Menna Overview
Here’s a quick overview of MOTT MACDONALD INTERNATIONAL LIMITED 👀 — a London based business that started in 1986.
MOTT MACDONALD INTERNATIONAL LIMITED
- Company statusactive
- Company No02064414
- Age39 years 9 months Incorporated 15 October 1986
- Officers4
Address
10 Fleet Place, London, EC4M 7RB, United Kingdom
MOTT MACDONALD INTERNATIONAL LIMITED is an active company incorporated on 15 October 1986 and based in London, United Kingdom. The company was registered 40 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 Full
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 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
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 10 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
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 10 May 2023
Appoint Person Secretary 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
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
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 Mar 2018 |
| ROUD, Edwin George | director | Sep 1963 | 31 Mar 2016 |
| 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, ROUD, Edwin George, TRAVERS, Catherine Helen, DESSON, William Gregor, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, DIXON, Kevin Paul, ELLIOTT, Ian Haslett, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEE, Peter Stuart, LEONARD, Guy William Ingledew, Mr., PALMER, David Ernest are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, DESSON, William Gregor, GREGORY, Philip Charles, BERESFORD, Robert, 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. are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr., KHAN, Masood Husain, LEE, Peter Stuart are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, BLACKBURN, Michael Orlando, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, GALBRAITH, Ian Martin Richard, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr. are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, DIXON, Kevin Paul, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr. are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HAYWARD, John Desmond, HOWELLS, Keith John, Mr. 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. are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, HAIGH, Michael David, HOWELLS, Keith John, Mr. are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr. are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, HAIGH, Michael David, HOWELLS, Keith John, Mr. are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, BLACKBURN, Michael Orlando, DIXON, Kevin Paul, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, LEONARD, Guy William Ingledew, Mr. 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. are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, DIXON, Kevin Paul, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr. are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, GREGORY, Philip Charles, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David 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. are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, DIXON, Kevin Paul, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr. are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, DIXON, Kevin Paul, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr. are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, GREGORY, Philip Charles, BERESFORD, Robert, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, HOWELLS, Keith John, Mr. are mutual persons.
HARRIS, James Huw Keir, ROUD, Edwin George, TRAVERS, Catherine Helen, BLACKBURN, Michael Orlando, HAIGH, Michael David 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., PALMER, David Ernest are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, GREGORY, Philip Charles, GRIGOR, Martin James, BLACKBURN, Michael Orlando, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, HAIGH, Michael David, JACKSON, Brian Kenneth, LEE, Peter Stuart are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, GREGORY, Philip Charles, BERESFORD, Robert, BOWER OBE, Denise Ann, Professor, CHESWORTH, Peter Michael, DIXON, Kevin Paul, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, LEONARD, Guy William Ingledew, Mr., PALMER, David Ernest are mutual persons.
HARRIS, James Huw Keir, TRAVERS, Catherine Helen, DESSON, William Gregor, GREGORY, Philip Charles, BERESFORD, Robert, BOWER OBE, Denise Ann, Professor, CHESWORTH, Peter Michael, DIXON, Kevin Paul, ELLIOTT, Ian Haslett, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, GALBRAITH, Ian Martin Richard, HAYWARD, John Desmond, JACKSON, Brian Kenneth, KHAN, Masood Husain, LEE, Peter Stuart, PALMER, David Ernest 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.
TRAVERS, Catherine Helen, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr. are mutual persons.
TRAVERS, Catherine Helen, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, GALBRAITH, Ian Martin Richard, HAIGH, Michael David, HOWELLS, Keith John, Mr., LEONARD, Guy William Ingledew, Mr. are mutual persons.
TRAVERS, Catherine Helen, GREGORY, Philip Charles, 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, GREGORY, Philip Charles, BLACKBURN, Michael Orlando, CHESWORTH, Peter Michael, FOX, Robin Bretten, FRAME, Martin Stevenson Crosbie, LEONARD, Guy William Ingledew, Mr. are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DESSON, William Gregor are mutual persons.
DIXON, Kevin Paul are mutual persons.
DIXON, Kevin Paul are mutual persons.
HAIGH, Michael David are mutual persons.
HAYWARD, John Desmond are mutual persons.
LEONARD, Guy William Ingledew, Mr. 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.
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Here’s a quick overview of MOTT MACDONALD INTERNATIONAL LIMITED 👀 — a London based business that started in 1986.