Menna Overview
Here’s a quick overview of FRANKLIN & ANDREWS LIMITED 👀 — a London based business that started in 2002.
FRANKLIN & ANDREWS LIMITED
- Company statusactive
- Company No04408389
- Age24 years 3 months Incorporated 3 April 2002
- Officers2
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
FRANKLIN & ANDREWS LIMITED is an active company incorporated on 3 April 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Change Sail Address Company With New Address
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROUD, Edwin George | director | Sep 1963 | 01 Oct 2025 |
| TRAVERS, Catherine Helen | director | Oct 1964 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mott Macdonald Group Limited | 03 Apr 2017 |
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ROUD, Edwin George, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BISHOP, Martin William, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FINLAYSON, Andrew Colin, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
ROUD, Edwin George, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BISHOP, Martin William, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen are mutual persons.
TRAVERS, Catherine Helen are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, HAIGH, Michael David, STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, HAIGH, Michael David, HOWELLS, Keith John, Mr., WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GALBRAITH, Ian Martin Richard, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BISHOP, Martin William, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FINLAYSON, Andrew Colin, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, STOVELL, Kevin John, WICKENS, Peter John, WILLIAMS, Andrew Martin are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, HOWELLS, Keith John, Mr., WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, HOWELLS, Keith John, Mr. are mutual persons.
TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, HAIGH, Michael David, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, HOWELLS, Keith John, Mr. are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, HAIGH, Michael David are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, WICKENS, Peter John are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, BISHOP, Martin William, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, LEONARD, Guy William Ingledew are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard are mutual persons.
GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael are mutual persons.
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MAWLAW SECRETARIES LIMITED is a mutual person.
MAWLAW SECRETARIES LIMITED is a mutual person.
BISHOP, Martin William are mutual persons.
HAIGH, Michael David, STOVELL, Kevin John are mutual persons.
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WILLIAMS, Andrew Martin are mutual persons.
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Here’s a quick overview of FRANKLIN & ANDREWS LIMITED 👀 — a London based business that started in 2002.