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
- Age52 years 5 months Incorporated 21 February 1974
- Officers4
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 52 years ago.
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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
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year 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
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 10 May 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 16 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 16 Jun 2023
Confirmation Statement With No Updates
3 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
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 May 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 31 Mar 2021
Certificate Re Registration Unlimited To Limited
5 Years Ago on 31 Mar 2021
Reregistration Private Unlimited To Private Limited Company
5 Years Ago on 31 Mar 2021
Re Registration Memorandum Articles
5 Years Ago on 31 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELD, Joanna Maria | secretary | 02 Aug 2024 | |
| 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 |
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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, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr., THIRLWALL, Timothy John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
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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, 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.
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HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, WICKENS, Peter John, WILLIAMS, Richard are mutual persons.
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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.
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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.
Sign UpMenna Overview
Here’s a quick overview of MOTT MACDONALD HOLDCO LIMITED 👀 — a London based business that started in 1974.