MMG Consulting Limited

Company Name	MMG Consulting Limited
Company Status	Dissolved
Company Number	03986055
Category	Private Limited Company
Incorporation Date	28 April 2000(24 years ago)
Dissolution Date	18 April 2023 (1 year ago)
Previous Name	Franklin Sports Business Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ian Paul Clarke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2014(14 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 18 April 2023)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Mott MacDonald Limited Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	David John Cox
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2014(14 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 18 April 2023)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Mott MacDonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Andrew Martin Williams
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Surveyor
Correspondence Address	Belthorn House Hill Green, Clavering Saffron Walden Essex CB11 4QS

Secretary Name	Gerard Patrick Kelly
Nationality	British
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Gerard Patrick Kelly
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2002)
Role	Finance Director
Correspondence Address	3 Beechcroft Avenue Kenley Surrey CR8 5JZ

Director Name	Darren Richard Venn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2000(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2001)
Role	Commercial Director
Correspondence Address	16 Normanton Avenue London SW19 8BB

Director Name	Craig William McLellan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 08 August 2002)
Role	Quantity Surveying
Correspondence Address	285 New Road Croxley Green Hertfordshire WD3 3HE

Director Name	Barry John Winterton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 08 August 2002)
Role	Quantity Surveyor
Correspondence Address	10 Woolmans Close Broxbourne Hertfordshire EN10 6PR

Director Name	Michael Orlando Blackburn
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 2007)
Role	Chartered Engineer
Correspondence Address	7 More Close Purley Surrey CR8 2JN

Director Name	Peter Michael Chesworth
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 05 August 2005)
Role	Civil Engineer
Correspondence Address	The Barn Shepreth Road Barrington Cambridge CB2 5SB

Director Name	Guy William Ingledew Leonard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(2 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 16 October 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Secretary Name	Miss Marjorie Eva Lynn
Nationality	British
Status	Resigned
Appointed	08 August 2002(2 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 January 2015)
Role	Company Director
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(5 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8-10 Sydenham Road Croydon Surrey CR0 2EE

Director Name	Mr Peter John Wickens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 3 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 Keith John Howells
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 October 2015)
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(14 years, 9 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	https://www.mottmac.com

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

1000 at £1	Mott Macdonald LTD 100.00% Ordinary

Accounts

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

Filing History

10 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 May 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
3 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
16 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 28 April 2017 with updates (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)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
29 April 2016	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)
29 April 2016	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)
20 October 2015	Termination of appointment of Kevin John Stovell as a director on 16 October 2015 (1 page)
20 October 2015	Termination of appointment of Guy William Ingledew Leonard as a director on 16 October 2015 (1 page)
20 October 2015	Termination of appointment of Guy William Ingledew Leonard as a director on 16 October 2015 (1 page)
20 October 2015	Termination of appointment of Keith John Howells as a director on 16 October 2015 (1 page)
20 October 2015	Termination of appointment of Kevin John Stovell as a director on 16 October 2015 (1 page)
20 October 2015	Termination of appointment of Keith John Howells as a director on 16 October 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (7 pages)
29 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 1,000 (7 pages)
2 February 2015	Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015 (2 pages)
2 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)
20 January 2015	Appointment of Ian Paul Clarke as a director on 19 November 2014 (3 pages)
20 January 2015	Appointment of David John Cox as a director on 19 November 2014 (3 pages)
20 January 2015	Appointment of Ian Paul Clarke as a director on 19 November 2014 (3 pages)
20 January 2015	Appointment of David John Cox as a director on 19 November 2014 (3 pages)
29 December 2014	Company name changed franklin sports business LTD\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-15 (3 pages)
29 December 2014	Change of name notice (2 pages)
29 December 2014	Change of name notice (2 pages)
29 December 2014	Company name changed franklin sports business LTD\certificate issued on 29/12/14 RES15 ‐ Change company name resolution on 2014-12-15 (3 pages)
20 August 2014	Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon 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 C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD (1 page)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
22 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
13 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
15 May 2012	Register(s) moved to registered inspection location (1 page)
15 May 2012	Register(s) moved to registered inspection location (1 page)
15 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 June 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
17 May 2011	Register(s) moved to registered office address (1 page)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Register(s) moved to registered office address (1 page)
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)
17 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Keith Howells on 28 April 2010 (2 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
17 June 2010	Director's details changed for Keith Howells on 28 April 2010 (2 pages)
17 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
17 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Director's details changed for Mr Kevin John Stovell on 28 April 2010 (2 pages)
16 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 28 April 2010 (1 page)
16 June 2010	Director's details changed for Mr Kevin John Stovell on 28 April 2010 (2 pages)
16 June 2010	Director's details changed for Guy William Ingledew Leonard on 28 April 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Secretary's details changed for Miss Marjorie Eva Lynn on 28 April 2010 (1 page)
16 June 2010	Director's details changed for Guy William Ingledew Leonard on 28 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Peter John Wickens on 28 April 2010 (2 pages)
16 June 2010	Director's details changed for Mr Peter John Wickens on 28 April 2010 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (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)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
13 May 2008	Return made up to 28/04/08; full list of members (4 pages)
13 May 2008	Return made up to 28/04/08; full list of members (4 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)
2 November 2007	Director resigned (1 page)
2 November 2007	Director resigned (1 page)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 August 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
17 May 2007	Return made up to 28/04/07; full list of members (3 pages)
17 May 2007	Return made up to 28/04/07; full list of members (3 pages)
16 August 2006	Director's particulars changed (1 page)
16 August 2006	Director's particulars changed (1 page)
22 May 2006	Return made up to 28/04/06; full list of members (3 pages)
22 May 2006	Return made up to 28/04/06; full list of members (3 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
1 September 2005	New director appointed (3 pages)
1 September 2005	New director appointed (3 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	New director appointed (3 pages)
19 August 2005	New director appointed (3 pages)
16 May 2005	Return made up to 28/04/05; full list of members (2 pages)
16 May 2005	Return made up to 28/04/05; full list of members (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 May 2004	Return made up to 28/04/04; full list of members (6 pages)
15 May 2004	Return made up to 28/04/04; full list of members (6 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
1 November 2003	Full accounts made up to 31 December 2002 (11 pages)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Return made up to 28/04/03; full list of members (6 pages)
29 April 2003	Return made up to 28/04/03; full list of members (6 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
26 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 November 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
8 September 2002	Director resigned (1 page)
8 September 2002	Director resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (3 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	Registered office changed on 27/08/02 from: sea containers house 20 upper ground london SE1 9LZ (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (3 pages)
27 August 2002	New director appointed (2 pages)
8 May 2002	Auditor's resignation (1 page)
8 May 2002	Auditor's resignation (1 page)
2 May 2002	Return made up to 28/04/02; full list of members (8 pages)
2 May 2002	Return made up to 28/04/02; full list of members (8 pages)
15 March 2002	Full accounts made up to 30 September 2001 (9 pages)
15 March 2002	Full accounts made up to 30 September 2001 (9 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
2 July 2001	Return made up to 28/04/01; full list of members (6 pages)
2 July 2001	Return made up to 28/04/01; full list of members (6 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
8 March 2001	Director resigned (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
22 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 June 2000	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 May 2000	Ad 28/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 May 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
24 May 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
24 May 2000	Ad 28/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
28 April 2000	Incorporation (16 pages)
28 April 2000	Incorporation (16 pages)

MMG Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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