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Thornton Tomasetti Romsey Limited (Companies House Registration Number 01202925) is a private limited company legally formed on 1975-03-07. This company was registered at Montfort Lodge, Botley Road, Romsey SO51 5SW. Having undergone a change in 2022-09-01, the previous name the firm used was Mfd International Limited. Thornton Tomasetti Romsey Limited is operating under SIC code: 71122 which stands for "engineering related scientific and technical consulting activities".

Company details

Name Thornton Tomasetti Romsey Limited
Number 01202925
Date of Incorporation: 7th March 1975
End of financial year: 31 December
Address: Montfort Lodge, Botley Road, Romsey, SO51 5SW
SIC code: 71122 - Engineering related scientific and technical consulting activities

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Gary P. (appointed on 15 July 2022), Phillip T. (appointment date: 01 June 2018), Peter D. (appointed on 01 June 2018). 1 secretary is present: Corrina H. (appointed on 01 June 2018). The official register lists 2 persons of significant control, namely: Thornton Tomasetti Holdings Uk Ltd is located at 3-11 Pine Street, EC1R 0JH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Mfd Consultancy Limited is located at Botley Road, SO51 5SW Romsey, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-05-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,660,875 1,655,584 2,286,822 2,478,138 3,677,182 4,951,688 6,416,415 7,416,857
Total Assets Less Current Liabilities 1,215,431 1,318,537 1,541,669 1,774,029 2,819,024 3,827,328 5,164,565 6,398,281

People with significant control

Thornton Tomasetti Holdings Uk Ltd
30 December 2019
Address Exmouth House 3-11 Pine Street, London, EC1R 0JH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 11338702
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mfd Consultancy Limited
1 January 2017 - 30 December 2019
Address Montford Lodge Botley Road, Romsey, Hampshire, SO51 5SW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 01202926
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 1st, September 2023 | accounts 		Free Download (13 pages)

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