Menna Overview
Here’s a quick overview of MOTT MACDONALD HOLDCO LIMITED 👀 — a London based business that started in 1974.
MOTT MACDONALD HOLDCO LIMITED
- Company statusactive
- Company No01160930
- Age51 years 6 months Incorporated 21 February 1974
- Officers5
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
MOTT MACDONALD HOLDCO LIMITED is an active company incorporated on 21 February 1974 and based in London, United Kingdom. The company was registered 51 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 21 May 2025
Change To A Person With Significant Control
4 Months Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 10 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 16 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 19 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 19 May 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 31 Mar 2021
Certificate Re Registration Unlimited To Limited
4 Years Ago on 31 Mar 2021
Reregistration Private Unlimited To Private Limited Company
4 Years Ago on 31 Mar 2021
Re Registration Memorandum Articles
4 Years Ago on 31 Mar 2021
Resolution
4 Years Ago on 31 Mar 2021
Resolution
4 Years Ago on 20 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Joanna Maria | secretary | 02 Aug 2024 | |
| GALBRAITH, Ian Martin Richard | director | Jul 1963 | 01 Jul 2019 |
| HARRIS, James Huw Keir | director | Jun 1968 | 01 Jul 2019 |
| ROUD, Edwin George | director | Sep 1963 | 31 Mar 2015 |
| TRAVERS, Catherine Helen | director | Oct 1964 | 01 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mott Macdonald Group Limited | 10 May 2017 |
Related Companies
GALBRAITH, Ian Martin Richard, 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.
GALBRAITH, Ian Martin Richard, 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.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, DIXON, Kevin Paul, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
GALBRAITH, Ian Martin Richard, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, DIXON, Kevin Paul, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, DIXON, Kevin Paul, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, TRAVERS, Catherine Helen, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HAIGH, Michael David, STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, DIXON, Kevin Paul, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., THIRLWALL, Timothy John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, LEONARD, Guy William Ingledew, Mr., ROBSON, John Frederick, THIRLWALL, Timothy John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BERESFORD, Robert, CHESWORTH, Peter Michael, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, LEONARD, Guy William Ingledew, Mr., ROBSON, John Frederick, THIRLWALL, Timothy John, TURNBULL, Jeffrey Alan, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BERESFORD, Robert, CHESWORTH, Peter Michael, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, ROBSON, John Frederick, THIRLWALL, Timothy John, TURNBULL, Jeffrey Alan, WILLIAMS, Richard are mutual persons.
GALBRAITH, Ian Martin Richard, HARRIS, James Huw Keir, 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.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, FOX, Robin Bretten, LYNN, Marjorie Eva, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., ROBSON, John Frederick, STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, FOX, Robin Bretten, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, HAIGH, Michael David, HOWELLS, Keith John, Mr., WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., THIRLWALL, Timothy John are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, HAIGH, Michael David, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WILLIAMS, Richard are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, HAIGH, Michael David, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, FOX, Robin Bretten, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, THIRLWALL, Timothy John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., THIRLWALL, Timothy John are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva are mutual persons.
ROUD, Edwin George are mutual persons.
ROUD, Edwin George, TRAVERS, Catherine Helen are mutual persons.
ROUD, Edwin George, TRAVERS, Catherine Helen are mutual persons.
ROUD, Edwin George are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, HAIGH, Michael David, THIRLWALL, Timothy John are mutual persons.
DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HOWELLS, Keith John, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HOWELLS, Keith John, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, LEONARD, Guy William Ingledew, Mr., THIRLWALL, Timothy John are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
FOX, Robin Bretten are mutual persons.
FOX, Robin Bretten, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr. are mutual persons.
FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, FRAME, Martin Stevenson Crosbie, HOWELLS, Keith John, Mr., STOVELL, Kevin John are mutual persons.
FOX, Robin Bretten, GREGORY, Philip Charles, LYNN, Marjorie Eva, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HOWELLS, Keith John, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
FOX, Robin Bretten, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HOWELLS, Keith John, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
FOX, Robin Bretten, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HOWELLS, Keith John, Mr., STOVELL, Kevin John, THIRLWALL, Timothy John are mutual persons.
GREGORY, Philip Charles are mutual persons.
GREGORY, Philip Charles are mutual persons.
LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, FRAME, Martin Stevenson Crosbie, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HOWELLS, Keith John, Mr., STOVELL, Kevin John, WICKENS, Peter John are mutual persons.
LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, WICKENS, Peter John are mutual persons.
LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, HOWELLS, Keith John, Mr. are mutual persons.
CHESWORTH, Peter Michael are mutual persons.
DIXON, Kevin Paul are mutual persons.
DIXON, Kevin Paul are mutual persons.
FRAME, Martin Stevenson Crosbie are mutual persons.
FRAME, Martin Stevenson Crosbie are mutual persons.
FRAME, Martin Stevenson Crosbie are mutual persons.
FRAME, Martin Stevenson Crosbie are mutual persons.
FRAME, Martin Stevenson Crosbie are mutual persons.
FRAME, Martin Stevenson Crosbie are mutual persons.
FRAME, Martin Stevenson Crosbie are mutual persons.
HAIGH, Michael David, STOVELL, Kevin John are mutual persons.
LEONARD, Guy William Ingledew, Mr. are mutual persons.
LEONARD, Guy William Ingledew, Mr. are mutual persons.
STOVELL, Kevin John are mutual persons.
STOVELL, Kevin John are mutual persons.
THIRLWALL, Timothy John are mutual persons.
THIRLWALL, Timothy John are mutual persons.
THIRLWALL, Timothy John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MOTT MACDONALD HOLDCO LIMITED 👀 — a London based business that started in 1974.