MD

MULTI DESIGN HOLDINGS LIMITED

Active

Company number 02577439

London, United Kingdom · Incorporated 28 January 1991

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

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Dormant Company · SIC 99999

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

Company history

Previous company names

MARPLACE (NUMBER 269) LIMITED · 28 January 1991 – 31 May 1991

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
20 October 2025
Next due
3 November 2026
7 weeks left

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 Group Limited
Ownership Of Shares 75 To 100 Percent
31 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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