Company Information for

MULTI DESIGN HOLDINGS LIMITED

MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE,

Company Registration Number

02577439

Private Limited Company

Active

About Multi Design Holdings Ltd

MULTI DESIGN HOLDINGS LIMITED was founded on 1991-01-28 and has its registered office in Croydon. The organisation's status is listed as "Active". Multi Design Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

MULTI DESIGN HOLDINGS LIMITED

Legal Registered Office

MOTT MACDONALD HOUSE
8-10 SYDENHAM ROAD
CROYDON
SURREY
CR0 2EE
Other companies in CR0

Filing Information

Company Number	02577439
Date formed	1991-01-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	31/10/2015
Filing return next due	28/11/2016
Type of accounts	DORMANT

Last Datalog update:

2023-11-06 10:44:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael David Haigh	Director	CHARTERED ENGINEER	2015-03-31	ENGLAND
Keith John Howells	Director	ENGINEER GROUP MANAGING DIRECTOR	2008-04-02	ENGLAND
Guy William Ingledew Leonard	Director	CHARTERED QUANTITY SURVEYORS	2008-04-02	ENGLAND
Edwin George Roud	Director	GROUP FINANCE DIRECTOR	2015-03-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Joanna Maria Field	Company Secretary	2015-01-27	2017-03-31
Kevin Paul Dixon	Director	2008-04-02	2015-11-27
Kevin John Stovell	Director	2008-04-02	2015-11-27
Richard Williams	Director	2008-04-02	2015-03-31
Marjorie Eva Lynn	Company Secretary	2008-04-02	2015-01-27
Peter John Wickens	Director	2008-04-02	2010-12-31
John Owen Parker Wilson	Company Secretary	2003-03-03	2008-04-02
Derek Stephen Booth	Director	2002-09-01	2008-04-02
Anthony Mark Kelly	Director	1995-05-01	2008-04-02
David Robert Davies	Director	2002-09-01	2006-03-31
Raymond Kelly	Company Secretary	1996-04-30	2003-03-03
Raymond Kelly	Director	1997-05-12	2003-03-03
Geoffrey Raymond Sides	Director	1991-04-24	2002-05-21
David Frederick Quinlan	Director	1991-04-24	1999-06-30
Brian Samuel Howarth	Company Secretary	1991-04-24	1996-04-30
Christopher Robert Fitt	Director	1991-04-24	1995-05-01
Walter Thorpe	Director	1991-04-24	1992-09-06
Terence Flanagan	Company Secretary	1991-01-28	1991-04-24
Terence Flanagan	Director	1991-01-28	1991-04-24
Robert Harry Street	Director	1991-01-28	1991-04-24

Related Directorships for Michael David Haigh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael David Haigh	JOHN PROCTOR TRAVEL LIMITED	Director	2017-01-23	CURRENT	1989-04-21	Liquidation
Michael David Haigh	OSPREY PMI LIMITED	Director	2015-11-27	CURRENT	1988-05-04	Active
Michael David Haigh	EWBANK AND PARTNERS LIMITED	Director	2015-11-27	CURRENT	1946-09-20	Active
Michael David Haigh	EWBANK PREECE LIMITED	Director	2015-11-27	CURRENT	1982-11-25	Active
Michael David Haigh	EWBANK PREECE CONSULTING LIMITED	Director	2015-11-27	CURRENT	1982-11-17	Active
Michael David Haigh	PROJECT MANAGEMENT INTERNATIONAL LIMITED	Director	2015-11-27	CURRENT	1990-10-18	Active
Michael David Haigh	MIME LEARNING LIMITED	Director	2015-11-27	CURRENT	2002-06-05	Active
Michael David Haigh	PREECE CARDEW & RIDER LIMITED	Director	2015-11-27	CURRENT	1977-07-15	Active
Michael David Haigh	MOTT HAY & ANDERSON INTERNATIONAL LIMITED	Director	2015-11-27	CURRENT	1973-04-19	Active
Michael David Haigh	CAMBRIDGE EDUCATION LIMITED	Director	2015-11-27	CURRENT	1981-06-08	Active
Michael David Haigh	CAMBRIDGE EDUCATION CONSULTANTS LIMITED	Director	2015-11-27	CURRENT	1986-10-08	Active - Proposal to Strike off
Michael David Haigh	CAMBRIDGE EDUCATION ASSOCIATES LIMITED	Director	2015-11-27	CURRENT	1991-01-24	Active
Michael David Haigh	MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED	Director	2015-11-27	CURRENT	1994-01-14	Active
Michael David Haigh	POWER INK LIMITED	Director	2015-11-27	CURRENT	1994-09-28	Active - Proposal to Strike off
Michael David Haigh	STERLING MANAGEMENT LIMITED	Director	2015-11-27	CURRENT	1989-12-12	Active
Michael David Haigh	MOTT MACDONALD INTERNATIONAL LIMITED	Director	2015-11-27	CURRENT	1986-10-15	Active
Michael David Haigh	SIR M MACDONALD & PARTNERS LIMITED	Director	2015-11-27	CURRENT	1976-06-18	Active
Michael David Haigh	MOBILE PHONE MAST DEVELOPMENT LIMITED	Director	2015-11-26	CURRENT	2000-11-16	Dissolved 2017-12-15
Michael David Haigh	ASSOCIATION FOR CONSULTANCY AND ENGINEERING	Director	2015-11-24	CURRENT	1913-11-13	Active
Michael David Haigh	COURTYARD GROUP UK LIMITED	Director	2015-03-31	CURRENT	2005-09-01	Active
Michael David Haigh	PROCYON OIL & GAS LTD	Director	2015-03-31	CURRENT	2007-08-21	Liquidation
Michael David Haigh	MULTI DESIGN CONSULTANTS LIMITED	Director	2015-03-31	CURRENT	1943-03-02	Active
Michael David Haigh	MOTT MACDONALD HOLDCO LIMITED	Director	2015-03-31	CURRENT	1974-02-21	Active
Michael David Haigh	NEEDLEMANS LIMITED	Director	2015-03-31	CURRENT	1989-09-15	Active
Michael David Haigh	HLSP LIMITED	Director	2015-03-31	CURRENT	1996-06-06	Active
Michael David Haigh	MOTT MACDONALD GAS EXPERTS LIMITED	Director	2015-03-31	CURRENT	2011-07-21	Active - Proposal to Strike off
Michael David Haigh	TEAMWORK MANAGEMENT SERVICES LIMITED	Director	2015-03-31	CURRENT	1990-02-26	Active
Michael David Haigh	MMRA LIMITED	Director	2015-03-31	CURRENT	2004-01-08	Active
Michael David Haigh	MOTT MACDONALD GROUP LIMITED	Director	2013-01-01	CURRENT	1973-04-30	Active

Related Directorships for Keith John Howells

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith John Howells	EWBANK PREECE LIMITED	Director	2015-11-27	CURRENT	1982-11-25	Active
Keith John Howells	PROCYON OIL & GAS LTD	Director	2012-07-31	CURRENT	2007-08-21	Liquidation
Keith John Howells	MOTT MACDONALD GAS EXPERTS LIMITED	Director	2011-10-21	CURRENT	2011-07-21	Active - Proposal to Strike off
Keith John Howells	COURTYARD GROUP UK LIMITED	Director	2010-06-03	CURRENT	2005-09-01	Active
Keith John Howells	FULCRUM FIRST LIMITED	Director	2009-12-02	CURRENT	1997-07-10	Active
Keith John Howells	TEAMWORK MANAGEMENT SERVICES LIMITED	Director	2009-03-06	CURRENT	1990-02-26	Active
Keith John Howells	MULTI DESIGN CONSULTANTS LIMITED	Director	2008-04-02	CURRENT	1943-03-02	Active
Keith John Howells	NEEDLEMANS LIMITED	Director	2008-02-01	CURRENT	1989-09-15	Active
Keith John Howells	MIME LEARNING LIMITED	Director	2007-06-11	CURRENT	2002-06-05	Active
Keith John Howells	PROJECT MANAGEMENT INTERNATIONAL LIMITED	Director	2007-04-02	CURRENT	1990-10-18	Active
Keith John Howells	CAPRO CONSULTING LIMITED	Director	2005-07-29	CURRENT	2000-03-28	Dissolved 2014-02-04
Keith John Howells	OSPREY PROJECT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	2000-09-28	Dissolved 2013-12-24
Keith John Howells	BINGHAM COTTERELL LIMITED	Director	2005-07-29	CURRENT	1987-03-17	Dissolved 2014-02-04
Keith John Howells	MOTT MACDONALD ENVIRONMENTAL CONSULTANTS LIMITED	Director	2005-07-29	CURRENT	1989-09-26	Dissolved 2014-02-04
Keith John Howells	MOTT MACDONALD CONTROLS & COMMUNICATIONS LIMITED	Director	2005-07-29	CURRENT	1984-04-03	Dissolved 2014-02-04
Keith John Howells	MOTT MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1991-04-29	Dissolved 2014-02-04
Keith John Howells	STERLING SOFTWARE SOLUTIONS LIMITED	Director	2005-07-29	CURRENT	1992-03-24	Dissolved 2014-02-04
Keith John Howells	ADVANCED MECHANICS & ENGINEERING LIMITED	Director	2005-07-29	CURRENT	1987-01-29	Dissolved 2014-02-04
Keith John Howells	CCMS SOFTWARE LIMITED	Director	2005-07-29	CURRENT	2000-09-08	Active - Proposal to Strike off
Keith John Howells	EWBANK AND PARTNERS LIMITED	Director	2005-07-29	CURRENT	1946-09-20	Active
Keith John Howells	EWBANK PREECE CONSULTING LIMITED	Director	2005-07-29	CURRENT	1982-11-17	Active
Keith John Howells	FRANKLIN & ANDREWS INTERNATIONAL LIMITED	Director	2005-07-29	CURRENT	1986-06-24	Active
Keith John Howells	PREECE CARDEW & RIDER LIMITED	Director	2005-07-29	CURRENT	1977-07-15	Active
Keith John Howells	MOTT HAY & ANDERSON INTERNATIONAL LIMITED	Director	2005-07-29	CURRENT	1973-04-19	Active
Keith John Howells	CAMBRIDGE EDUCATION ASSOCIATES LIMITED	Director	2005-07-29	CURRENT	1991-01-24	Active
Keith John Howells	POWER INK LIMITED	Director	2005-07-29	CURRENT	1994-09-28	Active - Proposal to Strike off
Keith John Howells	FRANKLIN OSPREY SERVICES LIMITED	Director	2005-07-29	CURRENT	1996-02-26	Active - Proposal to Strike off
Keith John Howells	STERLING MANAGEMENT LIMITED	Director	2005-07-29	CURRENT	1989-12-12	Active
Keith John Howells	SCHEMA ASSOCIATES LIMITED	Director	2005-07-29	CURRENT	1987-02-17	Active
Keith John Howells	SIR M MACDONALD & PARTNERS LIMITED	Director	2005-07-29	CURRENT	1976-06-18	Active
Keith John Howells	MRT CONSULTING ENGINEERS LIMITED	Director	2005-07-29	CURRENT	1970-05-14	Active - Proposal to Strike off
Keith John Howells	MOTT MACDONALD TRUSTEES LIMITED	Director	2005-07-29	CURRENT	1978-06-14	Active
Keith John Howells	MOTT MACDONALD SA LIMITED	Director	2005-07-29	CURRENT	1982-12-22	Active - Proposal to Strike off
Keith John Howells	MOBILE PHONE MAST DEVELOPMENT LIMITED	Director	2005-06-06	CURRENT	2000-11-16	Dissolved 2017-12-15
Keith John Howells	FRANKLIN & ANDREWS LIMITED	Director	2004-03-17	CURRENT	2002-04-03	Active
Keith John Howells	MMRA LIMITED	Director	2004-01-08	CURRENT	2004-01-08	Active
Keith John Howells	MOTT MACDONALD HOLDCO LIMITED	Director	2003-12-16	CURRENT	1974-02-21	Active
Keith John Howells	MOTT MACDONALD INTERNATIONAL LIMITED	Director	2003-12-16	CURRENT	1986-10-15	Active
Keith John Howells	IHSD LIMITED	Director	2003-10-31	CURRENT	1996-06-06	Dissolved 2014-02-04
Keith John Howells	HLSP LIMITED	Director	2003-10-31	CURRENT	1996-06-06	Active
Keith John Howells	CAMBRIDGE EDUCATION CONSULTANTS LIMITED	Director	2002-05-14	CURRENT	1986-10-08	Active - Proposal to Strike off
Keith John Howells	MOTT MACDONALD GROUP LIMITED	Director	2002-01-01	CURRENT	1973-04-30	Active
Keith John Howells	MOTT MACDONALD ENGINEERING CONSULTANTS LIMITED	Director	2002-01-01	CURRENT	1994-01-14	Active
Keith John Howells	OSPREY PMI LIMITED	Director	2000-03-10	CURRENT	1988-05-04	Active
Keith John Howells	CAMBRIDGE EDUCATION LIMITED	Director	1998-04-09	CURRENT	1981-06-08	Active
Keith John Howells	MOTT MACDONALD LIMITED	Director	1997-07-01	CURRENT	1976-02-11	Active

Related Directorships for Guy William Ingledew Leonard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guy William Ingledew Leonard	MRT CONSULTING ENGINEERS LIMITED	Director	2015-11-27	CURRENT	1970-05-14	Active - Proposal to Strike off
Guy William Ingledew Leonard	MOTT MACDONALD SA LIMITED	Director	2015-11-27	CURRENT	1982-12-22	Active - Proposal to Strike off
Guy William Ingledew Leonard	MOTT MACDONALD TRUSTEES LIMITED	Director	2014-05-22	CURRENT	1978-06-14	Active
Guy William Ingledew Leonard	BMM JV LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active
Guy William Ingledew Leonard	PROCYON OIL & GAS LTD	Director	2012-07-31	CURRENT	2007-08-21	Liquidation
Guy William Ingledew Leonard	FULCRUM FIRST LIMITED	Director	2009-12-02	CURRENT	1997-07-10	Active
Guy William Ingledew Leonard	TEAMWORK MANAGEMENT SERVICES LIMITED	Director	2009-03-06	CURRENT	1990-02-26	Active
Guy William Ingledew Leonard	MULTI DESIGN CONSULTANTS LIMITED	Director	2008-04-02	CURRENT	1943-03-02	Active
Guy William Ingledew Leonard	NEEDLEMANS LIMITED	Director	2008-02-01	CURRENT	1989-09-15	Active
Guy William Ingledew Leonard	MOTT MACDONALD HOLDCO LIMITED	Director	2007-11-29	CURRENT	1974-02-21	Active
Guy William Ingledew Leonard	HLSP LIMITED	Director	2007-11-29	CURRENT	1996-06-06	Active
Guy William Ingledew Leonard	MOTT MACDONALD INTERNATIONAL LIMITED	Director	2007-11-29	CURRENT	1986-10-15	Active
Guy William Ingledew Leonard	MOTT MACDONALD GROUP LIMITED	Director	2007-07-01	CURRENT	1973-04-30	Active
Guy William Ingledew Leonard	SCHEMA ASSOCIATES LIMITED	Director	2002-05-28	CURRENT	1987-02-17	Active

Related Directorships for Edwin George Roud

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edwin George Roud	MOTT MACDONALD INTERNATIONAL LIMITED	Director	2016-03-31	CURRENT	1986-10-15	Active
Edwin George Roud	COURTYARD GROUP UK LIMITED	Director	2015-03-31	CURRENT	2005-09-01	Active
Edwin George Roud	PROCYON OIL & GAS LTD	Director	2015-03-31	CURRENT	2007-08-21	Liquidation
Edwin George Roud	MULTI DESIGN CONSULTANTS LIMITED	Director	2015-03-31	CURRENT	1943-03-02	Active
Edwin George Roud	MOTT MACDONALD HOLDCO LIMITED	Director	2015-03-31	CURRENT	1974-02-21	Active
Edwin George Roud	NEEDLEMANS LIMITED	Director	2015-03-31	CURRENT	1989-09-15	Active
Edwin George Roud	HLSP LIMITED	Director	2015-03-31	CURRENT	1996-06-06	Active
Edwin George Roud	FULCRUM FIRST LIMITED	Director	2015-03-31	CURRENT	1997-07-10	Active
Edwin George Roud	MOTT MACDONALD GAS EXPERTS LIMITED	Director	2015-03-31	CURRENT	2011-07-21	Active - Proposal to Strike off
Edwin George Roud	TEAMWORK MANAGEMENT SERVICES LIMITED	Director	2015-03-31	CURRENT	1990-02-26	Active
Edwin George Roud	MMRA LIMITED	Director	2015-03-31	CURRENT	2004-01-08	Active
Edwin George Roud	J.N. BENTLEY LIMITED	Director	2014-09-18	CURRENT	1972-12-07	Active
Edwin George Roud	BENTLEY HOLDINGS LIMITED	Director	2014-09-18	CURRENT	2000-06-08	Active
Edwin George Roud	MOTT MACDONALD TRUSTEES LIMITED	Director	2014-05-22	CURRENT	1978-06-14	Active