Mmra Limited

Active05009939 Private limited company
Incorporated
8 January 2004 (22 years)
Previously known as
Mott Macdonald Railway Approvals Limited (until 17 April 2008)
Industry
Passenger rail transport, interurban (49100)
Technical testing and analysis (71200)
General public administration activities (84110)
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
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
1 August 2022
Appointed Travers, Catherine Helen as Director
31 July 2022
Resigned Haigh, Michael David 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
31 March 2015
Appointed Roud, Edwin George as Director
31 March 2015
Appointed Haigh, Michael David as Director
31 March 2015
Resigned Williams, Richard 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
27 November 2007
Appointed Wickens, Peter John as Director
18 October 2007
Resigned Blackburn, Michael Orlando as Director
8 January 2004
Appointed Blackburn, Michael Orlando as Director
8 January 2004
Appointed Lynn, Marjorie Eva as Secretary
8 January 2004
Appointed Williams, Richard as Director
8 January 2004
Appointed Howells, Keith John, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 5 February 2017
Owns 75–100% of shares
Limited Company Having A Share Capital
Reg. no. 1160930

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
Mime Learning Limited Status not confirmedOwns 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 This company 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
Courtyard Group UK Limited DissolvedOwns 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
Osprey Pmi Limited DissolvedOwns 75–100% of shares
Schema Associates Limited DissolvedOwns 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

Filings 76

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
20 February 2026Confirmation statement with no updates5 February 2026
22 September 2025Accounts for a dormant company31 December 2024
14 April 2025Change of details for a person with significant control
14 February 2025Confirmation statement with no updates5 February 2025
Show all 76 filings

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