CompanyTrack
S

SIR M MACDONALD & PARTNERS LIMITED

Active London

Other engineering activities

0 employees
Other engineering activities
S

SIR M MACDONALD & PARTNERS LIMITED

Other engineering activities

Founded 18 Jun 1976 Active London, United Kingdom 0 employees
Other engineering activities
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 14 May 2025
Net assets £18.40K £0.00 2024 year on year
Total assets £18.40K £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Fleet Place London EC4M 7RB United Kingdom

Credit Report

Discover SIR M MACDONALD & PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£18.40k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 19 resigned
Status
Catherine Helen TraversDirectorBritishEngland611 Aug 2022Active
James Huw Keir HarrisDirectorBritishEngland5730 Jun 2019Active

Shareholders

Shareholders (3)

Mott Macdonald Group Limited
70.3%
10,80614 May 2025
Mott Macdonald Group Limited
26.0%
4,00014 May 2025
Mott Macdonald Holdco Limited
3.7%
56914 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mott Macdonald Group Limited

United Kingdom

Active
Notified 9 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SIR M MACDONALD & PARTNERS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
14 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with updatesView(4 pages)
14 Apr 2025Persons With Significant ControlChange to Mott Macdonald Group Limited as a person with significant control on 2024-07-31View(2 pages)
31 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Jun 2024AccountsAnnual accounts made up to 2023-12-31View(5 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

14 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with updates

14 Apr 2025 Persons With Significant Control

Change to Mott Macdonald Group Limited as a person with significant control on 2024-07-31

31 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

26 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-05-09 with updates

9 months ago on 14 May 2025

Change to Mott Macdonald Group Limited as a person with significant control on 2024-07-31

10 months ago on 14 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Jul 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Jun 2024