MRT Consulting Engineers Limited

Company Name	MRT Consulting Engineers Limited
Company Status	Dissolved
Company Number	00979676
Category	Private Limited Company
Incorporation Date	14 May 1970(53 years, 12 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Ian Martin Richard Galbraith
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2020(50 years, 8 months after company formation)
Appointment Duration	2 years (closed 03 January 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Ms Catherine Helen Travers
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(52 years, 3 months after company formation)
Appointment Duration	5 months (closed 03 January 2023)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Robert Beresford
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(22 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Chartered Engineer
Correspondence Address	Cherrywood Nethern Court Road Woldingham Caterham Surrey CR3 7EF

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(22 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Civil Engineer
Correspondence Address	30 Lawrance Lea Harston Cambridge CB2 5QR

Director Name	Mr Robin Bretten Fox
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(22 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 May 2002)
Role	Chartered Accountant
Correspondence Address	6 Church Street Little Shelford Cambridge Cambridgeshire CB2 5HG

Secretary Name	Martin James Grigor
Nationality	British
Status	Resigned
Appointed	17 October 1992(22 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1994)
Role	Company Director
Correspondence Address	7 Cherry Tree Avenue Stapleford Cambridge Cambridgeshire CB2 5BW

Director Name	Mr Timothy John Thirlwall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(24 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 April 1999)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Willows 24 Grimwade Avenue Croydon Surrey CR0 5DG

Secretary Name	Mr William Gregor Desson
Nationality	British
Status	Resigned
Appointed	01 December 1994(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Torridon Linersh Wood Bramley Guildford Surrey GU5 0EF

Secretary Name	Philip Charles Gregory
Nationality	British
Status	Resigned
Appointed	15 March 1996(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Mulberry House 26 North Grove Highgate London N6 4SL

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 4 months after company formation)
Appointment Duration	10 years (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	01 October 1997(27 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 27 January 2015)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(28 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Mr Martin Stevenson Crosbie Frame
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(32 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	23 St Jamess Gardens Holland Park London W11 4RE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(35 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2010)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Kevin John Stovell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(35 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 27 November 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(35 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 June 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Joanna Maria Field
Status	Resigned
Appointed	27 January 2015(44 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(45 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Michael David Haigh
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2019(49 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2022)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Contact

Telephone	020 86805678
Telephone region	London

Location

Registered Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.5k at £1	Mott Macdonald International LTD 25.00% Ordinary A
2.5k at £1	Mott Macdonald International LTD 25.00% Ordinary B
2.5k at £1	Mott Macdonald International LTD 25.00% Ordinary C
2.5k at £1	Mott Macdonald International LTD 24.99% Ordinary D
1 at £1	Mott Macdonald Nominees 0.01% Ordinary D

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 December 2020	Termination of appointment of Guy William Ingledew Leonard as a director on 31 December 2020 (1 page)
31 December 2020	Appointment of Mr Ian Martin Richard Galbraith as a director on 31 December 2020 (2 pages)
11 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
18 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
10 July 2019	Termination of appointment of Keith John Howells as a director on 30 June 2019 (1 page)
10 July 2019	Appointment of Mr Michael David Haigh as a director on 30 June 2019 (2 pages)
1 July 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
23 May 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
23 May 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Joanna Maria Field as a secretary on 31 March 2017 (1 page)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
2 December 2015	Appointment of Mr. Guy William Ingledew Leonard as a director on 27 November 2015 (2 pages)
2 December 2015	Termination of appointment of Kevin John Stovell as a director on 27 November 2015 (1 page)
2 December 2015	Appointment of Mr. Guy William Ingledew Leonard as a director on 27 November 2015 (2 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (5 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 10,000 (5 pages)
13 October 2015	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
13 October 2015	Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA (1 page)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
3 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015 (1 page)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 (5 pages)
7 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 10,000 (5 pages)
20 August 2014	Register inspection address has been changed from Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
20 August 2014	Register inspection address has been changed from Meridian House 11 Wellesley Road Croydon Surrey CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
7 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
7 May 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 (5 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 10,000 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
23 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
13 January 2011	Termination of appointment of Peter Wickens as a director (2 pages)
4 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
4 November 2009	Register inspection address has been changed (1 page)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for Keith Howells on 1 November 2009 (2 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (9 pages)
4 November 2009	Director's details changed for Keith Howells on 1 November 2009 (2 pages)
4 November 2009	Register(s) moved to registered inspection location (1 page)
4 November 2009	Director's details changed for Keith Howells on 1 November 2009 (2 pages)
4 November 2009	Annual return made up to 11 October 2009 with a full list of shareholders (9 pages)
4 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Mr Peter John Wickens on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter John Wickens on 1 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Marjorie Eva Lynn on 1 November 2009 (1 page)
3 November 2009	Secretary's details changed for Marjorie Eva Lynn on 1 November 2009 (1 page)
3 November 2009	Secretary's details changed for Marjorie Eva Lynn on 1 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Kevin John Stovell on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Kevin John Stovell on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Peter John Wickens on 1 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Kevin John Stovell on 1 November 2009 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
3 July 2009	Registered office changed on 03/07/2009 from st anne house wellesley road croydon surrey CR9 2UL (1 page)
5 November 2008	Return made up to 11/10/08; full list of members (5 pages)
5 November 2008	Return made up to 11/10/08; full list of members (5 pages)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
3 March 2008	Director's change of particulars / keith howells / 22/02/2008 (1 page)
13 November 2007	Return made up to 11/10/07; full list of members (4 pages)
13 November 2007	Return made up to 11/10/07; full list of members (4 pages)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
29 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 August 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
16 October 2006	Return made up to 11/10/06; full list of members (4 pages)
16 October 2006	Return made up to 11/10/06; full list of members (4 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 May 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
1 November 2005	Return made up to 11/10/05; full list of members (4 pages)
1 November 2005	Return made up to 11/10/05; full list of members (4 pages)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
27 May 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
27 May 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Director resigned (1 page)
11 October 2004	Return made up to 11/10/04; full list of members (9 pages)
11 October 2004	Return made up to 11/10/04; full list of members (9 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 May 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
6 November 2003	Return made up to 11/10/03; full list of members (9 pages)
6 November 2003	Return made up to 11/10/03; full list of members (9 pages)
5 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
5 June 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
17 October 2002	Return made up to 11/10/02; full list of members (9 pages)
17 October 2002	Return made up to 11/10/02; full list of members (9 pages)
14 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
1 June 2002	New director appointed (3 pages)
1 June 2002	New director appointed (3 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
15 January 2002	Secretary's particulars changed (1 page)
15 January 2002	Secretary's particulars changed (1 page)
15 October 2001	Return made up to 11/10/01; full list of members (6 pages)
15 October 2001	Return made up to 11/10/01; full list of members (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 December 2000	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
27 December 2000	Registered office changed on 27/12/00 from: mott macdonald house 8-10 sydenham road croydon surrey CR0 2EE (1 page)
13 October 2000	Return made up to 11/10/00; full list of members (6 pages)
13 October 2000	Return made up to 11/10/00; full list of members (6 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
17 May 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
27 October 1999	Return made up to 11/10/99; no change of members (6 pages)
27 October 1999	Return made up to 11/10/99; no change of members (6 pages)
2 June 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
2 June 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: st anne house 20-26 wellesley road croydon CR9 2UL (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Registered office changed on 04/05/99 from: st anne house 20-26 wellesley road croydon CR9 2UL (1 page)
4 May 1999	New director appointed (2 pages)
2 November 1998	Return made up to 11/10/98; no change of members (5 pages)
2 November 1998	Return made up to 11/10/98; no change of members (5 pages)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
31 May 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
10 November 1997	Return made up to 11/10/97; full list of members (6 pages)
10 November 1997	Return made up to 11/10/97; full list of members (6 pages)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
3 August 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
3 August 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
17 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
17 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
17 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1996	Return made up to 11/10/96; no change of members (6 pages)
3 November 1996	Return made up to 11/10/96; no change of members (6 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
3 November 1995	Return made up to 11/10/95; full list of members (16 pages)
3 November 1995	Return made up to 11/10/95; full list of members (16 pages)
20 October 1995	Full accounts made up to 31 March 1995 (10 pages)
20 October 1995	Full accounts made up to 31 March 1995 (10 pages)
9 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 November 1991	Auditor's resignation (2 pages)
18 August 1988	Registered office changed on 18/08/88 from: 62 victoria st london SW1E 6QE (1 page)
12 August 1977	Memorandum and Articles of Association (21 pages)

MRT Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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