MEDICAL ARCHITECTURE AND ART PROJECTS LIMITED (02648058)

MEDICAL ARCHITECTURE AND ART PROJECTS LIMITED

Company summary

Company number: 02648058
Status: ACTIVE
Incorporated / age: 23 September 199134 years
Registered office: 2nd Floor 4 Northington Street, London, WC1N 2JG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 04:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 4 Northington Street, London, WC1N 2JG, United Kingdom
Nature of business
Architectural activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YEOMANS, Paul ACTIVE	Secretary	24 Mar 2023				25, Collingwood Street, Newcastle Upon Tyne, NE1 1JE, United Kingdom
KNOTTS, Lianne Clare ACTIVE	Director	01 Oct 2018		United Kingdom	August 1978	25, Collingwood Street, Newcastle Upon Tyne, NE1 1JE, United Kingdom
REEVES, Ruairi Felix ACTIVE	Director	01 Oct 2018		England	June 1976	4, Northington Street, London, WC1N 2JG, United Kingdom
WILLS, Robert John ACTIVE	Director	21 Jun 2012		United Kingdom	August 1963	4, Northington Street, London, WC1N 2JG, United Kingdom
YEOMANS, Paul ACTIVE	Director	21 Jun 2012		United Kingdom	May 1976	25, Collingwood Street, Newcastle Upon Tyne, NE1 1JE, United Kingdom
SHAW, Christopher Rawson RESIGNED	Secretary	23 Sep 1991	28 Aug 2020			244 Albion Road, Stoke Newington, London, N16 9JP
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Sep 1991	23 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP
BINNS, Robert Henry RESIGNED	Director	11 Oct 1991	31 Oct 1998		March 1950	4 Carlisle Road, London, N4 4NA
COOPER, Graham RESIGNED	Director	11 Oct 1991	31 Jan 1993		February 1991	60 Smithwood Close, Southfields, London, SW19 6JL
FERGUSON, Raechal Elizabeth RESIGNED	Director	29 Feb 2000	30 Jun 2014	United Kingdom	October 1964	2 Swallow Place, 8 Newell Street, London, E14 7HR
GOLDING, Catherine Anne RESIGNED	Director	11 Nov 1991	01 Apr 1998		June 1964	116 Tollington Park, London, N4 3RB
MCCONKEY, Patrick Joseph RESIGNED	Director	15 Nov 1991	15 Jun 1994		March 1963	43 St Peters Place, Canterbury, Kent, CT1 2DA
REVELL, Christine Anne RESIGNED	Director	10 Oct 1991	25 Aug 1995		July 1956	68 Twyford Avenue, London, N2 9NL
SHAW, Christopher Rawson RESIGNED	Director	11 Sep 1992	28 Aug 2020	United Kingdom	October 1956	244 Albion Road, Stoke Newington, London, N16 9JP
SMITH, Mungo James RESIGNED	Director	23 Sep 1991	06 May 2014	Australia	June 1954	5th Floor, 15 Whitehall, London, SW1A 2DD, England
TEMPLE, John Goldie RESIGNED	Director	11 Oct 1991	31 May 1995		December 1963	33 Upper Lewes Road, Brighton, East Sussex, BN2 3FH
MBC NOMINEES LIMITED RESIGNED	Nominee Director	23 Sep 1991	23 Sep 1991			Classic House, 174-180 Old Street, London, EC1V 9BP

YEOMANS, Paul ACTIVE
Role: Secretary
Appointed on: 24 Mar 2023
Address: 25, Collingwood Street, Newcastle Upon Tyne, NE1 1JE, United Kingdom

KNOTTS, Lianne Clare ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 25, Collingwood Street, Newcastle Upon Tyne, NE1 1JE, United Kingdom

REEVES, Ruairi Felix ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: June 1976
Address: 4, Northington Street, London, WC1N 2JG, United Kingdom

WILLS, Robert John

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Nov 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

YEOMANS, Paul ACTIVE

Secretary

24 Mar 2023

25, Collingwood Street, Newcastle Upon Tyne, NE1 1JE, United Kingdom

KNOTTS, Lianne Clare ACTIVE

Director

01 Oct 2018

United Kingdom

August 1978

25, Collingwood Street, Newcastle Upon Tyne, NE1 1JE, United Kingdom

REEVES, Ruairi Felix ACTIVE

Director

01 Oct 2018

England

June 1976

4, Northington Street, London, WC1N 2JG, United Kingdom

WILLS, Robert John ACTIVE

Director

21 Jun 2012

United Kingdom

August 1963

4, Northington Street, London, WC1N 2JG, United Kingdom

YEOMANS, Paul ACTIVE

Director

21 Jun 2012

United Kingdom

May 1976

25, Collingwood Street, Newcastle Upon Tyne, NE1 1JE, United Kingdom

SHAW, Christopher Rawson RESIGNED

Secretary

23 Sep 1991

28 Aug 2020

244 Albion Road, Stoke Newington, London, N16 9JP

MBC SECRETARIES LIMITED RESIGNED

Nominee Secretary

23 Sep 1991

Classic House, 174-180 Old Street, London, EC1V 9BP

BINNS, Robert Henry RESIGNED

Director

11 Oct 1991

31 Oct 1998

March 1950

4 Carlisle Road, London, N4 4NA

COOPER, Graham RESIGNED

Director

11 Oct 1991

31 Jan 1993

February 1991

60 Smithwood Close, Southfields, London, SW19 6JL

FERGUSON, Raechal Elizabeth RESIGNED

Director

29 Feb 2000

30 Jun 2014

United Kingdom

October 1964

2 Swallow Place, 8 Newell Street, London, E14 7HR

GOLDING, Catherine Anne RESIGNED

Director

11 Nov 1991

01 Apr 1998

June 1964

116 Tollington Park, London, N4 3RB

MCCONKEY, Patrick Joseph RESIGNED

Director

15 Nov 1991

15 Jun 1994

March 1963

43 St Peters Place, Canterbury, Kent, CT1 2DA

REVELL, Christine Anne RESIGNED

Director

10 Oct 1991

25 Aug 1995

July 1956

68 Twyford Avenue, London, N2 9NL

SHAW, Christopher Rawson RESIGNED

Director

11 Sep 1992

28 Aug 2020

United Kingdom

October 1956

244 Albion Road, Stoke Newington, London, N16 9JP

SMITH, Mungo James RESIGNED

Director

23 Sep 1991

06 May 2014

Australia

June 1954

5th Floor, 15 Whitehall, London, SW1A 2DD, England

TEMPLE, John Goldie RESIGNED

Director

11 Oct 1991

31 May 1995

December 1963

33 Upper Lewes Road, Brighton, East Sussex, BN2 3FH

MBC NOMINEES LIMITED RESIGNED

Nominee Director

23 Sep 1991

Classic House, 174-180 Old Street, London, EC1V 9BP