SIR M MACDONALD & PARTNERS LIMITED

Active London

Other engineering activities

0 employees website.com
Other engineering activitiesDormant Company
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SIR M MACDONALD & PARTNERS LIMITED

Other engineering activities

Founded 18 Jun 1976 Active London, United Kingdom 0 employees website.com
Other engineering activitiesDormant Company
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 May 2026 Next due 23 May 2027 11 months remaining
Net assets £18K £0 2024 year on year
Total assets £18K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Fleet Place London EC4M 7RB United Kingdom

Full company profile for SIR M MACDONALD & PARTNERS LIMITED (01263912), an active company based in London, United Kingdom. Incorporated 18 Jun 1976. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

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
31 Dec Year End
2023
31 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Mott Macdonald Group Limited
70.3%
10,806
Mott Macdonald Group Limited
26.0%
4,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with updates
14 Apr 2025Persons With Significant ControlChange to Mott Macdonald Group Limited as a person with significant control on 31 Jul 2024
31 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with updates

14 Apr 2025 Persons With Significant Control

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

31 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with updates

2 weeks ago on 18 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 9 May 2025 with updates

1 years ago on 14 May 2025

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

1 years ago on 14 Apr 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 31 Jul 2024