived from the Companies House PSC register
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
Mott Hay & Anderson International Limited Owns 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
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
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 Owns 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 This company Owns 75–100% of shares
Filings 163
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 14 October 2026 | ||
| 18 September 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Appointment of a director | |||
| 18 September 2026 | Termination of appointment of a director |
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