MD

MULTI DESIGN CONSULTANTS LIMITED

Active

Company number 00379115

London, United Kingdom · Incorporated 2 March 1943

10 Fleet Place, London, EC4M 7RB, United Kingdom

Last updated on 24 March 2026

Other engineering activities · SIC 71129

Status
Active
Company age
83 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TUCKER INSTALLATIONS LIMITED · 2 March 1943 – 31 December 1979

A. ROBERTS PROJECT DEVELOPMENT LIMITED · 31 December 1979 – 22 January 1982

SIMCONSULT LIMITED · 22 January 1982 – 4 October 1984

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 May 2025
Next due
24 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mott Macdonald Limited
Ownership Of Shares 75 To 100 Percent
14 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
1 October 2025 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Dormant
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2020 View
Accounts With Accounts Type Dormant
Accounts
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
10 July 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
16 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Change Sail Address Company With Old Address New Address
Address
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Accounts With Accounts Type Dormant
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2015 View
Change Sail Address Company With Old Address New Address
Address
20 August 2014 View
Accounts With Accounts Type Dormant
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Move Registers To Sail Company
Address
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Resolution
Resolution
22 February 2013 View
Accounts With Accounts Type Dormant
Accounts
13 June 2012 View
Move Registers To Registered Office Company
Address
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
27 April 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Move Registers To Sail Company
Address
4 June 2010 View
Change Person Director Company With Change Date
Officers
4 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Sail Address Company
Address
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2010 View
Legacy
Officers
28 August 2009 View
Legacy
Address
20 August 2009 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
9 March 2009 View
Legacy
Accounts
27 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
14 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Mortgage
7 April 2008 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
20 April 2007 View
Legacy
Officers
3 November 2006 View
Legacy
Officers
18 October 2006 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
9 December 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
20 May 2004 View
Legacy
Officers
30 October 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
16 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Accounts With Accounts Type Full
Accounts
17 March 2003 View
Legacy
Officers
9 July 2002 View
Legacy
Annual Return
21 May 2002 View
Legacy
Officers
19 December 2001 View
Accounts With Accounts Type Full
Accounts
17 August 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
18 September 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Full
Accounts
9 September 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full
Accounts
13 January 1999 View
Legacy
Annual Return
27 May 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
27 May 1997 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full
Accounts
6 November 1996 View
Legacy
Annual Return
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
26 May 1996 View
Legacy
Officers
8 November 1995 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Annual Return
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Legacy
Address
23 June 1994 View
Legacy
Annual Return
3 June 1994 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Annual Return
2 July 1993 View
Legacy
Officers
20 November 1992 View
Legacy
Officers
20 November 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1992 View
Legacy
Annual Return
3 June 1992 View
Accounts With Accounts Type Full
Accounts
6 February 1992 View
Legacy
Annual Return
7 August 1991 View
Legacy
Officers
18 June 1991 View
Resolution
Resolution
1 June 1991 View
Memorandum Articles
Incorporation
1 June 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Capital
13 May 1991 View
Legacy
Mortgage
11 May 1991 View
Legacy
Capital
8 May 1991 View
Resolution
Resolution
8 May 1991 View
Legacy
Mortgage
3 May 1991 View
Legacy
Annual Return
9 October 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Officers
5 March 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1989 View
Legacy
Annual Return
10 October 1989 View
Legacy
Officers
26 July 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Officers
16 May 1989 View
Legacy
Accounts
13 April 1989 View
Legacy
Officers
1 March 1989 View
Legacy
Annual Return
16 February 1989 View
Accounts With Accounts Type Full
Accounts
16 February 1989 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
11 January 1988 View
Legacy
Annual Return
8 January 1988 View
Accounts With Made Up Date
Accounts
8 January 1988 View
Legacy
Officers
8 September 1987 View
Legacy
Officers
3 August 1987 View
Accounts With Accounts Type Full
Accounts
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 December 1986 View
Legacy
Officers
20 May 1986 View
Incorporation Company
Incorporation
2 March 1943 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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