Menna Overview
Here’s a quick overview of MOTT MACDONALD LIMITED 👀 — a London based business that started in 1976.
MOTT MACDONALD LIMITED
- Company statusactive
- Company No01243967
- Age50 years 5 months Incorporated 11 February 1976
- Officers5
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
MOTT MACDONALD LIMITED is an active company incorporated on 11 February 1976 and based in London, United Kingdom. The company was registered 50 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
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Resolution
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Resolution
9 Months Ago on 01 Oct 2025
Memorandum Articles
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 15 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Memorandum Articles
1 Year Ago on 09 Dec 2024
Resolution
1 Year Ago on 09 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 05 Dec 2024
Resolution
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Legacy
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 04 Dec 2024
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
Accounts With Accounts Type Full
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 No Updates
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
People
Officers5
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 | 15 Dec 2017 |
| JOHNSON, David Andrew | director | Sep 1962 | 01 Jan 2024 |
| ROUD, Edwin George | director | Sep 1963 | 14 Apr 2014 |
| TRAVERS, Catherine Helen | director | Oct 1964 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mott Macdonald Group Limited | 09 May 2017 |
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HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, DIXON, Kevin Paul, ELLIOTT, Ian Haslett, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, HAIGH, Michael David 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, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, FOX, Robin Bretten, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, FOX, Robin Bretten, BIRCH, Richard Paul, Mr., BLACKBURN, Michael Orlando, BROOKS, Marian Michele, FOREMAN, Derek Reginald, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, GALBRAITH, Ian Martin Richard are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DIXON, Kevin Paul, GALBRAITH, Ian Martin Richard, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, FOX, Robin Bretten, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David 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, CUMMINGS, George Edward, DURHAM, Michael Victor Hugh, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, BISHOP, Martin William, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, BLACKBURN, Michael Orlando, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, HAIGH, Michael David 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, CUMMINGS, George Edward, DURHAM, Michael Victor Hugh, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DIXON, Kevin Paul, GALBRAITH, Ian Martin Richard, HAIGH, Michael David 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, CUMMINGS, George Edward, DURHAM, Michael Victor Hugh, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David 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, CUMMINGS, George Edward, DURHAM, Michael Victor Hugh, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DIXON, Kevin Paul, GALBRAITH, Ian Martin Richard, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DIXON, Kevin Paul, GALBRAITH, Ian Martin Richard, HAIGH, Michael David 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 are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, BLACKBURN, Michael Orlando, HAIGH, Michael David 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, CUMMINGS, George Edward, DURHAM, Michael Victor Hugh, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BIRCH, Richard Paul, Mr., BLACKBURN, Michael Orlando, BROOKS, Marian Michele, FOREMAN, Derek Reginald, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BERESFORD, Robert, BLACKBURN, Michael Orlando, BOWER OBE, Denise Ann, Professor, CHESWORTH, Peter Michael, DIXON, Kevin Paul, ELLIOTT, Ian Haslett, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BERESFORD, Robert, BOWER OBE, Denise Ann, Professor, CHESWORTH, Peter Michael, CLAYSON, Peter John, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard are mutual persons.
TRAVERS, Catherine Helen are mutual persons.
TRAVERS, Catherine Helen are mutual persons.
TRAVERS, Catherine Helen, BISHOP, Martin William, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David are mutual persons.
TRAVERS, Catherine Helen, BISHOP, Martin William, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, BISHOP, Martin William, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor, FOX, Robin Bretten, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, CUMMINGS, George Edward, DURHAM, Michael Victor Hugh, FRAME, Martin Stevenson Crosbie are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
BARKER, Michael John are mutual persons.
BARKER, Michael John are mutual persons.
BIRCH, Richard Paul, Mr., DIXON, Kevin Paul are mutual persons.
BISHOP, Martin William are mutual persons.
BRISTOW, Noel George are mutual persons.
CLAYSON, Peter John are mutual persons.
DAVIS, David Christopher Carless are mutual persons.
DAVIS, David Christopher Carless are mutual persons.
DAVIS, David Christopher Carless are mutual persons.
DIXON, Kevin Paul are mutual persons.
HAIGH, Michael David are mutual persons.
MIME LEARNING LIMITED
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, BIRCH, Richard Paul, Mr., HAIGH, Michael David are mutual persons.
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FOX, Robin Bretten are mutual persons.
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CHESWORTH, Peter Michael 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.
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Here’s a quick overview of MOTT MACDONALD LIMITED 👀 — a London based business that started in 1976.