Menna Overview
Here’s a quick overview of MOTT MACDONALD TRUSTEES LIMITED 👀 — a London based business that started in 1978.
MOTT MACDONALD TRUSTEES LIMITED
- Company statusactive
- Company No01373280
- Age48 years 1 month Incorporated 14 June 1978
- Officers4
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
MOTT MACDONALD TRUSTEES LIMITED is an active company incorporated on 14 June 1978 and based in London, United Kingdom. The company was registered 48 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 Director Company With Name Date
3 Years Ago on 01 Aug 2022
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
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 20 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Appoint Person Director Company With Name Date
7 Years Ago on 02 Jul 2019
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 | 22 May 2014 |
| 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, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, DIXON, Kevin Paul, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, LEONARD, Guy William Ingledew, Mr., STOVELL, Kevin John, 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.
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, 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.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FOX, Robin Bretten, 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, LYNN, Marjorie Eva, DIXON, Kevin Paul, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., 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, GREGORY, Philip Charles, LYNN, Marjorie Eva, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., THIRLWALL, Timothy John, WICKENS, Peter John are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of MOTT MACDONALD TRUSTEES LIMITED 👀 — a London based business that started in 1978.