SIR M MACDONALD & PARTNERS LIMITED
SIR M MACDONALD & PARTNERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01263912, and its current status with Companies House is active. The company was incorporated on 18 June 1976 and lists its registered address as London, United Kingdom. 3 shareholders are on record for SIR M MACDONALD & PARTNERS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
3
Three shareholders are currently on record for SIR M MACDONALD & PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOTT MACDONALD GROUP LIMITED, holding 48.7% — the largest recorded stake — followed by MOTT MACDONALD GROUP LIMITED at 48.7%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MOTT MACDONALD GROUP LIMITED | 48.7% | Companies House | |
| MOTT MACDONALD GROUP LIMITED | 48.7% | Companies House | |
| MOTT MACDONALD HOLDCO LIMITED | 2.6% | Companies House |
Officers
5
Two of the 5 officer records shown for SIR M MACDONALD & PARTNERS LIMITED are current appointments, filed with Companies House. Richard Risdon (appointed 2026-09-07) and Charles Symons (appointed 2026-09-07) both serve as Director. The remaining 3 records shown (Michael Haigh, James Harris and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SIR M MACDONALD & PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SIR M MACDONALD & PARTNERS LIMITED sits 1 level below its ultimate parent, MOTT MACDONALD GROUP LIMITED, registered in United Kingdom. Immediately above SIR M MACDONALD & PARTNERS LIMITED is MOTT MACDONALD GROUP LIMITED, holding 97.4% as filed in SIR M MACDONALD & PARTNERS LIMITED's own shareholder record with Companies House.
MOTT MACDONALD GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns SIR M MACDONALD & PARTNERS LIMITED?
Three shareholders are currently on record for SIR M MACDONALD & PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOTT MACDONALD GROUP LIMITED, holding 48.7% — the largest recorded stake — followed by MOTT MACDONALD GROUP LIMITED at 48.7%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SIR M MACDONALD & PARTNERS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SIR M MACDONALD & PARTNERS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SIR M MACDONALD & PARTNERS LIMITED have on record?
3 shareholders are shown on record for SIR M MACDONALD & PARTNERS LIMITED.
What is SIR M MACDONALD & PARTNERS LIMITED's company registration number?
SIR M MACDONALD & PARTNERS LIMITED's registration number is 01263912, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SIR M MACDONALD & PARTNERS LIMITED still an active company?
SIR M MACDONALD & PARTNERS LIMITED's status on Companies House is listed as active.
When was SIR M MACDONALD & PARTNERS LIMITED incorporated?
SIR M MACDONALD & PARTNERS LIMITED was incorporated on 18 June 1976, according to Companies House.
What is SIR M MACDONALD & PARTNERS LIMITED's registered address?
The registered address on file for SIR M MACDONALD & PARTNERS LIMITED is London, United Kingdom.
What legal structure is SIR M MACDONALD & PARTNERS LIMITED registered as?
SIR M MACDONALD & PARTNERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SIR M MACDONALD & PARTNERS LIMITED?
Two of the 5 officer records shown for SIR M MACDONALD & PARTNERS LIMITED are current appointments, filed with Companies House. Richard Risdon (appointed 2026-09-07) and Charles Symons (appointed 2026-09-07) both serve as Director. The remaining 3 records shown (Michael Haigh, James Harris and 1 other) are former appointments that have since been resigned. Management authority at SIR M MACDONALD & PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SIR M MACDONALD & PARTNERS LIMITED have a parent company or subsidiaries?
SIR M MACDONALD & PARTNERS LIMITED sits 1 level below its ultimate parent, MOTT MACDONALD GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SIR M MACDONALD & PARTNERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIR M MACDONALD & PARTNERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SIR M MACDONALD & PARTNERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIR M MACDONALD & PARTNERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.