Menna Overview
Here’s a quick overview of MOTT MACDONALD GROUP LIMITED 👀 — a London based business that started in 1973.
MOTT MACDONALD GROUP LIMITED
- Company statusactive
- Company No01110949
- Age53 years 3 months Incorporated 30 April 1973
- Officers7
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
MOTT MACDONALD GROUP LIMITED is an active company incorporated on 30 April 1973 and based in London, United Kingdom. The company was registered 53 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
6 Months Ago on 05 Jan 2026
Capital Alter Shares Redemption Statement Of Capital
7 Months Ago on 15 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 23 Sep 2025
Memorandum Articles
11 Months Ago on 06 Aug 2025
Resolution
11 Months Ago on 06 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 08 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jun 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 13 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 31 May 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 09 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 16 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERGUSON, Paul Edward | secretary | 31 May 2014 | |
| BENTLEY, Paul Rogerson | director | May 1967 | 01 Jan 2026 |
| HARRIS, James Huw Keir | director | Jun 1968 | 01 Jan 2018 |
| JOHNSON, David Andrew | director | Sep 1962 | 01 Jul 2023 |
| RISDON, Richard, Mr. | director | Oct 1974 | 01 Jan 2025 |
| ROUD, Edwin George | director | Sep 1963 | 01 Jan 2014 |
| TRAVERS, Catherine Helen | director | Oct 1964 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of MOTT MACDONALD GROUP LIMITED 👀 — a London based business that started in 1973.