Company information:
Mmra Limited (No: 05009939)
Address: MOTT MACDONALD HOUSE, 8-10 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EE
Status: Active
Incorporated: 01-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 49100 - Passenger rail transport, interurban
Current Director: JAMES HUW KEIR HARRIS ( DOB: Jun-1968 From: Jun-2019 )
Current Director: KEITH JOHN HOWELLS ( DOB: Jun-1953 From: Jan-2004 )
Current Director: EDWIN GEORGE ROUD ( DOB: Sep-1963 From: Mar-2015 )
Current Director: CATHERINE HELEN TRAVERS ( DOB: Oct-1964 From: Aug-2022 )
Resigned Director: MICHAEL ORLANDO BLACKBURN ( DOB: Oct-1945 From: Jan-2004 To: Oct-2007 )
Resigned Director: MICHAEL DAVID HAIGH ( DOB: Jun-1960 From: Mar-2015 To: Jul-2022 )
Resigned Director: KEITH JOHN HOWELLS ( DOB: Jun-1953 From: Jan-2004 To: Jun-2019 )
Resigned Director: PETER JOHN WICKENS ( DOB: Jan-1950 From: Nov-2007 To: Dec-2010 )
Resigned Director: RICHARD WILLIAMS ( DOB: Feb-1955 From: Jan-2004 To: Mar-2015 )
Resigned Secretary: JOANNA MARIA FIELD ( From: Jan-2015 To: Mar-2017 )
Resigned Secretary: MARJORIE EVA LYNN ( From: Jan-2004 To: Jan-2015 )
Persons of Significant Control:
Mott Macdonald Holdco Limited, Mott Macdonald House 8-10 Sydenham Road, Croydon, Surrey, CR0 2EE, England: Ownership of shares – 75% or more (Notified: 2017-02-05)